Truth in Lending Cases filed in Virginia
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
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
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
Davis v. Samuel I. White, PC et al We have downloadable decisions or orders for this case
as 3:2013cv00780
Plaintiff: Michael D. Davis
Defendant: Samuel I. White, PC, Eric White, Ronald J. Guillot, Jr. 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
Rilee v. Burriesci
as 4:2011cv00030
Plaintiff: Michael D. Rilee
Defendant: Donald C. Burriesci
Cause Of Action: 15 U.S.C. § 1601
Larrabee v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 3:2009cv00712
Plaintiff: Faye D. Larrabee
Defendant: Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Washington and Washington v. D&D Home Loans, et al.
as 2:2007cv00392
Plaintiff: Michael Washington and Diana Washington
Defendant: D & D Home Loans Corporation, D & D Home Loans Corporation, Kevin L. Harris and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Travis v. Prime Lending et al
as 3:2007cv00012
Plaintiff: Jason Matthew Travis
Defendant: Prime Lending, GRP Loan, LLC, GRP Financial Services, Corp. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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