Truth in Lending Cases filed in the Fourth Circuit Courts
Cases 11 - 19 of 19
Podgoretsky v. Ocwen Loan Servicing LLC, et al
as 1:2014cv00239
Plaintiff: Oleg G. Podgoretsky
Defendant: Ocwen Loan Servicing LLC, , The Bank of New York Mellon , J.P. Morgan Chase Bank and others
Cause Of Action: 31 U.S.C. § 3729
BRADY v. OCWEN LOAN SERVICING, LLC et al
as 1:2012cv00860
Plaintiff: KIMBERLY DAWN BRADY
Defendant: OCWEN LOAN SERVICING, LLC and HSBC BANK USA
Cause Of Action: 28 U.S.C. § 1346
Rudean Thomas v. Wells Fargo Bank, N.A.
as 11-2073
Plaintiff - Appellant: RUDEAN THOMAS
Defendant - Appellee: WELLS FARGO BANK, N.A., PROFESSIONAL FORECLOSURE CORPORATION OF VIRGINIA, SHAPIRO AND BURSON, LLP and others
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
Stewart et al v. HSBC Bank, USA et al We have downloadable decisions or orders for this case
as 3:2010cv00586
Plaintiff: Shirley Stewart and Larry Stewart
Defendant: HSBC Bank, USA, MERS, Delta Funding Corporation and others
Cause Of Action: 28 U.S.C. § 1331
Mercer v. Bank One, NA et al
as 5:2009cv00431
Plaintiff: Nadine Mercer
Defendant: Bank One, NA, Bank of New York, as Trustee on behalf of the registered certificateholders of GSAMP Trust-2004-SEA2, Grady I. Ingle or Elizabeth B. Ells, Shapiro & Ingle L.L.P., as Substitute Trustee and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Carpenter v. Fremont Investment & Loan et al
as 2:2008cv00157
Plaintiff: Pamela S. Carpenter and Pamela S. Carpenter
Defendant: Fremont Investment & Loan, National City Mortgage Co., National City Mortgage Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lipscomb-Morgan et al v. Aames Funding Corporation et al
as 8:2007cv02846
Plaintiff: Vanessa G. Lipscomb-Morgan and Dennis Morgan
Defendant: Aames Funding Corporation, Bryan McDonald and Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Bradley v. New Century Mortgage Corporation et al
as 2:2007cv00087
Plaintiff: Annette R. Bradley and Annette R. Bradley
Defendant: New Century Mortgage Corporation, First Republic Mortgage Corporation, Inc., Ocwen Loan Servicing, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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