Truth in Lending Cases filed in Virginia
Cases 1 - 10 of 16
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
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
Federal National Mortgage Association v. Young et al
as 2:2012cv00471
Plaintiff: Federal National Mortgage Association
Defendant: Kevin A. Young and John/Jane Doe Occupant
Cause Of Action: 28 U.S.C. § 1441
Le et al v. CWALT Inc., Alternative Loan Trust 2006-29T1 et al
as 1:2011cv01099
Plaintiff: Trung Thanh Le, Van Thuy Nguyen and Sleepy Hollow I Trust
Defendant: CWALT Inc., Alternative Loan Trust 2006-29T1 and John & Jane Doe
Cause Of Action: 28 U.S.C. § 1441
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
Lemus v. Deutsche Bank National Trust Company et al
as 1:2010cv00698
Plaintiff: Immar Lemus
Defendant: Deutsche Bank National Trust Company , WAMU Mortgage Pass-Through Certificates, Series 2006-AR4, Washington Mutual Bank, FA and others
Cause Of Action: 15 U.S.C. § 1601

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