District of Virginia Torts - Property Cases

Truth in Lending Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 238
Smith et al v. Bank Of America et al
as 2:2014cv00635
Defendant: Glasser and Glasser, P.L.C. , Bank Of America , Melissa M. Watson Goode and others
Plaintiff: Charnell Larosa Smith, Johnnie Junior Smith
Cause Of Action: Notice of Removal - Truth and Lending
Raja et al v. MERSCOROP, Inc. et al
as 1:2014cv01663
Defendant: McCabe, Weisberg & Conway, LLC, Surety Trustees, LLC, Indy Mac INDX 2006-AR8 and others
Plaintiff: Neelum Nawaz Raja, M. Nawaz Raja
Cause Of Action: Truth in Lending
Jackson et al v. Ramey Chevrolet, Inc.
as 1:2014cv00036
Cause Of Action: Truth in Lending
Winters et al v. Citimortgage, Inc.
as 4:2014cv00055
Defendant: Citimortgage, Inc.
Plaintiff: Donna L. Winters , Paul C. Winters
Cause Of Action: Truth in Lending
Podgoretsky v. Ocwen Loan Servicing LLC, et al
as 1:2014cv00239
Defendant: Hunoval Law Firm PLLC , J.P. Morgan Chase Bank , The Bank of New York Mellon and others
Plaintiff: Oleg G. Podgoretsky
Cause Of Action: False Claims Act
Smith et al v. Bank Of America
as 2:2014cv00004
Plaintiff: Charnell Larosa Smith, Johnnie Junior Smith
Defendant: Bank Of America
Cause Of Action: Notice of Removal-Breach of Contract
Davis v. Samuel I. White, PC et al We have downloadable decisions or orders for this case
as 3:2013cv00780
Defendant: OneWest Bank, F.S.B., Ronald J. Guillot, Jr., Eric White and others
Plaintiff: Michael D. Davis
Cause Of Action: Truth in Lending
Daniel v. Nationstar Mortgage, LLC.
as 3:2013cv00770
Defendant: Nationstar Mortgage, LLC.
Plaintiff: Jacquelyn Francia Daniel
Cause Of Action: Truth in Lending
Whittaker v. American Express Centurion Bank et al
as 1:2013cv01175
Defendant: American Express Travel Related Services Company, Inc., American Express Centurion Bank
Plaintiff: James A. Whittaker
Cause Of Action: Fair Credit Reporting Act
Wilson v. SunTrust Mortgage, Inc. et al We have downloadable decisions or orders for this case
as 3:2013cv00622
Defendant: SunTrust Mortgage, Inc. , SunTrust Banks, Inc.
Plaintiff: David Wilson , Laurie Wilson
Cause Of Action: Truth in Lending
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