Truth in Lending Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 256
Rawlings v. Bank of America, N.A. et al
as 1:2024cv01033
Plaintiff: Charles Rawlings
Defendant: Bank of America, N.A., John Driscoll, III and Samuel I. White, PC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
Rodriguez et al v. Truist Bank
as 3:2024cv00026
Plaintiff: Gregory T Rodriguez and Kathleen J Rodriguez
Defendant: Truist Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Jones v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 3:2023cv00491
Plaintiff: Mia Jones
Defendant: Bank of America, N.A., Bank of America Corporation and Does 1-10
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cann v. Bank of America Corporation We have downloadable decisions or orders for this case
as 3:2023cv00408
Plaintiff: D'voreaux Cann
Defendant: Bank of America Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Edward Illsley v. Truist Bank
as 23-1681
Plaintiff / Appellant: EDWARD THOMAS ILLSLEY
Defendant / Appellee: TRUIST BANK
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
Aviles v. Arvest Central Mortgage Co. et al We have downloadable decisions or orders for this case
as 1:2023cv00939
Plaintiff: Antonio Aviles, Jr.
Defendant: Arvest Central Mortgage Co., Lennar Mortgage LLC, Arvest Bank and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Illsley v. Truist Bank We have downloadable decisions or orders for this case
as 5:2023cv00097
Plaintiff: Edward Illsley
Defendant: Truist Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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