Truth in Lending Cases filed in the Fourth Circuit Courts
Cases 81 - 90 of 795
Bank of America N.A. v. Banerjee
as 8:2021cv01359
Defendant: Mithun Banerjee
Plaintiff: Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1441 la
Crowell v. Planet Home Lending, LLC.
as 8:2021cv01175
Defendant: Planet Home Lending, LLC.
Plaintiff: Dawn Crowell
Cause Of Action: 15 U.S.C. § 1601
Barnes et al v. Community Loan Servicing, LLC et al
as 5:2021cv00204
Plaintiff: Joe N Barnes and Mary C Barnes
Defendant: U.S. Bank National Association as Trustee for Bayview Mortgage Fund IVC Trust 2017-RT3, Community Loan Servicing, LLC and U.S. Bank National Association
Cause Of Action: 15 U.S.C. § 1601
Sawyer v. MAK Enterprises, LLC, et al
as 2:2021cv00186
Defendant: Freedom Auto Finance LLC, MAK Enterprises d/b/a Beach Auto Sales and MAK Enterprises, LLC doing business as Beach Auto Sales
Plaintiff: Anita Sawyer
Cause Of Action: 15 U.S.C. § 1640
Taccino et al v. Act 1st Federal Credit Union We have downloadable decisions or orders for this case
as 1:2021cv00840
Defendant: Act 1st Federal Credit Union
Plaintiff: Carol J. Taccino and William A. Taccino
Cause Of Action: 28 U.S.C. § 1441 la
Funkhouser v. Citibank, N.A.
as 1:2021cv00308
Defendant: CITIBANK, N.A.
Plaintiff: Janice Mae Funkhouser
Cause Of Action: 28 U.S.C. § 1441 la
Hall v. The Bank of Southside Virginia
as 3:2021cv00052
Defendant: The Bank of Southside Virginia
Plaintiff: Shenitra Hall
Cause Of Action: 15 U.S.C. § 1601
Gilbert et al v. Ottich Enterprises, LLC et al We have downloadable decisions or orders for this case
as 3:2021cv00006
Defendant: Credit Acceptance Corporation, John Does and Ottich Enterprises, LLC
Plaintiff: Joy M. Prisk and Keith Gilbert
Cause Of Action: 15 U.S.C. § 1601
Underwood v. Mills Automotive Group, Inc.
as 5:2020cv00863
Plaintiff: Destiny F. Underwood
Defendant: Mills Automotive Group, Inc. doing business as Crossroads Chevrolet
Cause Of Action: 15 U.S.C. § 1640
Bailey et al v. PHH Mortgage Corporation et al We have downloadable decisions or orders for this case
as 8:2020cv02577
Defendant: HSBC Bank USA National Association, OCWEN Loan Servicing LLC, PHH Mortgage Corporation and others
Plaintiff: lawrence bailey and deborah bailey
Cause Of Action: 28 U.S.C. § 1441

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