Justia Lawyer, Legal Aid & Services Directory: Virginia Consumer Lawyers
Torts - Property - Truth in Lending Cases filed in the Virginia Eastern District Court [ Court Info ]
Results 1 - 50 of 120
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| Kalos et al v. HCC Insurance Holdings, Inc. et al | VA Eastern | Cacheris | Truth in Lending | Fair Debt Collection Act |
|
Plaintiff: Peter Kalos, Veron Lee Kalos Defendant: HCC Insurance Holdings, Inc., United States Surety
Company, Atlantic Law Group, LLC
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| November 20, 2009 | ||||
| Cheche v. Wittstat Title & Escrow Company, LLC et al | VA Eastern | Smith | Truth in Lending | Truth in Lending |
|
Plaintiff: Rita Cheche Defendant: Wittstat Title & Escrow Company, LLC, Wachovia Bank National
Association, Specialized Loan Servicing, LLC
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| Christian v. Wells Fargo Bank, N.A. et al | VA Eastern | Friedman | Truth in Lending | Violation of Real Estate Settlement Procedure Act |
|
Plaintiff: George H. Christian Defendant: Wells Fargo Bank, N.A., Wells Fargo Bank, N.A., Wells Fargo
Bank, N.A., US Bank National Association, US Bank National Association and
others...
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| November 16, 2009 | ||||
| Reyes v. World Savings Bank, FSB et al | VA Eastern | Brinkema | Truth in Lending | Notice of Removal - Truth and Lending |
|
Plaintiff: Santos Reyes Defendant: World Savings Bank, FSB, Wachovia Mortgage, FSB
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| November 12, 2009 | ||||
| Larrabee v. Bank of America, N.A. | VA Eastern | Hudson | Truth in Lending | Truth in Lending |
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Plaintiff: Faye D. Larrabee Defendant: Bank of America, N.A.
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| Lewis v. Metamerica Mortgage Bankers, Inc. et al | VA Eastern | Williams | Truth in Lending | Truth in Lending |
|
Plaintiff: Geneva M. Lewis Defendant: Metamerica Mortgage Bankers, Inc., American Home Mortgage
Servicing, Inc.
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| November 6, 2009 | ||||
| Park v. Branch Banking & Trust Co. of Virginia et al | VA Eastern | Brinkema | Truth in Lending | Fed. Question: Fraud |
|
Plaintiff: Su Zan Park Defendant: Branch Banking & Trust Co. of Virginia, Ji Won Kim, Chang Yun Jeun,
Greg Nosar
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| October 27, 2009 | ||||
| Najera et al v. World Savings Bank et al | VA Eastern | O'Grady | Truth in Lending | Notice of Removal - Truth and Lending |
|
Plaintiff: Daniel Najera, Yessica Pereira Defendant: World Savings Bank, Wachovia Bank, NA, Wells Fargo
Bank, Wesport Escrow
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| October 2, 2009 | ||||
| Martinez v. Resource Bank, FSB et al | VA Eastern | Cacheris | Truth in Lending | Notice of Removal - Truth and Lending |
|
Plaintiff: Prucencio Martinez Defendant: Resource Bank, FSB, U.S. Bank National Association, Samuel I.
White, P.C., Mortgage Electronic Registration Systems, Inc., MBH Settlement Group, L.C. and others...
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| July 21, 2009 | ||||
| Hudson v. Mortgage Electronic Registration Systems, Inc. et al | VA Eastern | Spencer | Truth in Lending | Truth in Lending |
|
Plaintiff: Stephen W. Hudson Defendant: Mortgage Electronic Registration Systems, Inc., Countrywide Bank,
FSB
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| Stuart v. Lasalle Bank National Association et al | VA Eastern | Spencer | Truth in Lending | Truth in Lending |
|
Plaintiff: Donald E. Stuart Defendant: Lasalle Bank National Association, AEGIS Lending Corporation, BAC
North American Holding Company, Bank of America, Any Unknown Holder of Note
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| July 10, 2009 | ||||
| Burton v. Old Dominion Mortgage, Inc. et al | VA Eastern | Williams | Truth in Lending | Truth in Lending |
|
Plaintiff: Morris Burton Defendant: Old Dominion Mortgage, Inc., James B. Nutter & Company
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| June 29, 2009 | ||||
| Myrick et al v. Mortgage Electronic Registration Systems, Inc. | VA Eastern | Payne | Truth in Lending | Truth in Lending |
|
Plaintiff: Timothy W. Myrick, Debbye Kay Myrick Defendant: Mortgage Electronic Registration Systems, Inc.
