Truth in Lending Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 50
Rawlings v. Bank of America, N.A. et al
as 1:2024cv01033
Plaintiff: Charles Rawlings
Defendant: Bank of America, N.A., John Driscoll, III and Samuel I. White, PC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Clark v. State of North Carolina
as 5:2024cv00203
Plaintiff: John R. Clark
Defendant: State of North Carolina, Mecklenburg County, City of Charlotte and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Gilbert et al v. Ottich Enterprises, LLC et al We have downloadable decisions or orders for this case
as 3:2021cv00006
Defendant: Credit Acceptance Corporation, John Does and Ottich Enterprises, LLC
Plaintiff: Joy M. Prisk and Keith Gilbert
Cause Of Action: 15 U.S.C. § 1601
Nelums et al v. Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust 2005-A8CB Mortgage Pass-Through Certificates Series 2005-H et al We have downloadable decisions or orders for this case
as 3:2020cv02932
Defendant: Ocwen Loan Servicing LLC, John Does, 1-100, Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust 2005-A8CB Mortgage Pass-Through Certificates Series 2005-H and others
Plaintiff: Delmarshi H. Nelums and John C. Nelums
Cause Of Action: 28 U.S.C. § 1330
Royce Solomon v. Mark Curry
as 19-1267
Defendant: AWL, INC., MIDDLEMARCH SECURITIES, LLC, DHI COMPUTING SERVICE, INC. and others
Plaintiff: SONJI GRANDY, as individuals and as representatives of the classes, DASHAWN HUNTER, as individuals and as representatives of the classes, LULA WILLIAMS, on behalf of themselves and all individuals similarly situated and others
Plaintiff / Appellee: GIULIANNA LOMAGLIO, JODI BELLECI, individually and on behalf of all others similarly situated, MICHAEL LITTLEJOHN, individually and on behalf of all others similarly situated and others
Defendant / Appellant: MARK CURRY and SOL PARTNERS
Amicus Curiae: ONLINE LENDERS ALLIANCE, NATIONAL CONGRESS OF AMERICAN INDIANS, NATIONAL INDIAN GAMING ASSOCIATION and others
Taylor v. Timepayment Corporation We have downloadable decisions or orders for this case
as 3:2018cv00378
Plaintiff: John Taylor
Defendant: Timepayment Corporation
Cause Of Action: 28 U.S.C. § 1331
Lowry, Jr. v. Lemasters
as 1:2017cv03714
Plaintiff: John Merle Lowry, Jr.
Defendant: Ernest Wade Lemasters
Cause Of Action: 28 U.S.C. § 1331
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
Schmier et al v. Navient Corporation et al We have downloadable decisions or orders for this case
as 5:2017cv00003
Plaintiff: Trista Anne Schmier and Jonathan David Schmier
Defendant: Navient Corporation, Navient Solutions, Inc., Sallie Mae and others
Cause Of Action: 28 U.S.C. § 1331
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

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