Truth in Lending Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 20
Flinn et al v. Vanderbilt Mortgage & Financial, Inc. et al
as 2:2023cv00692
Plaintiff: Alicia D. Flinn and Charles H. Flinn
Defendant: Vanderbilt Mortgage & Financial, Inc. and CMH Homes, Inc. doing business as Clayton Homes of Spencer
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Nelums et al v. Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust 2005-A8CB Mortgage Pass-Through Certificates Series 2005-H et al We have downloadable decisions or orders for this case
as 3:2020cv02932
Defendant: Ocwen Loan Servicing LLC, John Does, 1-100, Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust 2005-A8CB Mortgage Pass-Through Certificates Series 2005-H and others
Plaintiff: Delmarshi H. Nelums and John C. Nelums
Cause Of Action: 28 U.S.C. § 1330
Bynum v. Reid et al
as 3:2017cv00711
Plaintiff: Roy H. Bynum
Defendant: James J. Reid, D. K. Britt and Richard L. Francis
Cause Of Action: 15 U.S.C. § 1692
CDM v. Pinckney
as 8:2015cv03514
Plaintiff: CDM
Defendant: Tcho-Tcho Pinckney
Thirdparty_defendant: Hugh J. Green, James E. Clarke, Renee Dyson and others
Thirdparty_plaintiff: Tcho-Tcho Pinckney
Cause Of Action: 28 U.S.C. § 1441
Blizzard v. Infinity Home Mortgages, LLC et al We have downloadable decisions or orders for this case
as 2:2015cv13553
Plaintiff: Kimberly D. Blizzard
Defendant: Infinity Home Mortgages, LLC , Wilmington Savings Fund Society, FSB , The Primestar-H Fund I Trust and others
Cause Of Action: 15 U.S.C. § 1640
Khalifah v. Ocwen Mortgage Servicing, LLC et al
as 4:2015cv00060
Plaintiff: H. Khalif Khalifah
Defendant: Ocwen Mortgage Servicing, LLC, Crosscountry Wide Mortgage, MERS and others
Cause Of Action: 15 U.S.C. § 1601
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
Kusow et al v. Nectar Projects, Inc. et al
as 1:2011cv00933
Plaintiff: Afifa D. Kusow and Sharaf H. Kulmie
Defendant: Nectar Projects, Inc. , HSBC Bank USA, National Association and Aurora Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1441
Breen et al v. BAC Home Loans Servicing LP et al
as 4:2011cv02342
Plaintiff: David H Breen and Pamela A Breen
Defendant: BAC Home Loans Servicing LP and Bank of America NA
Cause Of Action: 28 U.S.C. § 1446
Johnnie House v. HSBC Finance Corporation
as 11-1612
Plaintiff - Appellant: JOHNNIE H. HOUSE and BARBARA A. HOUSE
Defendant - Appellee: HSBC FINANCE CORPORATION, d/b/a Household Realty Corporation of Virginia and HOUSEHOLD REALTY CORPORATION OF VIRGINIA

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