Truth in Lending Cases filed in Virginia
Cases 41 - 50 of 289
Bey v. Freedom Mortgage We have downloadable decisions or orders for this case
as 3:2017cv00199
Plaintiff: Donald Young Bey
Defendant: Freedom Mortgage
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
Curtis v. Propel Property Tax Funding, LLC et al We have downloadable decisions or orders for this case
as 3:2016cv00731
Plaintiff: Garry Curtis
Defendant: Propel Property Tax Funding, LLC and Propel Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1331
Moran v. Caspian Auto Motors
as 1:2016cv01026
Plaintiff: Maria Moran
Defendant: Caspian Auto Motors
Cause Of Action: 15 U.S.C. § 1601
Newton et al v. Beneficial Financial I, Inc. et al We have downloadable decisions or orders for this case
as 3:2016cv00058
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Yancey et al v. The First Bank & Trust Company We have downloadable decisions or orders for this case
as 6:2016cv00028
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Phile v. TMX Finance of Virginia, Inc. et al
as 3:2015cv00684
Plaintiff: Titus Phile
Defendant: TMX Finance of Virginia, Inc. and Titlemax of Virginia, Inc.
Cause Of Action: 15 U.S.C. § 1601
Pham et al v. Nationstar Mortgage, LLC et al
as 1:2015cv01467
Plaintiff: Tam Anh Pham and Sun Young Pham
Defendant: Nationstar Mortgage, LLC, Deutsche Bank, National Trust Company, Deutsche Bank, Trust Company Americas and others
Cause Of Action: 15 U.S.C. § 1640
Borzillo v. HSBC Bank USA, N.A.
as 1:2015cv00933
Plaintiff: Michelle M. Borzillo
Defendant: HSBC Bank USA, N.A.
Cause Of Action: 15 U.S.C. § 1601
Khalifah v. Ocwen Mortgage Servicing, LLC et al
as 4:2015cv00060
Plaintiff: H. Khalif Khalifah
Defendant: Ocwen Mortgage Servicing, LLC, Crosscountry Wide Mortgage, MERS and others
Cause Of Action: 15 U.S.C. § 1601

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