US District Court for the Eastern District of Virginia Other Statutes Cases
Cases 41 - 50 of 89
Atlam et al v. Deutsche Bank National Trust Company
as 1:2013cv01223
Plaintiff:
Niveen Atlam and Hosam Atlam
Defendant:
Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 1601
Hardy v. Deutsche Bank National Trust Company
as 1:2013cv01121
Plaintiff:
Wayne T. Hardy
Defendant:
Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 1601
Hamlin v. The Bank of New York Mellon
as 1:2013cv00470
Plaintiff:
Daniel K. Hamlin
Defendant:
The Bank of New York Mellon
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Fahey v. The Bank of New York Mellon
as 1:2013cv00471
Plaintiff:
Carolyn W. Fahey
Defendant:
The Bank of New York Mellon
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Jones et al v. U.S. Bank, N.A.
as 1:2013cv00468
Plaintiff:
Charles R. Jones, Jr. and Paulette Jones Clark
Defendant:
U.S. Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Johnson v. Wells Fargo
as 1:2013cv00419
Plaintiff:
Clarence D. Johnson
Defendant:
Wells Fargo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Begam v. SunTrust Mortgage, Inc. et al
as 1:2013cv00138
Plaintiff:
Ayesha Begam
Defendant:
SunTrust Mortgage, Inc. and Glasser and Glasser, P.L.C.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Economic Stabilization Act
Portillo v. Aurora Bank FSB et al
as 1:2013cv00001
Plaintiff:
Elmer A. Portillo
Defendant:
Aurora Bank FSB and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Debt Collection Act
Burkhead v. Wachovia Home Mortgage et al
as 3:2012cv00832
Plaintiff:
Judith Burkhead
Defendant:
Wachovia Home Mortgage and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Kim v. U.S. Bank, N.A.
as 1:2012cv00986
Plaintiff:
Won Kim
Defendant:
U.S. Bank, N.A.
Cause Of Action: 15 U.S.C. § 1640
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