Truth in Lending Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 35
Grainger v. Planet Home Lending, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv01443
Plaintiff: Estelle C. Grainger
Defendant: Planet Home Lending, LLC, Wilmington Savings Fund Society, FSB d/b/a Christiana Trust, not in its individual capacity but solely as Trustee for Bantam Funding Trust 2018-1, Alexander Green and others
Cause Of Action: 28 U.S.C. § 1441 la Removal - Truth in Lending Act
Barnes et al v. Community Loan Servicing, LLC et al
as 5:2021cv00204
Plaintiff: Joe N Barnes and Mary C Barnes
Defendant: U.S. Bank National Association as Trustee for Bayview Mortgage Fund IVC Trust 2017-RT3, Community Loan Servicing, LLC and U.S. Bank National Association
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
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
Robey et al v. JP Morgan Chase Bank, NA et al We have downloadable decisions or orders for this case
as 5:2018cv00190
Defendant: Brock and Scott, PLLC, Federal Deposit Insurance Corporation, Aaron Anderson and others
Plaintiff: Pamela Robey and Daniel Robey
Cause Of Action: 15 U.S.C. § 1601
Hackett et al v. Bayview Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 8:2018cv01286
Plaintiff: Richard Hackett and Megan Hackett
Defendant: Bayview Loan Servicing, LLC and The Bank of New York Mellon, as Trustee for the Certificate Holders of the CWALT, Inc., Alternative Loan Trust 2006-OA19
Cause Of Action: 28 U.S.C. § 1441
Esther Yates v. Nationstar Mortgage, LLC We have downloadable decisions or orders for this case
as 18-1246
Plaintiff - Appellant: ESTHER M. YATES and WILLIAM R. YATES
Defendant - Appellee: NATIONSTAR MORTGAGE, LLC, COMMONWEALTH TRUSTEES, LLC, RUHI FATIMA MIRZA and others
Yates et al v. Nationstar Mortgage, LLC et al
as 1:2017cv01376
Plaintiff: Esther M. Yates and William R. Yates
Defendant: Nationstar Mortgage, LLC , Commonwealth Trustees, LLC , Ruhi Fatima Mirza and others
Cause Of Action: 15 U.S.C. § 1601
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
Pitts et al v. Mozilo et al
as 8:2015cv00933
Plaintiff: Hercules O Pitts and Rhonda G Pitts
Defendant: Angelo Mozilo, Countrywide Home Loans Inc, Samuel I. White and others
Cause Of Action: 28 U.S.C. § 1332

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