Truth in Lending Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 13
Kruglyak v. U.S. Bank, National Association et al
as 1:2024cv00024
Plaintiff: Vladimir Rifatievich Kruglyak
Defendant: U.S. Bank, National Association, Arundina LLC, Atlantica LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
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
Starcher v. Beneficial West Virginia, Inc. et al
as 2:2017cv03531
Plaintiff: Jennifer L. Starcher
Defendant: Beneficial West Virginia, Inc. , U.S. Bank, N.A. , LSF9 Master Participation Trust and others
Cause Of Action: 15 U.S.C. § 1601
Starcher v. Beneficial West Virginia, Inc. et al
as 2:2017cv02675
Plaintiff: Jennifer L. Starcher
Defendant: Beneficial West Virginia, Inc. , U.S. Bank, N.A. , Caliber Home Mortgage, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
CDM v. Pinckney
as 8:2015cv03514
Plaintiff: CDM
Defendant: Tcho-Tcho Pinckney
Thirdparty_defendant: Hugh J. Green, James E. Clarke, Renee Dyson and others
Thirdparty_plaintiff: Tcho-Tcho Pinckney
Cause Of Action: 28 U.S.C. § 1441
Hogston v. Green Tree Servicing, LLC et al
as 2:2014cv14968
Plaintiff: Robert B. Hogston
Defendant: Green Tree Servicing, LLC and U.S. Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
Jean-Baptiste v. Jacob Geesing, Bierman, and Ward, LLC et al
as 8:2013cv01560
Plaintiff: Henri Jean-Baptiste
Defendant: Jacob Geesing, Bierman, and Ward, LLC , U.S. Bank National Association , EWEB Funding Group, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Stitt et al v. U.S. Bank National Association
as 2:2013cv07173
Plaintiff: John Stitt and Esther Stitt
Defendant: U.S. Bank National Association
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Martinez v. Resource Bank, FSB et al We have downloadable decisions or orders for this case
as 1:2009cv01112
Plaintiff: Prucencio Martinez
Defendant: Resource Bank, FSB, U.S. Bank National Association, Samuel I. White, P.C. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Truth and Lending

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