Truth in Lending Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 20
Robinson et al v. BWW Law Group LLC Carrie M. Ward et al
as 8:2024cv01939
Plaintiff: Marcus Robinson and Dorene Robinson
Defendant: Newrez LLC doing business as Shellpoint Mortgage Servicing and BWW Law Group LLC Carrie M. Ward
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Kruglyak v. U.S. Bank, National Association et al
as 1:2024cv00024
Defendant: Household Realty Corporation of Virginia, Adam White, Debra Ball and others
Plaintiff: Vladimir Rifatievich Kruglyak
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Mahoney v. Nationstar Mortgage LLC et al We have downloadable decisions or orders for this case
as 6:2022cv03916
Plaintiff: Derrick Mahoney
Defendant: Nationstar Mortgage LLC doing business as Mr Cooper, Mortgage Electronic Registration Systems Inc As Mortgagee, as Nominee for American Financial Network, Inc doing business as Orion Lending, Finkel Law Firm and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Rogers v. Caliber Home Loans Inc et al We have downloadable decisions or orders for this case
as 4:2022cv03771
Plaintiff: Barbara Rogers and Barbara Hannah Rogers
Defendant: Caliber Home Loans Inc, Select Portfolio Servicing, US Bank National Association and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Garey v. BWW Law Group LLC et al We have downloadable decisions or orders for this case
as 8:2019cv03112
Defendant: BWW Law Group LLC, SunTrust Mortgage Inc. and SunTrust Bank
Plaintiff: Monica Garey
Cause Of Action: 15 U.S.C. § 1692
Moss v. Hutchens Law Firm et al We have downloadable decisions or orders for this case
as 8:2019cv02651
Defendant: Novastar Mortgage, MERS, US Bank and National Association as Legal Title Trustee for Truman 2016 SC6 Title Trust and others
Plaintiff: Stanley Moss
Cause Of Action: 15 U.S.C. § 1601
Reese v. Ward et al
as 8:2017cv03715
Plaintiff: Kelvin Reese
Defendant: Carrie M. Ward, BWW Law Group LLC, E. Edward Farnsworth, Esq. and others
Cause Of Action: 15 U.S.C. § 1638
Pham et al v. Nationstar Mortgage, LLC et al
as 1:2015cv01467
Plaintiff: Tam Anh Pham and Sun Young Pham
Defendant: Nationstar Mortgage, LLC, Deutsche Bank, National Trust Company, Deutsche Bank, Trust Company Americas and others
Cause Of Action: 15 U.S.C. § 1640
Toya Wilson v. LNV Corporation We have downloadable decisions or orders for this case
as 15-1304
Plaintiff - Appellant: TOYA WILSON and HARRY SMITH
Defendant - Appellee: LNV CORPORATION, MGC MORTGAGE, INC., DOVENMUEHLE MORTGAGE, INCORPORATED and others

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