Truth in Lending Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 47
Hays v. Synchrony Bank et al
as 8:2024cv02234
Plaintiff: Rita D Hays
Defendant: QVC Retail Group and Synchrony Bank
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Smith v. Wells Fargo Bank, National Association et al
as 8:2024cv00237
Plaintiff: Cherelle Smith
Defendant: Wells Fargo Bank, National Association, Ally Financial, Inc., Credit Acceptance Corporation and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Smith v. Wells Fargo Bank, National Association et al
as 8:2024cv00233
Plaintiff: Cherelle Smith
Defendant: Wells Fargo Bank, National Association, Ally Financial Inc., Credit Acceptance Corporation and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Flinn et al v. Vanderbilt Mortgage & Financial, Inc. et al
as 2:2023cv00692
Plaintiff: Alicia D. Flinn and Charles H. Flinn
Defendant: Vanderbilt Mortgage & Financial, Inc. and CMH Homes, Inc. doing business as Clayton Homes of Spencer
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Demons v. Department of Veterans Affairs et al We have downloadable decisions or orders for this case
as 5:2023cv00253
Plaintiff: Ephraim Demons
Defendant: Department of Veterans Affairs, Glen Messina CEO, d/b/a Ocwen Federal Bank, FSB and PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fowose v. Bank of America et al We have downloadable decisions or orders for this case
as 1:2022cv02784
Plaintiff: Stephen O. Fowose
Defendant: Bank of America, N.A., Bank of America, Diane S. Herman and others
Cause Of Action: 28 U.S.C. § 1441 la Removal - Truth in Lending Act
Glenn v. Wells Fargo Bank, N. A.
as 3:2022cv00269
Plaintiff: Jason D. Glenn
Defendant: Wells Fargo Bank, N. A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Parker v. Bridgecrest Credit Company, LLC et al We have downloadable decisions or orders for this case
as 6:2021cv01628
Plaintiff: Darion E. Parker
Defendant: Bridgecrest Acceptance Corporation d/b/a Drive Time and Bridgecrest Credit Company, LLC
Cause Of Action: 28 U.S.C. § 1331
Sawyer v. MAK Enterprises, LLC, et al
as 2:2021cv00186
Defendant: Freedom Auto Finance LLC, MAK Enterprises d/b/a Beach Auto Sales and MAK Enterprises, LLC doing business as Beach Auto Sales
Plaintiff: Anita Sawyer
Cause Of Action: 15 U.S.C. § 1640

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