Truth in Lending Cases filed in Virginia
Cases 51 - 60 of 289
Gomes v. LTD, Inc.
as 1:2015cv00761
Plaintiff: Anthony Robin Gomes
Defendant: LTD, Inc.
Cause Of Action: 15 U.S.C. § 1601
Smith et al v. Bank Of America et al
as 2:2014cv00635
Plaintiff: Johnnie Junior Smith and Charnell Larosa Smith
Defendant: Bank Of America , Glasser and Glasser, P.L.C. , Melissa M. Watson Goode and others
Cause Of Action: 28 U.S.C. § 1441
Raja et al v. MERSCOROP, Inc. et al
as 1:2014cv01663
Plaintiff: M. Nawaz Raja and Neelum Nawaz Raja
Defendant: MERSCOROP, Inc., Mortgage Electronic Registration System Inc, Lender Processing Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Jackson et al v. Ramey Chevrolet, Inc.
as 1:2014cv00036
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Winters et al v. Citimortgage, Inc.
as 4:2014cv00055
Plaintiff: Paul C. Winters and Donna L. Winters
Defendant: Citimortgage, Inc.
Cause Of Action: 15 U.S.C. § 1601
Podgoretsky v. Ocwen Loan Servicing LLC, et al
as 1:2014cv00239
Plaintiff: Oleg G. Podgoretsky
Defendant: Ocwen Loan Servicing LLC, , The Bank of New York Mellon , J.P. Morgan Chase Bank and others
Cause Of Action: 31 U.S.C. § 3729
Smith et al v. Bank Of America
as 2:2014cv00004
Plaintiff: Johnnie Junior Smith and Charnell Larosa Smith
Defendant: Bank Of America
Cause Of Action: 28 U.S.C. § 1441
Davis v. Samuel I. White, PC et al We have downloadable decisions or orders for this case
as 3:2013cv00780
Plaintiff: Michael D. Davis
Defendant: Samuel I. White, PC, Eric White, Ronald J. Guillot, Jr. and others
Cause Of Action: 15 U.S.C. § 1601
Daniel v. Nationstar Mortgage, LLC.
as 3:2013cv00770
Plaintiff: Jacquelyn Francia Daniel
Defendant: Nationstar Mortgage, LLC.
Cause Of Action: 15 U.S.C. § 1601
Whittaker v. American Express Centurion Bank et al
as 1:2013cv01175
Plaintiff: James A. Whittaker
Defendant: American Express Centurion Bank and American Express Travel Related Services Company, Inc.
Cause Of Action: 15 U.S.C. § 1681

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?