District of North Carolina Torts - Property Cases

Truth in Lending Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 58
Collins, et al v. First Financial Services, Inc., et al
as 7:2014cv00288
Plaintiff: Mary Ann Collins, Cathleen Bryant
Defendant: First Financial Services, Inc., Gateway Funding Diversified Mortgage Services, L.P., Flagstar Bank and others
Cause Of Action: Truth in Lending
Wilson, et al v. LNV Corporation, et al We have downloadable decisions or orders for this case
as 7:2014cv00145
Defendant: MGC Mortgage, Inc, LNV Corporation
Plaintiff: Harry Smith, Toya Wilson
Cause Of Action: Fair Debt Collection Act
Bayyari, et al v. Shapiro, et al
as 5:2014cv00312
Defendant: David S. Kreisman, et al, Grady I. Ingle, Gerald M. Shapiro and others
Plaintiff: Omar Bayyari, Afaf Bayyari, Munther Omar Bayyari
Cause Of Action: Notice of Removal- Breach of Contract
McSwain v. Yadkin Bank and Trust Company et al We have downloadable decisions or orders for this case
as 3:2014cv00163
Defendant: Yadkin Bank and Trust Company , Streetlinks LLC
Plaintiff: Michael J. McSwain
Cause Of Action: Breach of Contract
Pastorino v. Yamaha Motor Corporation, USA et al We have downloadable decisions or orders for this case
as 3:2013cv00604
Defendant: MMS Sales, Inc. , Yamaha Motor Corporation, USA , Matthews Fun Machines and others
Plaintiff: Russell Pastorino
Cause Of Action: Notice of Removal
Salley v. Bank of America et al We have downloadable decisions or orders for this case
as 5:2013cv00753
Defendant: Carrington Mortgage Services LLC , Bank of America , North Carolina Department of the Secretary of State
Plaintiff: Victoria S. Salley
Cause Of Action: Truth in Lending
Davenport v. Morris & Sons Cars Inc.
as 1:2013cv00217
Defendant: Morris & Sons Cars Inc.
Plaintiff: Tiffany Davenport
Cause Of Action: Truth in Lending
ALLEN et al v. NATIONSTAR MORTGAGE LLC
as 1:2013cv00231
Defendant: NATIONSTAR MORTGAGE LLC
Plaintiff: DEREK ALLEN , PAMELA ALLEN
Cause Of Action: Fair Credit Reporting Act
GALLIANI, et al v. CITIMORTGAGE, INC. We have downloadable decisions or orders for this case
as 1:2013cv00011
Plaintiff: ROBERTA GALLIANI , MARC GALLIANI
Defendant: CITIMORTGAGE, INC.
Cause Of Action: 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: Truth in Lending
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