Truth in Lending Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 11
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
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
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
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
Caballero v. American Mortgage Network et al We have downloadable decisions or orders for this case
as 1:2011cv00622
Plaintiff: Jose Santo Caballero
Defendant: American Mortgage Network, Chase Bank, IBM Lender Business (LBPS) and others
Cause Of Action: 28 U.S.C. § 1441

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