Truth in Lending Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 129
Clark v. State of North Carolina
as 5:2024cv00203
Plaintiff: John R. Clark
Defendant: State of North Carolina, Mecklenburg County, City of Charlotte and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Intelligent Investments, LLC v. Marlin Leasing Corporation We have downloadable decisions or orders for this case
as 3:2024cv00239
Plaintiff: Intelligent Investments, LLC
Defendant: Marlin Leasing Corporation doing business as Peac Solutions
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
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
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
Caldwell et al v. United Auto Sales, LLC et al
as 3:2023cv00153
Plaintiff: Matthew Caldwell and Lanora Tillman
Defendant: United Auto Sales, LLC and Credit Acceptance Corporation
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
NELSON v. CREDIT ACCEPTANCE CORPORATION We have downloadable decisions or orders for this case
as 1:2021cv00909
Plaintiff: CHIPEKA NELSON
Defendant: CREDIT ACCEPTANCE CORPORATION
Cause Of Action: 15 U.S.C. § 1640

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