Eastern District of Virginia Torts - Property Cases

Truth in Lending Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 206
Moran v. Caspian Auto Motors
as 1:2016cv01026
Plaintiff: Maria Moran
Defendant: Caspian Auto Motors
Cause Of Action: Truth in Lending
Phile v. TMX Finance of Virginia, Inc. et al
as 3:2015cv00684
Plaintiff: Titus Phile
Defendant: TMX Finance of Virginia, Inc., Titlemax of Virginia, Inc.
Cause Of Action: Truth in Lending
Pham et al v. Nationstar Mortgage, LLC et al
as 1:2015cv01467
Plaintiff: Tam Anh Pham, Sun Young Pham
Defendant: Nationstar Mortgage, LLC, Deutsche Bank, National Trust Company, Deutsche Bank, Trust Company Americas and others
Cause Of Action: Truth in Lending
Borzillo v. HSBC Bank USA, N.A.
as 1:2015cv00933
Plaintiff: Michelle M. Borzillo
Defendant: HSBC Bank USA, N.A.
Cause Of Action: Truth in Lending
Khalifah v. Ocwen Mortgage Servicing, LLC et al
as 4:2015cv00060
Plaintiff: H. Khalif Khalifah
Defendant: Ocwen Mortgage Servicing, LLC, Crosscountry Wide Mortgage, MERS and others
Cause Of Action: Truth in Lending
Gomes v. LTD, Inc.
as 1:2015cv00761
Plaintiff: Anthony Robin Gomes
Defendant: LTD, Inc.
Cause Of Action: Truth in Lending
Smith et al v. Bank Of America et al
as 2:2014cv00635
Defendant: Glasser and Glasser, P.L.C. , Bank Of America , Melissa M. Watson Goode and others
Plaintiff: Charnell Larosa Smith, Johnnie Junior Smith
Cause Of Action: Notice of Removal - Truth and Lending
Raja et al v. MERSCOROP, Inc. et al
as 1:2014cv01663
Defendant: McCabe, Weisberg & Conway, LLC, Surety Trustees, LLC, Indy Mac INDX 2006-AR8 and others
Plaintiff: Neelum Nawaz Raja, M. Nawaz Raja
Cause Of Action: Truth in Lending
Winters et al v. Citimortgage, Inc.
as 4:2014cv00055
Defendant: Citimortgage, Inc.
Plaintiff: Donna L. Winters , Paul C. Winters
Cause Of Action: Truth in Lending
Podgoretsky v. Ocwen Loan Servicing LLC, et al
as 1:2014cv00239
Defendant: Hunoval Law Firm PLLC , J.P. Morgan Chase Bank , The Bank of New York Mellon and others
Plaintiff: Oleg G. Podgoretsky
Cause Of Action: False Claims Act

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