Fourth Circuit Torts - Property Cases

Truth in Lending Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 621
Surgeon v. Prosper Marketplace, Inc., N.A. et al
as 5:2016cv00166
Plaintiff: Gary W. Surgeon
Defendant: Prosper Marketplace, Inc., N.A., Prosper Funding LLC
Cause Of Action: Truth in Lending
Armstead et al v. Summit Funding Inc. et al
as 3:2016cv00660
Plaintiff: Ronald Armstead, Connie Hatcher
Defendant: Summit Funding Inc., George Violante
Cause Of Action: Equal Credit Opportunity Act
Wallace v. Optimum Outcomes, Inc. et al
as 3:2016cv00650
Plaintiff: Tamela T Wallace
Defendant: Optimum Outcomes, Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc.
Cause Of Action: Fair Credit Reporting Act
Curtis v. Propel Property Tax Funding, LLC et al
as 3:2016cv00731
Plaintiff: Garry Curtis
Defendant: Propel Property Tax Funding, LLC, Propel Financial Services, LLC
Cause Of Action: Federal Question
Moran v. Caspian Auto Motors
as 1:2016cv01026
Plaintiff: Maria Moran
Defendant: Caspian Auto Motors
Cause Of Action: Truth in Lending
Newton et al v. Beneficial Financial I, Inc. et al
as 3:2016cv00058
Cause Of Action: Diversity-Notice of Removal
English v. Santander Consumer USA
as 8:2016cv02745
Plaintiff: Eric Lamar English
Defendant: Santander Consumer USA
Cause Of Action: Fair Debt Collection Act
Prudencio et al v. Capital One, National Association et al
as 8:2016cv02693
Plaintiff: Saul Antonio Prudencio, Margarita Prudencio
Defendant: Capital One, National Association, Mortgage Electronic Registration Systems, Inc., Chevy Chase Bank, F.S.B., Federal National Deed of Trust Association and others
Cause Of Action: (a) Fed. Question: Real Property
Szollosi v. Wilmington Savings Fund Society, FSB
as 1:2016cv02252
Plaintiff: Elizabeth Szollosi
Defendant: Wilmington Savings Fund Society, FSB
Cause Of Action: Removal - Truth and Lending
MOORE v. PINEHURST AUTO INVESTORS I, LLC, ET AL.
as 1:2016cv00580
Plaintiff: GABRIEL CORNELIUS MOORE
Defendant: PINEHURST AUTO INVESTORS I, LLC, PINEHURST AUTO INVESTORS II, LLC
Cause Of Action: Truth in Lending

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?