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| May 19, 2009 | ||||
| Reyes v. Wells Fargo Bank, N.A. et al | VA Eastern | Lee | Truth in Lending | Truth in Lending |
|
Plaintiff: Nuvia Reyes Defendant: Wells Fargo Bank, N.A., Federal Home Loan Mortgage Corp.
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| May 14, 2009 | ||||
| Diagne v. First Guaranty et al | VA Eastern | Trenga | Truth in Lending | Notice of Removal |
|
Plaintiff: Mbaye Diagne Defendant: First Guaranty, Acacia Federal Savings, EMC Mortgage, Professional
Foreclosure Corporation of Virginia
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| March 24, 2009 | ||||
| Everett v. Countrywide Home Loans Inc. | VA Eastern | O'Grady | Truth in Lending | Truth in Lending |
|
Plaintiff: Asli Everett Defendant: Countrywide Home Loans Inc.
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| March 13, 2009 | ||||
| Tabler et al v. Litton Loan Servicing, LP et al | VA Eastern | Spencer | Truth in Lending | Federal Question |
|
Plaintiff: Edward Tabler, Valerie Tabler; Defendant: Litton Loan Servicing, LP, Tidewater Mortgage
Services, Inc, Fremont Reorganizing Corporation
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| March 10, 2009 | ||||
| Scalione v. Eastern Savings Bank, FSB | VA Eastern | Doumar | Truth in Lending | Truth in Lending |
|
Plaintiff: Phillip Scalione Defendant: Eastern Savings Bank, FSB
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| Scalione v. Eastern Savings Bank, FSB | VA Eastern | Spencer | Truth in Lending | Federal Question |
|
Plaintiff: Phillip Scalione; Defendant: Eastern Savings Bank, FSB
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| February 20, 2009 | ||||
| Burke v. Aurora Loan Services, LLC et al | VA Eastern | Brinkema | Truth in Lending | Federal Question |
|
Plaintiff: Hoa T. Burke; Defendant: Aurora Loan Services, LLC, Citibank, N.A., John Doe
|
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| January 9, 2009 | ||||
| Alegria et al v. Indymac Bancorp, Inc. et al | VA Eastern | Cacheris | Truth in Lending | Federal Question |
|
Plaintiff: Santos Alegria, Martha Alegria; Defendant: Indymac Bancorp, Inc., John Doe
|
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| December 15, 2008 | ||||
| Burke v. U.S. Bank National Association et al | VA Eastern | Cacheris | Truth in Lending | Federal Question |
|
Plaintiff: Bruce W Burke; Defendant: U.S. Bank National Association, Litton Loan Servicing LP, John Doe
|
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| December 10, 2008 | ||||
| Williams v. Household Realty Corporation of Virginia | VA Eastern | Hudson | Truth in Lending | Federal Question |
|
Plaintiff: Shirley M. Williams; Defendant: Household Realty Corporation of Virginia
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| November 21, 2008 | ||||
| Lee et al v. U.S. Bank National Association et al | VA Eastern | Cacheris | Truth in Lending | Federal Question |
|
Plaintiff: Donna Lee, Franklyn Lee; Defendant: U.S. Bank National Association, Litton Loan Servicing LP
|
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| November 13, 2008 | ||||
| Lemus v. Flagstaff Bank, FSB et al | VA Eastern | Payne | Truth in Lending | Federal Question |
|
Plaintiff: George Lemus; Defendant: Flagstaff Bank, FSB, Beazer Mortgage Corporation
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| October 22, 2008 | ||||
| Heather v. FIA Card Services, N.A. | VA Eastern | Brinkema | Truth in Lending | Federal Question |
|
Plaintiff: Brian W. Heather; Defendant: FIA Card Services, N.A.
