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

Truth in Lending Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 231
Raymond v. The Showroom Corp. et al
as 2:2017cv00383
Plaintiff: Melchi Raymond
Defendant: The Showroom Corp., Consumer Portfolio Services, Inc., ALS Resolvion, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Manning v. 121 Financial Credit Union et al
as 3:2017cv00757
Plaintiff: McKenzi Manning
Defendant: 121 Financial Credit Union and Ace Auto Recovery, Inc.
Cause Of Action: 15 U.S.C. § 1601
Laboo v. Manufacturers and Traders Trust Company
as 3:2017cv00605
Plaintiff: Wiley Laboo
Defendant: Manufacturers and Traders Trust Company
Cause Of Action: 15 U.S.C. § 1601
Brown et al v. M/I Homes of Orlando, LLC et al
as 6:2017cv00643
Plaintiff: Matthew Brown and Samantha Fausnight Brown
Defendant: M/I Homes of Orlando, LLC and M/I Financial, LLC
Cause Of Action: 15 U.S.C. § 1601
Powell et al v. BSM Financial, L.P. et al
as 6:2017cv00084
Plaintiff: Charles A. Powell and Janice F. Powell
Defendant: BSM Financial, L.P., First Magnus Financial Corporation and Nationstar Mortgage, LLC, Deutsche Bank Trust Company Americas and others
Cause Of Action: 15 U.S.C. § 1601
Wells Fargo Bank, N.A. v. Uribe et al We have downloadable decisions or orders for this case
as 6:2017cv00019
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Ivan Uribe , Clarisa Benlolo, State of Florida and others
Cross_claimant: Fabiola R. Gillis
Cross_defendant: Ivan Uribe
Cause Of Action: 28 U.S.C. § 1441
Ellis v. U.S. Bank, N.A. et al We have downloadable decisions or orders for this case
as 6:2016cv01750
Plaintiff: Ernest Michael Ellis, III
Defendant: U.S. Bank, N.A., Caliber Home Loans, Inc., Washington Mutual Bank, F.A. and others
Cause Of Action: 15 U.S.C. § 1601
Altier v. SunTrust Mortgage, Inc. et al We have downloadable decisions or orders for this case
as 6:2016cv01752
Plaintiff: Joseph E. Altier
Defendant: SunTrust Mortgage, Inc. , SunTrust Bank , Goshen Mortgage LLC and others
Cause Of Action: 15 U.S.C. § 1601
Saint-Amour v. USA Fine Cars, Inc. et al
as 2:2016cv00693
Plaintiff: Lesly Saint-Amour
Defendant: USA Fine Cars, Inc. and Westlake Financial Investment Services, LLC
Cause Of Action: 15 U.S.C. § 1601
Sherman v. Ocwen Loan Servicing, LLC
as 8:2016cv01725
Plaintiff: Joel Sherman
Defendant: Ocwen Loan Servicing, LLC
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act

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