Truth in Lending Cases filed in the D.C. Circuit Courts
Cases 1 - 10 of 57
TUCKER v. BBVA COMPASS BANK et al
as 1:2019cv01044
Defendant: CEDRIC BROWN, BBVA COMPASS BANK, CHARLES C. GUIMM, III and others
Plaintiff: EDDIE L. TUCKER
Cause Of Action: Fed. Question: Breach of Contract
WORLD BUSINESS LENDERS, LLC v. BERGER
as 1:2018cv01750
Plaintiff: WORLD BUSINESS LENDERS, LLC
Defendant: JAMES E. BERGER
Cause Of Action: Diversity-Property Damage
SHORTER v. NORTHERN TRUST COMPANY
as 1:2018cv02074
Defendant: NORTHERN TRUST COMPANY
Plaintiff: MICHAEL SHORTER
Cause Of Action: Truth in Lending
BROWN v. ALLIED HOME MORTGAGE CAPITAL CORPORATION et al We have downloadable decisions or orders for this case
as 1:2017cv02101
Plaintiff: TRACI BROWN
Defendant: ALLIED HOME MORTGAGE CAPITAL CORPORATION, FIRST HORIZON NATIONAL CORPORATION , FIRST TENNESSEE BANK NATIONAL ASSOCIATION and others
Cause Of Action: Truth in Lending
RAJA et al v. FEDERAL DEPOSIT INSURANCE CORPORATION et al We have downloadable decisions or orders for this case
as 1:2016cv00511
Plaintiff: M. NAWAZ RAJA, NEELUM NAWAZ RAJA
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION, INDY MAC BANK FSB, INDY MAC FEDERAL BANK and others
Cause Of Action: Truth in Lending
MOSES et al v. SUNTRUST MORTGAGE, INC. We have downloadable decisions or orders for this case
as 1:2011cv00822
Plaintiff: ARCHIE MOSES , VIOLET M. MOSES
Defendant: SUNTRUST MORTGAGE, INC.
Cause Of Action: Petition for Removal
BANK OF AMERICA v. CLARKE
as 1:2016cv01525
Plaintiff: BANK OF AMERICA
Defendant: JAMES E. CLARKE
Cause Of Action: Petition for Removal
BAKEIR v. CAPITAL CITY MORTGAGE CORPORATION et al We have downloadable decisions or orders for this case
as 1:2009cv02202
Plaintiff: BEVERLY A. BAKEIR
Defendant: CAPITAL CITY MORTGAGE CORPORATION, ALAN W. NASH
Cause Of Action: Truth in Lending
BALLARD v. BRANCH BANKING AND TRUST COMPANY We have downloadable decisions or orders for this case
as 1:2011cv01327
Plaintiff: DANIEL E. BALLARD
Defendant: BRANCH BANKING AND TRUST COMPANY
Cause Of Action: Fair Debt Collection Act
MARTIN v. EQUITABLE MORTGAGE GROUP, INC. et al
as 1:2009cv01870
Plaintiff: BARBARA MARTIN
Defendant: EQUITABLE MORTGAGE GROUP, INC., ONEWEST BANK, F.S.B., ONEWEST BANK GROUP, LLC and others
Cause Of Action: Petition for Removal

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