Truth in Lending Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 16
Mahoney v. Nationstar Mortgage LLC et al We have downloadable decisions or orders for this case
as 6:2022cv03916
Plaintiff: Derrick Mahoney
Defendant: Nationstar Mortgage LLC doing business as Mr Cooper, Mortgage Electronic Registration Systems Inc As Mortgagee, as Nominee for American Financial Network, Inc doing business as Orion Lending, Finkel Law Firm and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Lambert v. First Tennessee Bank National Association et al We have downloadable decisions or orders for this case
as 3:2019cv00581
Defendant: First Horizon Home Loan Corporation, Mortgage Electronic Registration Systems, Inc., DOES 1-XX (UNKNOWN) and others
Plaintiff: Joseph B. Lambert
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
Prudencio et al v. Capital One, National Association et al We have downloadable decisions or orders for this case
as 8:2016cv02693
Plaintiff: Saul Antonio Prudencio and Margarita Prudencio
Defendant: Capital One, National Association, Mortgage Electronic Registration Systems, Inc., Chevy Chase Bank, F.S.B., Federal National Deed of Trust Association and others
Cause Of Action: 28 U.S.C. § 1331
Mohammad Raja v. MERSCORP Inc. We have downloadable decisions or orders for this case
as 16-1725
Plaintiff - Appellant: MOHAMMAD NAWAZ RAJA and NEELUM NAWAZ RAJA
Defendant - Appellee: MERSCORP INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC, LENDER PROCESSING SERVICES, INC., now known as Black Knight Infoserv, LLC and others
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
Pham et al v. Deutsche Bank National Trust Company (Trustee) et al
as 1:2013cv01053
Plaintiff: Tam Anh Pham and Sun Young Pham
Defendant: Deutsche Bank National Trust Company (Trustee), Aurora Loan Services, LLC., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Michaud et al v. J.P. Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2012cv00815
Plaintiff: Jean Michaud and William Michaud
Defendant: J.P. Morgan Chase Bank, N.A. and Mortgage Electronic Registration System, Inc.
Cause Of Action: 15 U.S.C. § 1601
Walsh et al v. Bank of America, NA et al
as 1:2011cv01168
Plaintiff: Christina S. Walsh and Gergory J. Walsh
Defendant: Bank of America, NA , First American Title Insurance Company , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Scheider et al v. Deutsche Bank National Trust Company et al
as 9:2011cv00395
Plaintiff: James P Scheider, Jr and Taffy G Scheider
Defendant: Deutsche Bank National Trust Company , IndyMac Bank Federal Bank, IndyMac Mortgage Services and others
Counter_claimant: First Federal Savings & Loan Association of Charleston
Counter_defendant: James P Scheider, Jr and Taffy G Scheider
Cause Of Action: 15 U.S.C. § 1601

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