US District Court for the Southern District of Georgia Torts - Property Cases

Truth in Lending Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 21
Christain et al v. The Okefenokee Charlton Trust et al
as 5:2019cv00034
Defendant: W. Hampton Beesley, American Mgmt Foundation Trust, The Okefenokee Charlton Trust and others
Plaintiff: Shannon H. Christian, David C. Christain, David C. Christian
Cause Of Action: Fair Debt Collection Act
Asiel-Dey v. Augusta Mortgage Company et al We have downloadable decisions or orders for this case
as 1:2017cv00020
Plaintiff: Negus Kwame Fahim Asiel-Dey
Defendant: Augusta Mortgage Company , Wells Fargo Bank, N.A. , Unruh Investments, LLC
Cause Of Action: Truth in Lending
Bethea v. TitleMax of Georgia et al
as 2:2014cv00003
Defendant: Manning Recovery Services Inc., TitleMax of Georgia, Does 1 - 16
Plaintiff: James E. Bethea, Jr.
Cause Of Action: Truth in Lending
Harris et al v. HSBC Mortgage Services Inc.
as 2:2013cv00019
Plaintiff: Mary C. Harris, Raymond Harris, Sr.
Defendant: HSBC Mortgage Services Inc.
Cause Of Action: Truth in Lending
Harris et al v. SunTrust Bank
as 2:2012cv00145
Plaintiff: Mary C. Harris, Raymond Harris, Sr.
Defendant: SunTrust Bank
Cause Of Action: Truth in Lending
Bethea v. Evangelical Christian Credit Union We have downloadable decisions or orders for this case
as 2:2010cv00191
Plaintiff: James Bethea
Defendant: Evangelical Christian Credit Union , Georgia Power Company
Cause Of Action: Diversity of citizenship
Bennett et al v. Flagstar Bank We have downloadable decisions or orders for this case
as 2:2010cv00181
Plaintiff: Genesis S. Bennett, Evora K. Bennett
Defendant: Flagstar Bank
Cause Of Action: Federal Debt Collection Act
Lingenfelter v. Pilot Financial, LLC et al
as 2:2010cv00163
Plaintiff: Roger Blaine Lingenfelter
Defendant: Pilot Financial, LLC, David Dent, Carol Dent and others
Cause Of Action: Racketeering (RICO) Act
Simmons et al v. Macquarie Mortgage USA, Inc et al
as 2:2010cv00148
Plaintiff: William D. Simmons, Ruth S.B. Simmons
Defendant: Macquarie Mortgage USA, Inc, Transcontinental Lending Group, Inc
Cause Of Action: (a) Fed. Question: Real Property
Aiken v. Regions Bank We have downloadable decisions or orders for this case
as 1:2010cv00104
Plaintiff: Larry Milton Aiken
Defendant: Regions Bank
Cause Of Action: Truth in Lending

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