Truth in Lending Cases filed in the Fourth Circuit Courts
Cases 21 - 30 of 50
Federal National Mortgage Association v. Young et al
as 2:2012cv00471
Plaintiff: Federal National Mortgage Association
Defendant: Kevin A. Young and John/Jane Doe Occupant
Cause Of Action: 28 U.S.C. § 1441
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
Le et al v. CWALT Inc., Alternative Loan Trust 2006-29T1 et al
as 1:2011cv01099
Plaintiff: Trung Thanh Le, Van Thuy Nguyen and Sleepy Hollow I Trust
Defendant: CWALT Inc., Alternative Loan Trust 2006-29T1 and John & Jane Doe
Cause Of Action: 28 U.S.C. § 1441
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?