Truth in Lending Cases filed in the Fourth Circuit Courts
Cases 31 - 40 of 788
Aviles v. Arvest Central Mortgage Co. et al We have downloadable decisions or orders for this case
as 1:2023cv00939
Plaintiff: Antonio Aviles, Jr.
Defendant: Arvest Central Mortgage Co., Lennar Mortgage LLC, Arvest Bank and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Grainger v. Planet Home Lending, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv01443
Plaintiff: Estelle C. Grainger
Defendant: Planet Home Lending, LLC, Wilmington Savings Fund Society, FSB d/b/a Christiana Trust, not in its individual capacity but solely as Trustee for Bantam Funding Trust 2018-1, Alexander Green and others
Cause Of Action: 28 U.S.C. § 1441 la Removal - Truth in Lending Act
Gaskins v. EK Real Estate Fund I, LLC et al
as 1:2023cv01132
Plaintiff: Julie Gaskins
Defendant: EK Real Estate Fund I, LLC, Easyknock, Inc. and TVC Funding III, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Moen v. Navy Federal Credit Union
as 1:2023cv00466
Plaintiff: Mark E. Moen
Defendant: Navy Federal Credit Union
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Illsley v. Truist Bank We have downloadable decisions or orders for this case
as 5:2023cv00097
Plaintiff: Edward Illsley
Defendant: Truist Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Caldwell et al v. United Auto Sales, LLC et al
as 3:2023cv00153
Plaintiff: Matthew Caldwell and Lanora Tillman
Defendant: United Auto Sales, LLC and Credit Acceptance Corporation
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Hernandez v. Specialized Loan Servicing, LLC et al
as 1:2023cv00011
Plaintiff: Doroteo Hernandez
Defendant: Specialized Loan Servicing, LLC and FirstKey Master Funding 2021-A Collateral Trust
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kennedy v. Carolina Foothills Federal Credit Union et al We have downloadable decisions or orders for this case
as 7:2023cv00018
Plaintiff: Corise Kennedy
Defendant: Carolina Foothills Federal Credit Union and Scott Weaver
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Kemmerlin et al v. Peters et al We have downloadable decisions or orders for this case
as 2:2023cv00031
Plaintiff: Milcah Kemmerlin and Keturah Kemmerlin
Defendant: Craig Peters and Christy Tisdale
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
JONES v. TRANS UNION LLC
as 1:2023cv00010
Plaintiff: DIAMOND JONES
Defendant: TRANS UNION, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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