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| September 12, 2008 | ||||
| Moreno et al v. Barclays Capital Real Estate, Inc. et al | VA Eastern | Hilton | Truth in Lending | Federal Question |
|
Plaintiff: Juan Humberto Moreno, Patricia Luz Montano; Defendant: Barclays Capital Real Estate, Inc.,
Morgan Stanley Home Equity Loan Trust 2006-1, Deutsche Bank National Trust Company, John Doe
|
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| September 4, 2008 | ||||
| Moore v. Wells Fargo Bank, N.A. | VA Eastern | Davis | Truth in Lending | Federal Question |
|
Plaintiff: Sharon F. Moore; Defendant: Wells Fargo Bank, N.A.
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| August 27, 2008 | ||||
| Ross et al v. Robinson et al | VA Eastern | Doumar | Truth in Lending | Federal Question |
|
Plaintiff: Delroy Ross, Carla Y. McDonald-Ross; Defendant: Terry H. Robinson, Louis Luongo
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| August 20, 2008 | ||||
| Smith et al v. CitiMortgage, Inc. | VA Eastern | Spencer | Truth in Lending | Federal Question |
|
Plaintiff: Sharonda Smith, Paul Smith, Jr.; Defendant: CitiMortgage, Inc.
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| August 15, 2008 | ||||
| Rivera et al v. Countrywide Home Loans, Inc. et al | VA Eastern | Cacheris | Truth in Lending | Federal Question |
|
Plaintiff: Victoriano G. Rivera, Lorenza A. Rivera; Defendant: Countrywide Home Loans, Inc., Recontrust
Company, Samuel I. White, P.C.
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| August 8, 2008 | ||||
| Ball v. SunTrust Mortgage | VA Eastern | Hudson | Truth in Lending | Federal Question |
|
Plaintiff: Norman Ball; Defendant: SunTrust Mortgage
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| July 30, 2008 | ||||
| Adardour v. American Settlements Incorporated et al | VA Eastern | Lee | Truth in Lending | Federal Question |
|
Plaintiff: Kamar Adardour; Defendant: American Settlements Incorporated, Citi Financial Services
Incorporated
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| Beall v. American Home Mortgage Inc. et al | VA Eastern | Williams | Truth in Lending | Federal Question |
|
Plaintiff: Laura Beall; Defendant: American Home Mortgage Inc., Vanguard Mortgage & Title, Inc.,
Wells Fargo Bank, American Home Mortgage Securities LLC, American Brokers Conduit and others...
|
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| Terry v. Nova Star Mortgage, Inc. et al | VA Eastern | Hudson | Truth in Lending | Federal Question |
|
Plaintiff: Charles C. Terry, Jr.; Defendant: Nova Star Mortgage, Inc., Saxon Mortgage Services, Inc.,
Successors and Assignees
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| July 17, 2008 | ||||
| Amaya v. U.S. Bank National Association | VA Eastern | Ellis | Truth in Lending | Federal Question |
|
Plaintiff: Rene Amaya; Defendant: U.S. Bank National Association
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| July 1, 2008 | ||||
| Flores v. Nationstar Mortgage, LLC et al | VA Eastern | Brinkema | Truth in Lending | Federal Question |
|
Plaintiff: Tito Flores; Defendant: Nationstar Mortgage, LLC, Nectar Projects, Inc.
