Eighth Circuit Torts - Property Cases

Truth in Lending Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 628
United States of America v. Munoz-Escalante et al
as 5:2014cv05085
Plaintiff: United States of America
Defendant: Sergio Munoz-Escalante, Aurelio Munoz-Escalante
Cause Of Action: False Claims Act (use sc subtype)
Bowers v. Tri-State Holdings, LLC et al
as 4:2014cv00933
Plaintiff: Thomas L. Bowers
Defendant: Tri-State Holdings, LLC, Tri-State Holdings-32, LLC, Francis Jeffrey Miller and others
Cause Of Action: Truth in Lending
Beltran v. The Robert M. Anderson Trust
as 0:2014cv03470
Defendant: Robert M. Anderson Trust
Plaintiff: Maria Del Carmen Cardoso Beltran
Cause Of Action: Truth in Lending
Federal Trade Commission v. CWB Services, LLC et al
as 4:2014cv00783
Defendant: Longboat Group LLC , Anasazi Services LLC , Anasazi Group LLC and others
Plaintiff: Federal Trade Commission
Receiver: Larry E. Cook, Receiver
Cause Of Action: Truth in Lending
Strom et al v. Wells Fargo Bank, N.A.
as 0:2014cv00399
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Leslie D. Strom , William A. Strom
Cause Of Action: Truth in Lending
Salvate v. Automotive Restyling Concepts, Inc. et al We have downloadable decisions or orders for this case
as 0:2013cv02898
Defendant: Automotive Restyling Concepts, Inc. , Becky Spinler
Plaintiff: Brittany Salvate
Cause Of Action: Truth in Lending
Davis v. J.P. Morgan Chase, N.A. et al We have downloadable decisions or orders for this case
as 4:2013cv02075
Defendant: Title Source, Inc. , J.P. Morgan Chase, N.A. , Citibank, N.A.
Plaintiff: Cynthia K. Davis
Cause Of Action: Truth in Lending
Burke et al v. Timely Disbursements Pension and Profit Sharing Trust Fund, John W. Kelly, Trustee et al We have downloadable decisions or orders for this case
as 4:2013cv01677
Defendant: John W. Kelly , Timely Disbursements Inc. , Timely Disbursements Pension and Profit Sharing Trust Fund, John W. Kelly, and others
Plaintiff: Andrea Burke , Michael Burke
Cause Of Action: Truth in Lending
Norma Beck v. Brian Moynihan, et al
as 13-2587
Plaintiff - Appellant: Norma Beck
Defendant - Appellee: Brian Moynihan, Bank of America
Bass et al v. Timely Disbursements Pension and Profit Sharing Trust Fund et al
as 4:2013cv01261
Defendant: Richard Schreiber, Mary M. Kelly, John W. Kelly and others
Plaintiff: Laurie Bass , Jacob Bass
Counter_claimant: Timely Disbursements Pension and Profit Sharing Trust Fund
Counter_defendant: Jacob Bass , Laurie Bass
Cause Of Action: Truth in Lending
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