Truth in Lending Cases filed in the Fourth Circuit Courts
Cases 81 - 90 of 788
Gilbert et al v. Ottich Enterprises, LLC et al We have downloadable decisions or orders for this case
as 3:2021cv00006
Defendant: Credit Acceptance Corporation, John Does and Ottich Enterprises, LLC
Plaintiff: Joy M. Prisk and Keith Gilbert
Cause Of Action: 15 U.S.C. § 1601
Underwood v. Mills Automotive Group, Inc.
as 5:2020cv00863
Plaintiff: Destiny F. Underwood
Defendant: Mills Automotive Group, Inc. doing business as Crossroads Chevrolet
Cause Of Action: 15 U.S.C. § 1640
Hall v. The Bank of Southside Virginia
as 3:2021cv00052
Defendant: The Bank of Southside Virginia
Plaintiff: Shenitra Hall
Cause Of Action: 15 U.S.C. § 1601
Bailey et al v. PHH Mortgage Corporation et al We have downloadable decisions or orders for this case
as 8:2020cv02577
Defendant: HSBC Bank USA National Association, OCWEN Loan Servicing LLC, PHH Mortgage Corporation and others
Plaintiff: lawrence bailey and deborah bailey
Cause Of Action: 28 U.S.C. § 1441
Nelums et al v. Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust 2005-A8CB Mortgage Pass-Through Certificates Series 2005-H et al We have downloadable decisions or orders for this case
as 3:2020cv02932
Defendant: Ocwen Loan Servicing LLC, John Does, 1-100, Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust 2005-A8CB Mortgage Pass-Through Certificates Series 2005-H and others
Plaintiff: Delmarshi H. Nelums and John C. Nelums
Cause Of Action: 28 U.S.C. § 1330
Martinez Garcia v. Mega Auto Outlet et al We have downloadable decisions or orders for this case
as 1:2020cv00945
Plaintiff: Carlos Alexis Martinez Garcia
Defendant: Westlake Services LLC and Mega Auto Outlet
Cause Of Action: 15 U.S.C. § 1640
Zahran v. Bank of America N.A. We have downloadable decisions or orders for this case
as 3:2020cv00427
Plaintiff: Gina Zahran
Defendant: Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1330
Bauer-Robertson et al v. Shiva Finance, LLC et al We have downloadable decisions or orders for this case
as 3:2020cv00551
Plaintiff: Renee Galloway, Lloyd Ryan, Craig Miller and others
Defendant: Harpeth Financial Services, LLC and Shiva Finance, LLC
Cause Of Action: 28 U.S.C. § 1331
Raymond v. University of Virginia Community Credit Union
as 3:2019cv00077
Defendant: University of Virginia Community Credit Union
Plaintiff: George Raymond, III
Cause Of Action: 28 U.S.C. § 1331
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

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