Truth in Lending Cases filed in Virginia
Cases 1 - 10 of 10
Solomon et al v. American Web Loan, Inc. et al We have downloadable decisions or orders for this case
as 4:2017cv00145
Plaintiff: Royce Solomon , Jodi Belleci , Michael Littlejohn and others
Defendant: American Web Loan, Inc., AWL, Inc., Mark Curry and others
Cause Of Action: 28 U.S.C. § 1332
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
Raja et al v. MERSCOROP, Inc. et al
as 1:2014cv01663
Plaintiff: M. Nawaz Raja and Neelum Nawaz Raja
Defendant: MERSCOROP, Inc., Mortgage Electronic Registration System Inc, Lender Processing Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Desouza et al v. First Mount Vernon ILA et al
as 1:2011cv00845
Plaintiff: Dane Desouza and Veleska Desouza
Defendant: First Mount Vernon ILA , FSB, John Doe 1 and others
Cause Of Action: 15 U.S.C. § 1640
Caballero v. American Mortgage Network et al We have downloadable decisions or orders for this case
as 1:2011cv00622
Plaintiff: Jose Santo Caballero
Defendant: American Mortgage Network, Chase Bank, IBM Lender Business (LBPS) and others
Cause Of Action: 28 U.S.C. § 1441
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
Burke v. Aurora Loan Services, LLC et al
as 1:2009cv00192
Plaintiff: Hoa T. Burke
Defendant: Aurora Loan Services, LLC, Citibank, N.A. and John Doe
Cause Of Action: Federal Question
Alegria et al v. Indymac Bancorp, Inc. et al
as 1:2009cv00020
Plaintiff: Santos Alegria and Martha Alegria
Defendant: Indymac Bancorp, Inc. and John Doe
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Burke v. U.S. Bank National Association et al
as 1:2008cv01292
Plaintiff: Bruce W Burke
Defendant: U.S. Bank National Association, Litton Loan Servicing LP and John Doe
Cause Of Action: Federal Question
Moreno et al v. Barclays Capital Real Estate, Inc. et al
as 1:2008cv00952
Plaintiff: Juan Humberto Moreno and Patricia Luz Montano
Defendant: Barclays Capital Real Estate, Inc., Morgan Stanley Home Equity Loan Trust 2006-1, Deutsche Bank National Trust Company and others
Cause Of Action: Federal Question

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