Truth in Lending Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 29
Lenhart et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 2:2012cv04184
Plaintiff: Jollee Lenhart and Tamara Ousley
Defendant: Bank of America, N.A. , Everhome Mortgage Company and John Doe Holder
Cause Of Action: 15 U.S.C. § 1640
Dane Desouza v. First Mount Vernon ILA
as 12-1248
Plaintiff - Appellant: DANE DESOUZA and VELESKA DESOUZA
Defendant - Appellee: FIRST MOUNT VERNON, I.L.A.
Defendant: FSB, JOHN DOE 1, JOHN DOE 2 and others
Dane Desouza v. First Mount Vernon ILA We have downloadable decisions or orders for this case
as 11-2296
Plaintiff - Appellant: DANE DESOUZA and VELESKA DESOUZA
Defendant - Appellee: FIRST MOUNT VERNON, I.L.A.
Defendant: FSB, JOHN DOE 1, JOHN DOE 2 and others
Desouza et al v. First Mount Vernon ILA et al
as 1:2011cv00845
Plaintiff: Dane Desouza and Veleska Desouza
Defendant: First Mount Vernon ILA , FSB, John Doe 1 and others
Cause Of Action: 15 U.S.C. § 1640
Caballero v. American Mortgage Network et al We have downloadable decisions or orders for this case
as 1:2011cv00622
Plaintiff: Jose Santo Caballero
Defendant: American Mortgage Network, Chase Bank, IBM Lender Business (LBPS) and others
Cause Of Action: 28 U.S.C. § 1441
Scheider et al v. Deutsche Bank National Trust Company et al
as 9:2011cv00395
Plaintiff: James P Scheider, Jr and Taffy G Scheider
Defendant: Deutsche Bank National Trust Company , IndyMac Bank Federal Bank, IndyMac Mortgage Services and others
Counter_claimant: First Federal Savings & Loan Association of Charleston
Counter_defendant: James P Scheider, Jr and Taffy G Scheider
Cause Of Action: 15 U.S.C. § 1601
Christian et al v. Fulton Financial Corporation et al
as 2:2011cv00062
Plaintiff: Michele A. Christian and George H. Christian
Defendant: Fulton Financial Corporation , Wells Fargo, N.A. , US Bank National Association and others
Cause Of Action: 15 U.S.C. § 1601
Martin v. Vericrest Financial, Inc. et al
as 2:2010cv01000
Plaintiff: Brenda L. Martin
Defendant: Vericrest Financial, Inc. and John Doe Holder
Cause Of Action: 15 U.S.C. § 1601
Counts et al v. PNC Financial Services Group, Inc. et al
as 1:2010cv00056
Plaintiff: Michele Counts , Scott Counts , Lindsey McCartney and others
Defendant: PNC Financial Services Group, Inc. , Global Mortgage Group, Inc., Citimortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Kline et al v. Wilmington Finance, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv01082
Plaintiff: Heidi Kline, Heidi Kline, Heidi Kline and others
Defendant: Wilmington Finance, Inc., Wilmington Finance, Inc., Vericrest Financial, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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