Truth in Lending Cases filed in the Fourth Circuit Courts
Cases 21 - 30 of 31
Gonzalez et al v. Beneficial Mortgage Company Of Virginia et al We have downloadable decisions or orders for this case
as 7:2010cv00235
Defendant: Beneficial Mortgage Company Of Virginia, Does 1-100, Integrated Real Estate Processing and others
Plaintiff: Jeanie Gonzalez and Marcus Gonzalez
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Su Park v. Branch Banking & Trust Company We have downloadable decisions or orders for this case
as 10-1247
Plaintiff - Appellant: SU ZAN PARK
Defendant - Appellee: BRANCH BANKING & TRUST COMPANY OF VIRGINIA, JI WON KIM, CHANG YUN JENN and others
Park v. Branch Banking & Trust Co. of Virginia et al
as 1:2009cv01253
Plaintiff: Su Zan Park
Defendant: Branch Banking & Trust Co. of Virginia, Ji Won Kim, Chang Yun Jeun and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Diagne v. First Guaranty et al
as 1:2009cv00544
Plaintiff: Mbaye Diagne
Defendant: First Guaranty, Acacia Federal Savings, EMC Mortgage and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Louis Marks, Jr. v. Deborah Cook We have downloadable decisions or orders for this case
as 09-1053
Plaintiff - Appellant: LOUIS A. MARKS, JR. and BRENDA JOYCE MARKS
Defendant - Appellee: DEBORAH S. COOK, GREGORY L. COOK, WACHOVIA BANK, N.A. and others
Defendant: PROFESSIONAL FORECLOSURE CORPORATION OF VIRGINIA, a/k/a Shapiro and Burson, LLP and ROBINHOOD ENTERPRISES
Louis Marks, Jr. v. Deborah Cook
as 09-1056
Plaintiff - Appellant: LOUIS A. MARKS, JR. and BRENDA JOYCE MARKS
Defendant - Appellee: DEBORAH S. COOK, GREGORY L. COOK, WACHOVIA BANK, N.A. and others
Defendant: PROFESSIONAL FORECLOSURE CORPORATION OF VIRGINIA, a/k/a Shapiro and Burson, LLP and ROBINHOOD ENTERPRISES
Williams v. Household Realty Corporation of Virginia
as 3:2008cv00810
Plaintiff: Shirley M. Williams
Defendant: Household Realty Corporation of Virginia
Cause Of Action: Federal Question
State of West Virginia, ex rel v. Countrywide Financial Corporation, et al
as 3:2008cv01093
Plaintiff: State of West Virginia, State of West Virginia, Darrell V. McGraw, Jr. and others
Defendant: Countrywide Financial Corporation, Countrywide Financial Corporation, Countrywide Financial Corporation and others
Cause Of Action: Federal Question
Landon Humphrey v. Resmae Mortgage Corporation
as 08-1339
Plaintiff - Appellant: LANDON R. HUMPHREY and DEMPRIST HUMPHREY
Defendant - Appellee: RESMAE MORTGAGE CORPORATION, GLOBAL EQUITY LENDING, INCORPORATED and PROFESSIONAL FORECLOSURE CORPORATION OF VIRGINIA
Humphrey et al v. Resmae Mortgage Corporation et al
as 2:2008cv00068
Plaintiff: Landon R. Humphrey and Demprist Humphrey
Defendant: Resmae Mortgage Corporation, Global Equity Lending, Inc. and Professional Foreclosure Corporation of Virginia
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending

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