Truth in Lending Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 29
Gilbert et al v. Ottich Enterprises, LLC et al We have downloadable decisions or orders for this case
as 3:2021cv00006
Defendant: Credit Acceptance Corporation, John Does and Ottich Enterprises, LLC
Plaintiff: Joy M. Prisk and Keith Gilbert
Cause Of Action: 15 U.S.C. § 1601
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
Royce Solomon v. Mark Curry
as 19-1267
Defendant: AWL, INC., MIDDLEMARCH SECURITIES, LLC, DHI COMPUTING SERVICE, INC. and others
Plaintiff: SONJI GRANDY, as individuals and as representatives of the classes, DASHAWN HUNTER, as individuals and as representatives of the classes, LULA WILLIAMS, on behalf of themselves and all individuals similarly situated and others
Plaintiff / Appellee: GIULIANNA LOMAGLIO, JODI BELLECI, individually and on behalf of all others similarly situated, MICHAEL LITTLEJOHN, individually and on behalf of all others similarly situated and others
Defendant / Appellant: MARK CURRY and SOL PARTNERS
Amicus Curiae: ONLINE LENDERS ALLIANCE, NATIONAL CONGRESS OF AMERICAN INDIANS, NATIONAL INDIAN GAMING ASSOCIATION and others
Solomon et al v. American Web Loan, Inc. et al We have downloadable decisions or orders for this case
as 4:2017cv00145
Plaintiff: Royce Solomon , Jodi Belleci , Michael Littlejohn and others
Defendant: American Web Loan, Inc., AWL, Inc., Mark Curry and others
Cause Of Action: 28 U.S.C. § 1332
Kuhn et al v. HSBC Bank USA, National Association et al
as 1:2017cv00199
Plaintiff: James Kuhn and Carole Kuhn
Defendant: HSBC Bank USA, National Association , Professional Foreclosure Corporation of Virginia , Mortgage Electronic Registration System, Inc and others
Cause Of Action: 28 U.S.C. § 1441
Mohammad Raja v. MERSCORP Inc. We have downloadable decisions or orders for this case
as 16-1725
Plaintiff - Appellant: MOHAMMAD NAWAZ RAJA and NEELUM NAWAZ RAJA
Defendant - Appellee: MERSCORP INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC, LENDER PROCESSING SERVICES, INC., now known as Black Knight Infoserv, LLC and others
Raja et al v. MERSCOROP, Inc. et al
as 1:2014cv01663
Plaintiff: M. Nawaz Raja and Neelum Nawaz Raja
Defendant: MERSCOROP, Inc., Mortgage Electronic Registration System Inc, Lender Processing Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
James Scheider, Jr. v. Deutsche Bank National Trust We have downloadable decisions or orders for this case
as 13-1821
Plaintiff - Appellant: JAMES P. SCHEIDER, JR. and TAFFY G. SCHEIDER
Defendant - Appellee: DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee of the IndyMac INDA Mortgage Loan 2006-AR2 Mortgage Pass-Through Certificates, Series 2006-AR2 under the Pooling and Servicing Agreement dated August 1, 2006, INDYMAC MORTGAGE SERVICES, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INCORPORATED and others
Defendant: INDYMAC BANK FEDERAL BANK, MERS, INCORPORATED, MORTGAGE NETWORK INCORPORATED and others
Quinlan v. Carrington Mortgage Services LLC et al We have downloadable decisions or orders for this case
as 0:2013cv01502
Plaintiff: Michael Theodore Quinlan
Defendant: Carrington Mortgage Services LLC, Wilmington Savings Fund Society FSB and John Doe
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Roger Jaldin v. ReconTrust Company, N.A. We have downloadable decisions or orders for this case
as 13-1214
Plaintiff - Appellant: ROGER JALDIN and JANET JALDIN
Defendant - Appellee: RECONTRUST COMPANY, N.A., BANK OF AMERICA, NA and JOHN DOE

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