US District Court for the Middle District of North Carolina Torts - Property Cases

Truth in Lending Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 21
VAUGHN, JR. v. ALLY FINANCIAL, INC. et al
as 1:2024cv00006
Plaintiff: CARL DAVIS VAUGHN, JR.
Defendant: ALLY FINANCIAL, INC. and BRADLEY J. BROWN
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
JONES v. TRANS UNION LLC
as 1:2023cv00010
Plaintiff: DIAMOND JONES
Defendant: TRANS UNION, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
NELSON v. CREDIT ACCEPTANCE CORPORATION We have downloadable decisions or orders for this case
as 1:2021cv00909
Plaintiff: CHIPEKA NELSON
Defendant: CREDIT ACCEPTANCE CORPORATION
Cause Of Action: 15 U.S.C. § 1640
TOLAND v. SANTANDER USA We have downloadable decisions or orders for this case
as 1:2021cv00893
Plaintiff: BRITTANY TOLAND
Defendant: SANTANDER USA
Cause Of Action: 15 U.S.C. § 1640
MOORE v. PINEHURST AUTO INVESTORS I, LLC, ET AL.
as 1:2016cv00580
Plaintiff: GABRIEL CORNELIUS MOORE
Defendant: PINEHURST AUTO INVESTORS I, LLC and PINEHURST AUTO INVESTORS II, LLC
Cause Of Action: 15 U.S.C. § 1601
ALLEN et al v. NATIONSTAR MORTGAGE LLC
as 1:2013cv00231
Plaintiff: DEREK ALLEN and PAMELA ALLEN
Defendant: NATIONSTAR MORTGAGE LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
GALLIANI, et al v. CITIMORTGAGE, INC. We have downloadable decisions or orders for this case
as 1:2013cv00011
Plaintiff: MARC GALLIANI and ROBERTA GALLIANI
Defendant: CITIMORTGAGE, INC.
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
MOSER v. CITIMORTGAGE, INC. We have downloadable decisions or orders for this case
as 1:2012cv01258
Plaintiff: WILLIAM RAY MOSER, JR.
Defendant: CITIMORTGAGE, INC.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
FENNELL et al v. BRANCH BANKING & TRUST COMPANY, et al
as 1:2012cv01216
Plaintiff: LEON DOUGLAS FENNELL and LORI RENEE FISHER
Defendant: BRANCH BANKING & TRUST COMPANY, et al, CITIMORTGAGE, INC et al and WELLS FARGO BANK, NA et al
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BRADY v. OCWEN LOAN SERVICING, LLC et al
as 1:2012cv00860
Plaintiff: KIMBERLY DAWN BRADY
Defendant: OCWEN LOAN SERVICING, LLC and HSBC BANK USA
Cause Of Action: 28 U.S.C. § 1346

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