Truth in Lending Cases filed in the Fourth Circuit Courts
Cases 21 - 30 of 788
Flinn et al v. Vanderbilt Mortgage & Financial, Inc. et al
as 2:2023cv00692
Plaintiff: Alicia D. Flinn and Charles H. Flinn
Defendant: Vanderbilt Mortgage & Financial, Inc. and CMH Homes, Inc. doing business as Clayton Homes of Spencer
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Wilson v. Aqua Finance We have downloadable decisions or orders for this case
as 3:2023cv05348
Plaintiff: Olivia Wilson
Defendant: Aqua Finance
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Poindexter v. Member One Federal Credit Union
as 6:2023cv00060
Plaintiff: Tiffany Verleigha Poindexter
Defendant: Member One Federal Credit Union
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Jones v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 3:2023cv00491
Plaintiff: Mia Jones
Defendant: Bank of America, N.A., Bank of America Corporation and Does 1-10
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Johnson v. RRR, Bowie, LLC
as 8:2023cv01904
Plaintiff: Unique Johnson
Defendant: RRR, Bowie, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Cann v. Bank of America Corporation We have downloadable decisions or orders for this case
as 3:2023cv00408
Plaintiff: D'voreaux Cann
Defendant: Bank of America Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Avoki et al v. AMERISAVE Mortgage et al We have downloadable decisions or orders for this case
as 3:2023cv00342
Plaintiff: Francisco K. Avoki and Ekoko K. Avoki
Defendant: AMERISAVE Mortgage, Freddie Mac and XXX-Does and Unknown
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Edward Illsley v. Truist Bank
as 23-1681
Plaintiff / Appellant: EDWARD THOMAS ILLSLEY
Defendant / Appellee: TRUIST BANK
Julie Gaskins v. EK Real Estate Fund I, LLC
as 23-1483
Plaintiff / Appellant: JULIE A. GASKINS, Individually and as Personal Representative for the Estate of Andrew S. Gaskins
Defendant / Appellee: EK REAL ESTATE FUND I, LLC, EASYKNOCK, INC. and TVC FUNDING III, LLC
Demons v. Department of Veterans Affairs et al We have downloadable decisions or orders for this case
as 5:2023cv00253
Plaintiff: Ephraim Demons
Defendant: Department of Veterans Affairs, Glen Messina CEO, d/b/a Ocwen Federal Bank, FSB and PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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