Truth in Lending Cases filed in the Fourth Circuit Courts
Federal National Mortgage Association v. Young et al
as 2:2012cv00471
Plaintiff: Federal National Mortgage Association
Defendant: Kevin A. Young and John/Jane Doe Occupant
Cause Of Action: 28 U.S.C. § 1441
Dane Desouza v. First Mount Vernon ILA
as 12-1248
Plaintiff - Appellant: DANE DESOUZA and VELESKA DESOUZA
Defendant - Appellee: FIRST MOUNT VERNON, I.L.A.
Defendant: FSB, JOHN DOE 1, JOHN DOE 2 and others
Dane Desouza v. First Mount Vernon ILA We have downloadable decisions or orders for this case
as 11-2296
Plaintiff - Appellant: DANE DESOUZA and VELESKA DESOUZA
Defendant - Appellee: FIRST MOUNT VERNON, I.L.A.
Defendant: FSB, JOHN DOE 1, JOHN DOE 2 and others
Le et al v. CWALT Inc., Alternative Loan Trust 2006-29T1 et al
as 1:2011cv01099
Plaintiff: Trung Thanh Le, Van Thuy Nguyen and Sleepy Hollow I Trust
Defendant: CWALT Inc., Alternative Loan Trust 2006-29T1 and John & Jane Doe
Cause Of Action: 28 U.S.C. § 1441
Desouza et al v. First Mount Vernon ILA et al
as 1:2011cv00845
Plaintiff: Dane Desouza and Veleska Desouza
Defendant: First Mount Vernon ILA , FSB, John Doe 1 and others
Cause Of Action: 15 U.S.C. § 1640
Christian et al v. Fulton Financial Corporation et al
as 2:2011cv00062
Plaintiff: Michele A. Christian and George H. Christian
Defendant: Fulton Financial Corporation , Wells Fargo, N.A. , US Bank National Association and others
Cause Of Action: 15 U.S.C. § 1601
Mercer v. Bank One, NA et al
as 5:2009cv00431
Plaintiff: Nadine Mercer
Defendant: Bank One, NA, Bank of New York, as Trustee on behalf of the registered certificateholders of GSAMP Trust-2004-SEA2, Grady I. Ingle or Elizabeth B. Ells, Shapiro & Ingle L.L.P., as Substitute Trustee and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Beall v. American Home Mortgage Inc. et al
as 3:2008cv00482
Plaintiff: Laura Beall
Defendant: American Home Mortgage Inc., Vanguard Mortgage & Title, Inc., Wells Fargo Bank and others
Cause Of Action: Federal Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?