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| June 3, 2008 | ||||
| Lewis et al v. Greenpoint Mortgage Funding, Inc. et al | VA Eastern | Ellis | Truth in Lending | Federal Question |
|
Plaintiff: Clifton Lewis, D'Elda Lewis; Defendant: Greenpoint Mortgage Funding, Inc., Mortgage Concepts,
Inc., EMC Mortgage, Inc.
|
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| March 25, 2008 | ||||
| Hagood v. HSBC Mortgage Services, Inc. | VA Eastern | Williams | Truth in Lending | Federal Question |
|
Plaintiff: Kenny Hagood; Defendant: HSBC Mortgage Services, Inc.
|
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| March 17, 2008 | ||||
| Williams et al v. First Team Auto Superstore, Inc. et al | VA Eastern | Smith | Truth in Lending | Truth in Lending |
|
Plaintiff: Thomas Lamont Williams, Sandra Beulah Williams; Defendant: First Team Auto Superstore, Inc.,
CitiFinancial, Mazda American Credit
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| February 22, 2008 | ||||
| Nyambal v. Chase Home Finance, LLC | VA Eastern | O'Grady | Truth in Lending | Notice of Removal - Truth and Lending |
|
Plaintiff: Eugene Nyambal; Defendant: Chase Home Finance, LLC
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| February 6, 2008 | ||||
| Humphrey et al v. Resmae Mortgage Corporation et al | VA Eastern | Kelley | Truth in Lending | Truth in Lending |
|
Plaintiff: Landon R. Humphrey, Demprist Humphrey; Defendant: Resmae Mortgage Corporation, Global Equity
Lending, Inc., Professional Foreclosure Corporation of Virginia
|
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| February 4, 2008 | ||||
| Cortez et al v. Equifirst Corporation et al | VA Eastern | Kelley | Truth in Lending | Truth in Lending |
|
Plaintiff: Jesse O. Cortez, Patricia L. Cortez; Defendant: Equifirst Corporation, Saxon Mortgage
Services, Inc., Global Equity Lending, Inc.
|
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| November 2, 2007 | ||||
| Hawley v. CFF Properties, L.L.C. et al | VA Eastern | Kelley | Truth in Lending | Notice of Removal - Truth and Lending |
|
Plaintiff: Karen O. Hawley; Defendant: CFF Properties, L.L.C., Elah Business Trust, Series, Select
Portfolio Servicing, Inc., Charles B. BrinkmanCounter Claimant: Elah Business Trust, Series, Counter
Defendant: Karen O. Hawley
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| October 26, 2007 | ||||
| Rodriguez et al v. GMAC Mortgage Corporation | VA Eastern | Williams | Truth in Lending | Truth in Lending |
|
Plaintiff: Juan Carlos Rodriguez, Cecily Jane Rodriguez; Defendant: GMAC Mortgage Corporation
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| October 25, 2007 | ||||
| Robey v. Nova Star Mortgage Inc. | VA Eastern | Smith | Truth in Lending | Truth in Lending |
|
Plaintiff: Elliot Robey; Defendant: Nova Star Mortgage Inc.
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| Shangobunni et al v. CFF Properties, et al | VA Eastern | Friedman | Truth in Lending | Notice of Removal - Truth and Lending |
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Plaintiff: Olufemi Shangobunni, Emily Shangobunni; Defendant: CFF Properties, L.L.C., Elah Business
Trust, Series, M & B Financial, L.L.C., Community Bank
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| October 3, 2007 | ||||
| White v. Washington Mutual, Inc. | VA Eastern | Williams | Truth in Lending | Notice of Removal - Truth and Lending |
|
Plaintiff: Torey J. White; Defendant: Washington Mutual, Inc.
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| September 11, 2007 | ||||
| Kastrati v. First Financial Resources, Inc. | VA Eastern | Spencer | Truth in Lending | Fair Debt Collection Act |
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Plaintiff: Aida Kastrati; Defendant: First Financial Resources, Inc.
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| Kennedy v. Sears, Roebuck & Co. | VA Eastern | Lee | Truth in Lending | Truth in Lending |
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Plaintiff: Stacey N. Kennedy; Defendant: Sears, Roebuck & Co.
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