US District Court for the Middle District of Florida Torts - Property Cases

Truth in Lending Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 233
Iannucci et al v. Bank of America, NA We have downloadable decisions or orders for this case
as 2:2014cv00106
Plaintiff: Thomas Iannucci and Lucia Iannucci
Defendant: Bank of America, NA
Cause Of Action: 15 U.S.C. § 1601
Farson v. Carrington Mortgage Services, LLC et al We have downloadable decisions or orders for this case
as 8:2013cv02289
Plaintiff: Anne Farson
Defendant: Carrington Mortgage Services, LLC and John Doe Loan Owner, Inc.
Cause Of Action: 15 U.S.C. § 1601
Marquez v. Wells Fargo, N.A. et al
as 8:2013cv02265
Plaintiff: Jeff Marquez
Defendant: Wells Fargo, N.A. and John Doe Loan Owner, Inc.
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Ferraro v. Wells Fargo N.A. et al We have downloadable decisions or orders for this case
as 2:2013cv00632
Plaintiff: John Ferraro
Defendant: Wells Fargo N.A. and John Doe Loan Owner, Inc.
Cause Of Action: 15 U.S.C. § 1640
Tringali v. Wells Fargo Home Mortgage et al
as 8:2013cv02099
Plaintiff: Michael A. Tringali
Defendant: Wells Fargo Home Mortgage and John Doe Loan Owner, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Toscione v. Wells Fargo Home Mortgage et al
as 8:2013cv02065
Plaintiff: Doreen Toscione
Defendant: Wells Fargo Home Mortgage and John Doe Loan Owner, Inc.
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Latell v. Sovereign Bank et al We have downloadable decisions or orders for this case
as 2:2013cv00565
Defendant: Sovereign Bank and Peter C. Triano
Plaintiff: Frank Latell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Doran et al v. Wells Fargo Bank, N.A.
as 2:2013cv00511
Plaintiff: Rick Doran and Mary Doran
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Gleason v. Wells Fargo Bank, N.A.
as 8:2013cv01611
Plaintiff: Joseph J. Gleason
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Federal Deposit Insurance Corporation as Receiver for Peninsula Bank v. Portnoy et al
as 8:2013cv01124
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Peninsula Bank
Defendant: Simon Portnoy, Richard Solano, Robert Granicz and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note

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