US District Court for the Southern District of Georgia Torts - Property Cases

Truth in Lending Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 21
Christain et al v. The Okefenokee Charlton Trust et al We have downloadable decisions or orders for this case
as 5:2019cv00034
Defendant: W. Hampton Beesley, American Mgmt Foundation Trust, The Okefenokee Charlton Trust and others
Plaintiff: Shannon H. Christian, David C. Christain and David C. Christian
Cause Of Action: 15 U.S.C. § 1692
Asiel-Dey v. Augusta Mortgage Company et al We have downloadable decisions or orders for this case
as 1:2017cv00020
Plaintiff: Negus Kwame Fahim Asiel-Dey
Defendant: Augusta Mortgage Company , Wells Fargo Bank, N.A. and Unruh Investments, LLC
Cause Of Action: 15 U.S.C. § 1640
Bethea v. TitleMax of Georgia et al
as 2:2014cv00003
Plaintiff: James E. Bethea, Jr.
Defendant: TitleMax of Georgia, Manning Recovery Services Inc. and Does 1 - 16
Cause Of Action: 15 U.S.C. § 1601
Harris et al v. HSBC Mortgage Services Inc.
as 2:2013cv00019
Plaintiff: Raymond Harris, Sr. and Mary C. Harris
Defendant: HSBC Mortgage Services Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Harris et al v. SunTrust Bank
as 2:2012cv00145
Plaintiff: Raymond Harris, Sr. and Mary C. Harris
Defendant: SunTrust Bank
Cause Of Action: 15 U.S.C. § 1601
Bethea v. Evangelical Christian Credit Union We have downloadable decisions or orders for this case
as 2:2010cv00191
Plaintiff: James Bethea
Defendant: Evangelical Christian Credit Union and Georgia Power Company
Cause Of Action: 28 U.S.C. § 1332
Bennett et al v. Flagstar Bank We have downloadable decisions or orders for this case
as 2:2010cv00181
Plaintiff: Genesis S. Bennett and Evora K. Bennett
Defendant: Flagstar Bank
Cause Of Action: 28 U.S.C. § 3001
Lingenfelter v. Pilot Financial, LLC et al
as 2:2010cv00163
Plaintiff: Roger Blaine Lingenfelter
Defendant: Pilot Financial, LLC, David Dent, Carol Dent and others
Cause Of Action: 18 U.S.C. § 1962
Simmons et al v. Macquarie Mortgage USA, Inc et al
as 2:2010cv00148
Plaintiff: William D. Simmons and Ruth S.B. Simmons
Defendant: Macquarie Mortgage USA, Inc and Transcontinental Lending Group, Inc
Cause Of Action: 28 U.S.C. § 1331
Allen v. Everhome Mortgage Company We have downloadable decisions or orders for this case
as 1:2010cv00105
Plaintiff: Paul Allen
Defendant: Everhome Mortgage Company
Cause Of Action: 15 U.S.C. § 1601

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