Truth in Lending Cases filed in Virginia
Cases 1 - 10 of 81
Rodriguez et al v. Truist Bank
as 3:2024cv00026
Plaintiff: Gregory T Rodriguez and Kathleen J Rodriguez
Defendant: Truist Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Roa v. State Farm Bank, F.S.B.
as 1:2021cv00881
Plaintiff: Emeterio G Roa, III
Defendant: State Farm Bank, F.S.B.
Cause Of Action: 28 U.S.C. § 1331
Hall v. The Bank of Southside Virginia
as 3:2021cv00052
Defendant: The Bank of Southside Virginia
Plaintiff: Shenitra Hall
Cause Of Action: 15 U.S.C. § 1601
Lee et al v. Sears, Roebuck and Co. et al
as 3:2019cv00063
Defendant: Bank of America, N.A., Sears, Roebuck and Co. and Global Express, Inc.
Plaintiff: Scott R. Lee, Jr. and Kimberley Toone
Cause Of Action: 28 U.S.C. § 1441
Powell et al v. Bank of America We have downloadable decisions or orders for this case
as 1:2018cv00824
Plaintiff: Janice F. Powell and Charles A. Powell
Defendant: Bank of America
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
Kuhn et al v. HSBC Bank USA, National Association et al
as 1:2017cv00199
Plaintiff: James Kuhn and Carole Kuhn
Defendant: HSBC Bank USA, National Association , Professional Foreclosure Corporation of Virginia , Mortgage Electronic Registration System, Inc and others
Cause Of Action: 28 U.S.C. § 1441
Pham et al v. Nationstar Mortgage, LLC et al
as 1:2015cv01467
Plaintiff: Tam Anh Pham and Sun Young Pham
Defendant: Nationstar Mortgage, LLC, Deutsche Bank, National Trust Company, Deutsche Bank, Trust Company Americas and others
Cause Of Action: 15 U.S.C. § 1640
Borzillo v. HSBC Bank USA, N.A.
as 1:2015cv00933
Plaintiff: Michelle M. Borzillo
Defendant: HSBC Bank USA, N.A.
Cause Of Action: 15 U.S.C. § 1601

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