Truth in Lending Cases filed in Virginia
Bynum v. Reid et al
as 3:2017cv00711
Plaintiff: Roy H. Bynum
Defendant: James J. Reid, D. K. Britt and Richard L. Francis
Cause Of Action: 15 U.S.C. § 1692
Khalifah v. Ocwen Mortgage Servicing, LLC et al
as 4:2015cv00060
Plaintiff: H. Khalif Khalifah
Defendant: Ocwen Mortgage Servicing, LLC, Crosscountry Wide Mortgage, MERS and others
Cause Of Action: 15 U.S.C. § 1601
Kusow et al v. Nectar Projects, Inc. et al
as 1:2011cv00933
Plaintiff: Afifa D. Kusow and Sharaf H. Kulmie
Defendant: Nectar Projects, Inc. , HSBC Bank USA, National Association and Aurora Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1441
House et al v. HSBC Finance Corporation et al We have downloadable decisions or orders for this case
as 3:2011cv00090
Plaintiff: Johnnie H. House and Barbara A. House
Defendant: HSBC Finance Corporation and Household Realty Corporation of Virginia
Cause Of Action: 15 U.S.C. § 1601
Christian et al v. Fulton Financial Corporation et al
as 2:2011cv00062
Plaintiff: Michele A. Christian and George H. Christian
Defendant: Fulton Financial Corporation , Wells Fargo, N.A. , US Bank National Association and others
Cause Of Action: 15 U.S.C. § 1601
Christian v. Wells Fargo Bank, N.A. et al
as 2:2009cv00579
Plaintiff: George H. Christian
Defendant: Wells Fargo Bank, N.A., Wells Fargo Bank, N.A., Wells Fargo Bank, N.A. and others
Cause Of Action: 12 U.S.C. § 2601 Violation of Real Estate Settlement Procedure Act
Ross et al v. Robinson et al
as 4:2008cv00087
Plaintiff: Delroy Ross, Delroy Ross, Delroy Ross and others
Defendant: Terry H. Robinson and Louis Luongo
Cause Of Action: Federal Question
Thomas v. H & R Block Mortgage Corporation et al
as 3:2006cv00672
Plaintiff: Robert Thomas
Defendant: H & R Block Mortgage Corporation, H & R Block Mortgage Corporation, H & R Block Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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