Truth in Lending Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 38
Smith v. Wells Fargo Bank, National Association et al
as 8:2024cv00233
Plaintiff: Cherelle Smith
Defendant: Wells Fargo Bank, National Association, Ally Financial Inc., Credit Acceptance Corporation and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Smith v. Wells Fargo Bank, National Association et al
as 8:2024cv00237
Plaintiff: Cherelle Smith
Defendant: Wells Fargo Bank, National Association, Ally Financial, Inc., Credit Acceptance Corporation and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bey et al v. Landon et al
as 8:2024cv00023
Plaintiff: Jermaine Bolden Bey and Leonie Bolden Bey
Defendant: Bill Landon, Stanley C. Middleman, Jefferey B. Lown, II and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Grainger v. Planet Home Lending, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv01443
Plaintiff: Estelle C. Grainger
Defendant: Planet Home Lending, LLC, Wilmington Savings Fund Society, FSB d/b/a Christiana Trust, not in its individual capacity but solely as Trustee for Bantam Funding Trust 2018-1, Alexander Green and others
Cause Of Action: 28 U.S.C. § 1441 la Removal - Truth in Lending Act
Demons v. Department of Veterans Affairs et al We have downloadable decisions or orders for this case
as 5:2023cv00253
Plaintiff: Ephraim Demons
Defendant: Department of Veterans Affairs, Glen Messina CEO, d/b/a Ocwen Federal Bank, FSB and PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Parker v. Bridgecrest Credit Company, LLC et al We have downloadable decisions or orders for this case
as 6:2021cv01628
Plaintiff: Darion E. Parker
Defendant: Bridgecrest Acceptance Corporation d/b/a Drive Time and Bridgecrest Credit Company, LLC
Cause Of Action: 28 U.S.C. § 1331
Sawyer v. MAK Enterprises, LLC, et al
as 2:2021cv00186
Defendant: Freedom Auto Finance LLC, MAK Enterprises d/b/a Beach Auto Sales and MAK Enterprises, LLC doing business as Beach Auto Sales
Plaintiff: Anita Sawyer
Cause Of Action: 15 U.S.C. § 1640
Lambert v. First Tennessee Bank National Association et al We have downloadable decisions or orders for this case
as 3:2019cv00581
Defendant: First Horizon Home Loan Corporation, Mortgage Electronic Registration Systems, Inc., DOES 1-XX (UNKNOWN) and others
Plaintiff: Joseph B. Lambert
Cause Of Action: 15 U.S.C. § 1601
Reginald Jones v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 16-1308
Plaintiff - Appellant: REGINALD JONES
Defendant - Appellee: WELLS FARGO BANK, N.A., d/b/a America's Servicing Company
Brooks v. Bogman Inc et al We have downloadable decisions or orders for this case
as 8:2016cv00441
Plaintiff: Arvell L. Brooks
Defendant: Bogman Inc and Stephen B. Jackson
Cause Of Action: 15 U.S.C. § 1601

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