Truth in Lending Cases filed in Virginia
Cases 1 - 10 of 11
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
Davis v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2013cv00586
Plaintiff: Andrew B. Davis
Defendant: Wells Fargo Bank, N.A. and BWW Law Group, LLC
Cause Of Action: 15 U.S.C. § 1601
Klein v. Household Realty Corporation et al
as 1:2011cv00114
Plaintiff: Judith B. Klein
Defendant: Household Realty Corporation and HSBC Mortgage Services, Inc.
Cause Of Action: 15 U.S.C. § 1601
Marcano v. Fox Motors, Inc. We have downloadable decisions or orders for this case
as 1:2011cv00016
Plaintiff: Luis B. Marcano
Defendant: Fox Motors, Inc.
Cause Of Action: 15 U.S.C. § 1601
Burton v. Old Dominion Mortgage, Inc. et al
as 3:2010cv00777
Plaintiff: Morris Burton
Defendant: Old Dominion Mortgage, Inc. and James B. Nutter & Company
Cause Of Action: 15 U.S.C. § 1601
Johnson et al v. Bank of America, N.A. et al
as 3:2010cv00710
Plaintiff: Lisa M. Johnson and Joshua B. Johnson
Defendant: Bank of America, N.A. and BAC Home Loans Servicing, LP
Cause Of Action: 15 U.S.C. § 1601
Klein v. Household Realty Corporation et al
as 1:2010cv00716
Plaintiff: Judith B. Klein
Defendant: Household Realty Corporation and HSBC Mortgage Services, Inc.
Cause Of Action: 15 U.S.C. § 1601
Watkins v. SunTrust Mortgage, Inc. We have downloadable decisions or orders for this case
as 3:2010cv00098
Plaintiff: Edward B. Watkins
Defendant: SunTrust Mortgage, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Burton v. Old Dominion Mortgage, Inc. et al
as 3:2009cv00434
Plaintiff: Morris Burton
Defendant: Old Dominion Mortgage, Inc. and James B. Nutter & Company
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hawley v. CFF Properties, L.L.C. et al
as 2:2007cv00497
Plaintiff: Karen O. Hawley and Karen O. Hawley
Defendant: CFF Properties, L.L.C., CFF Properties, L.L.C., Elah Business Trust, Series and others
Counter Claimant: Elah Business Trust, Series and Elah Business Trust, Series
Counter Defendant: Karen O. Hawley and Karen O. Hawley
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Truth and Lending

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