Fourth Circuit Torts - Property Cases

Truth in Lending Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 786
Intelligent Investments, LLC v. Marlin Leasing Corporation We have downloadable decisions or orders for this case
as 3:2024cv00239
Plaintiff: Intelligent Investments, LLC
Defendant: Marlin Leasing Corporation doing business as Peac Solutions
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Rodriguez et al v. Truist Bank
as 3:2024cv00026
Plaintiff: Gregory T Rodriguez and Kathleen J Rodriguez
Defendant: Truist Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bey et al v. Landon et al
as 8:2024cv00023
Plaintiff: Jermaine Bolden Bey and Leonie Bolden Bey
Defendant: Bill Landon, Stanley C. Middleman, Jefferey B. Lown, II and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
Thompson v. Santander Consumer USA, Inc.
as 8:2024cv00010
Plaintiff: Tionna Thompson
Defendant: Santander Consumer USA, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Kirk et al v. Bridge It, Inc.
as 1:2023cv03407
Plaintiff: Jessyka Kirk and Nicole Alston
Defendant: Bridge It, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Dakari v. Broadview Federal Credit Union
as 3:2023cv05884
Defendant: Broadview Federal Credit Union and SEFCU
Plaintiff: Tonya R. Dakari and Tonya Dakari
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Austin v. Ally Servicing, LLC. et al
as 8:2023cv03007
Plaintiff: Da'Vone Maurice Austin
Defendant: Ally Servicing, LLC., CarMax, E.T.C. Recovery and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Wilson v. Aqua Finance We have downloadable decisions or orders for this case
as 3:2023cv05348
Plaintiff: Olivia Wilson
Defendant: Aqua Finance
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Flinn et al v. Vanderbilt Mortgage & Financial, Inc. et al
as 2:2023cv00692
Plaintiff: Alicia D. Flinn and Charles H. Flinn
Defendant: Vanderbilt Mortgage & Financial, Inc. and CMH Homes, Inc. doing business as Clayton Homes of Spencer
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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