Torts - Property - Truth in Lending Cases
Justia Lawyer, Legal Aid & Services Directory: Consumer Lawyers
Torts - Property - Truth in Lending Cases
Results 1 - 50 of over 4,200
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 4, 2009 | ||||
| King v. American Mortgage Network et al | UT | Kimball | Truth in Lending | Diversity-Contract Dispute |
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Plaintiff: Jason King Defendant: American Mortgage Network, Chase Home Finance, Mortgage Electronic
Registration Systems, eTitle Insurance Agency
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| Martin v. Judson Enterprises et al | UT | Benson | Truth in Lending | Truth in Lending |
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Plaintiff: Rosemarie Martin Defendant: Judson Enterprises, Highlands Premier Acceptance
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| December 3, 2009 | ||||
| Cryan et al v. Wachovia Mortgage, FSB et al | CA Southern | Sabraw | Truth in Lending | Truth in Lending |
|
Plaintiff: William Cryan, Frances C. Cryan Defendant: Wachovia Mortgage, FSB, American Mortgage Network,
Inc., Quality Loan Service Corporation, DOES
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| Kozorezov et al v. Bank of America NA et al | WA Western | Lasnik | Truth in Lending | Truth in Lending |
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Plaintiff: Vasiliy Kozorezov, Viktoria Kozorezov Defendant: Bank of America NA, Mortgage Electronic
Registration System Inc, ReconTrust Company NA
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| Mortensen et al v. Wells Fargo Bank NA et al | UT | Campbell | Truth in Lending | Fed. Question: Breach of Contract |
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Plaintiff: J. Mortensen, Hope Mortensen Defendant: Wells Fargo Bank NA, eTitle Insurance Agency
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| December 2, 2009 | ||||
| Moser v. Countrywide Bank FSB et al | UT | Waddoups | Truth in Lending | Truth in Lending |
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Plaintiff: Andrew O. Moser Defendant: Countrywide Bank FSB, Bank of America NA
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| Saniel v. Recontrust Company et al | NV | Hunt | Truth in Lending | Federal Question |
| Stillman v. America's Wholesale Lender et al | UT | Jenkins | Truth in Lending | Truth in Lending |
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Plaintiff: Rendy Stillman Defendant: America's Wholesale Lender, Bank of America, Mortgage Electronic
Registration Systems
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| West v. American Home Mortgage Servicing, Inc. | FL Middle | Moody | Truth in Lending | Fair Debt Collection Act |
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Plaintiff: Jennifer D. West Defendant: American Home Mortgage Servicing, Inc.
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| December 1, 2009 | ||||
| Hunt v. Fox Chevrolet, LLC | MD | Legg | Truth in Lending | Truth in Lending |
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Plaintiff: Christy L. Hunt Defendant: Fox Chevrolet, LLC
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| November 30, 2009 | ||||
| Bird v. Countrywide Bank FSB et al | UT | Kimball | Truth in Lending | Fed. Question: Breach of Contract |
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Plaintiff: Korene Bird Defendant: Countrywide Bank FSB, Bank of America NA, Mortgage Electronic
Registration Systems
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| Warner et al v. Homecoming Financial et al | UT | Waddoups | Truth in Lending | Fed. Question: Breach of Contract |
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Plaintiff: Jason J. Warner, Rachel A. Warner Defendant: Homecoming Financial, Mortgage Electronic
Registration Systems
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| November 25, 2009 | ||||
| American General Financial Services, Inc. v. Griffin | OH Northern | Gwin | Truth in Lending | Truth in Lending |
|
Plaintiff: American General Financial Services, Inc. Defendant: Opal Griffin Counter-Defendant: Merit Life Insurance Company, Yosemite Insurance Company, American General Finance Corporation Cross
Defendant: American General Finance, Inc.
|
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| Brown v. GMAC Mortgage, LLC et al | CA Eastern | Burrell | Truth in Lending | Truth in Lending |
|
Plaintiff: Lorraine Brown Defendant: GMAC Mortgage, LLC, GMAC Mortgage, LLC, Greenpoint Mortgage Funding,
Inc., ETS Services, LLC, ETS Services, LLC
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| DETWEILER v. DEMARCO REI, INC. et al | NJ | Thompson | Truth in Lending | Notice of Removal |
|
Plaintiff: WILLIAM T. DETWEILER Defendant: DEMARCO REI, INC., ANTHONY DEMARCO, SYLVESTER HUNTER, DARA
GADDIS, CANDACE BRANCH and others...
