Truth in Lending Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 26
James Scheider, Jr. v. Deutsche Bank National Trust We have downloadable decisions or orders for this case
as 13-1821
Plaintiff - Appellant: JAMES P. SCHEIDER, JR. and TAFFY G. SCHEIDER
Defendant - Appellee: DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee of the IndyMac INDA Mortgage Loan 2006-AR2 Mortgage Pass-Through Certificates, Series 2006-AR2 under the Pooling and Servicing Agreement dated August 1, 2006, INDYMAC MORTGAGE SERVICES, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INCORPORATED and others
Defendant: INDYMAC BANK FEDERAL BANK, MERS, INCORPORATED, MORTGAGE NETWORK INCORPORATED and others
Elbey v. Sand Canyon Corporation et al
as 0:2012cv01771
Plaintiff: Ziraili M Elbey
Defendant: Sand Canyon Corporation, H&R Block Bank, Specialized Loan Servicing and others
Cause Of Action: 28 U.S.C. § 1331
Michaud et al v. J.P. Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2012cv00815
Plaintiff: Jean Michaud and William Michaud
Defendant: J.P. Morgan Chase Bank, N.A. and Mortgage Electronic Registration System, Inc.
Cause Of Action: 15 U.S.C. § 1601
Walsh et al v. Bank of America, NA et al
as 1:2011cv01168
Plaintiff: Christina S. Walsh and Gergory J. Walsh
Defendant: Bank of America, NA , First American Title Insurance Company , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
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
Jeanie Gonzalez v. Beneficial Mortgage Company We have downloadable decisions or orders for this case
as 11-1397
Plaintiff - Appellant: JEANIE GONZALEZ
Plaintiff: MARCUS GONZALEZ
Defendant - Appellee: BENEFICIAL MORTGAGE COMPANY OF VIRGINIA, a Business Entity, form unknown and HSBC FINANCE CORPORATION, d/b/a Beneficial Mortgage Company of Virginia
Defendant: INTEGRATED REAL ESTATE PROCESSING, a Business Entity, form unknown, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INCORPORATED, a Business Entity, form unknown and DOES 1-100, inclusive
Fisher et al v. Chase Home Finance, LLC et al We have downloadable decisions or orders for this case
as 3:2011cv00202
Plaintiff: Danny R. Fisher and Jane L. Fisher
Defendant: Chase Home Finance, LLC , Mortgage Electronic Registration Systems , Professional Foreclosure Corporation fo Virginia 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
Shirley Stewart v. HSBC Bank USA We have downloadable decisions or orders for this case
as 10-2133
Plaintiff - Appellant: SHIRLEY STEWART and LARRY STEWART
Defendant - Appellee: HSBC BANK USA, MERS, INCORPORATED, Mortgage Electronic Registration System, Incorporated, DELTA FUNDING CORPORATION, d/b/a Fidelity Mortgage and others

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