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www.sefinanciallitigation.com/2016/04/new-class-action-complaint-alleges-that-post-payment-interest-charges-for-certain-home-mortgages-are-invalid-because-of-insufficient-disclosures-under-24-c-f-r-%C2%A7-203-558

Apr 11, 2016 ... In Felix v. SunTrust Mortgage, Inc., No. 16-66, Sarah Felix alleges the she took out an FHA-insured loan in in 2009. ... According to Ms. Felix, the lender sent the payoff statement on April 6 and included interest for ... financial industry in the firm's footprint states of Alabama, Florida, Georgia, and Mississippi.

www.clearinghouse.net/detail.php?id=12250

Case Name, United States of America v. Suntrust Mortgage, Inc. FH-VA-0002 ... Housing Act/Fair Housing Amendments Act (FHAA), 42 U.S.C. §§ 3601 et seq.

caselaw.findlaw.com/us-11th-circuit/1579428.html

Sep 7, 2011 ... ... versus SUNTRUST BANKS, INC., et al., Defendants, SUNTRUST BANK, ... In securing the loan, Krinsk executed SunTrust's standard-form loan .... by the FAA are to be liberally enforced, see Moses H. Cone Mem'l Hosp. v.

ecf.mnd.uscourts.gov/newcases/open_cases_report.html

... Valimont v. State of Minnesota et al, Type: Civil Rights - Amer. w/Disabilities Other, MJD, KMM ... 08/09/2017, 08/09/2017 15:15:01, 17cv3633, Hicks et al v. 3M Company et ...... et al v. SunTrust Mortgage, Inc. et al, Type: Real Property - Foreclosure, MJD, BRT ..... 07/26/2017, 07/26/2017 13:15:01, 17cv3331, Moses et al v.

www.plainsite.org/judges/district-of-columbia-district-court/barbara-jacobs-rothstein

... JOCKEY CLUB LLC et al v. NOIRO SOUTH LLC et al ... CARDINAL HEALTH, INC. et al · 8/12/2011 · 1:11-cv-01462 · GATES v. UNITED STATES OF AMERICA et al ... 5/3/2011 · 1:11-cv-00822 · MOSES et al v. SUNTRUST MORTGAGE, INC.

ag.ks.gov/docs/default-source/documents/2014-consumer-protection-annual-report.pdf?sfvrsn=3

State v. Benjamin D. George et al. Shawnee County, 2014-CV-597. Filed June 17 , 2014 ..... against Suntrust Mortgage Inc. related to residential mortgage servicing misconduct. The Defendant agreed to .... State v. Donald Moses. Scott County ...

www.springfieldnewssun.com/news/crime--law/public-records/krF52nJt1EzQs4cB6NjoaN

Oct 25, 2012 ... Moses E. Peterson Sr., et al., of Orlando, Fla., complaint in foreclosure for $40,632.18 for property ... 12-CV-1062 — SunTrust Mortgage, Inc., v.

www.schneiderwallace.com/other_cases_types.php?type=Truth%20In%20Lending

... Agustin et al v. PNC Financial Services Goup, I View Case »; Ahles-Moses v. .... Aviles et al v. Suntrust Mortgage, Inc. et al View Case »; Avingston Arnold v.