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

Truth in Lending Cases, Dockets and Filings
Cases filed
Cases 111 - 120 of 233
Farrell v. State of Florida Republicans et al We have downloadable decisions or orders for this case
as 2:2013cv00140
Plaintiff: Patrick Lorne Farrell
Defendant: State of Florida Republicans, Rick Scott, Pam Bondi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Deutsche Bank National Trust Company v. Foxx et al
as 8:2013cv00115
Plaintiff: Deutsche Bank National Trust Company
Defendant: George J. Foxx, Unknown Spouse of George J. Foxx, Unknown Tenant #1 and others
Counter_claimant: George J. Foxx
Third_party_defendant: Ocwen Loan Servicing, LLC
Counter_defendant: Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Kumar v. Chase et al We have downloadable decisions or orders for this case
as 8:2012cv02898
Plaintiff: Ravi Kumar
Defendant: Chase, JPMorgan Chase Bank, N.A., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Spence v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 8:2012cv02794
Plaintiff: John W. Spence
Defendant: Bank of America, N.A. and Fannie Mae Remic Trust Series 2008-47 Trust
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Greenly et al v. Bank of America, N.A.
as 5:2012cv00641
Plaintiff: Larry Greenly and Cynthia Greenly
Defendant: Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Romeus v. Atkins et al
as 6:2012cv01476
Plaintiff: Dieudonne Romeus
Defendant: Howard Atkins, Sr. , Robert Steele , Wells Fargo Home Mortgage and others
Third_party_defendant: Bob Hansell and MERS
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Declaratory Judgment
Ritchie v. Amnet Mortgage, Inc. et al We have downloadable decisions or orders for this case
as 5:2012cv00333
Plaintiff: Albert E. Ritchie
Defendant: Amnet Mortgage, Inc., Indymac Bank, FSB, Indymac MBS, Inc. and others
Cause Of Action: 15 U.S.C. § 1640
Amegy Bank National Association v. DB Private Wealth Mortgage, Ltd., et al We have downloadable decisions or orders for this case
as 2:2012cv00243
Plaintiff: Amegy Bank National Association
Defendant: DB Private Wealth Mortgage, Ltd. and Deutsche Bank Alex.Brown
Cause Of Action: 28 U.S.C. § 1332
Sharke v. Midnight Velvet, Inc. We have downloadable decisions or orders for this case
as 8:2012cv00589
Plaintiff: Debra Sharke
Defendant: Midnight Velvet, Inc.
Cause Of Action: 15 U.S.C. § 1640
Haver v. Capital One Financial Corporation
as 8:2012cv00426
Plaintiff: Brian Haver
Defendant: Capital One Financial Corporation
Cause Of Action: 15 U.S.C. § 1601

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