|
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| Fry et al v. Wachovia Mortgage, FSB et al | CA Southern | Lorenz | Truth in Lending | Truth in Lending |
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Plaintiff: Richard Wayne Fry, Charlotte Ann Fry Defendant: Wachovia Mortgage, FSB, Golden West Savings
Association Service Co., NDEx West, L.L.C., All other individuals or entities, All others, known or unknown, and others...
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| Quach v. Citimortgage, Inc. et al | CA Northern | Laporte | Truth in Lending | Truth in Lending |
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Plaintiff: Kim Quach Defendant: Citimortgage, Inc., Lender Doe
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| Vincent Tod Beazie vs. Amerifund Financial Inc. | HI | SEABRIGHT | Truth in Lending | Petition for Removal- Declaratory Judgement |
|
Plaintiff: Vincent Tod Beazie, Vincent Tod Beazie, Vincent Tod Beazie, Vincent T. Beazie Revocable Living Trust dated April 17, 2001, Vincent
T. Beazie Revocable Living Trust dated April 17, 2001 and others... Defendant: Amerifund Financial, Inc., Mortgage Electronic Registration Systems, Deutsche Bank National Trust Company, Deutsche Bank National Trust
Company, Does 1-30
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| November 24, 2009 | ||||
| Greene v. Countrywide Home Loans, Inc. et al | NV | Pro | Truth in Lending | Federal Question |
| Kalos et al v. HCC Insurance Holdings, Inc. et al | VA Eastern | Cacheris | Truth in Lending | Fair Debt Collection Act |
|
Plaintiff: Peter Kalos, Veron Lee Kalos Defendant: HCC Insurance Holdings, Inc., United States Surety
Company, Atlantic Law Group, LLC
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| Kehl v. First Franklin Financial, Corp et al | FL Middle | Steele | Truth in Lending | Truth in Lending |
|
Plaintiff: Danielle E. Kehl Defendant: First Franklin Financial, Corp, Merrill Lynch Bank & Trust
Co., FSB, Bank of America Home Merrill Lynch Mortgage Capital, Inc, DOES 1-10
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| Pimentel et al v. Deutcshe Bank National Trust Company et al | CA Southern | Houston | Truth in Lending | Truth in Lending |
|
Plaintiff: David Pimentel, Aldo Pimentel Defendant: Deutcshe Bank National Trust Company, Cal-Western
Reconveyance Corporation, Ocwen Loan Servicing, LLC, Resmae Mortgage Company, Cintiva Financial Corporation and others...
|
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| Powers v. Sun Trust Bank | FL Middle | Steele | Truth in Lending | Truth in Lending |
|
Plaintiff: Lynne Powers Defendant: Sun Trust Bank
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| November 23, 2009 | ||||
| Schramm v. Lehman Brothers Bank, FSB et al | TX Western | Garcia | Truth in Lending | - Deceptive Trade Practices Act |
|
Plaintiff: Frank Schramm Defendant: Lehman Brothers Bank, FSB, Aurora Loan Services, Mortgage Electronic
Registration Systems, Inc. ("MERS")
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| November 20, 2009 | ||||
| BAKEIR v. CAPITAL CITY MORTGAGE CORPORATION et al | DC | Walton | Truth in Lending | Truth in Lending |
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Plaintiff: BEVERLY A. BAKEIR Defendant: CAPITAL CITY MORTGAGE CORPORATION, ALAN W. NASH
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| Cheche v. Wittstat Title & Escrow Company, LLC et al | VA Eastern | Smith | Truth in Lending | Truth in Lending |
|
Plaintiff: Rita Cheche Defendant: Wittstat Title & Escrow Company, LLC, Wachovia Bank National
Association, Specialized Loan Servicing, LLC
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| Christian v. Wells Fargo Bank, N.A. et al | VA Eastern | Friedman | Truth in Lending | Violation of Real Estate Settlement Procedure Act |
|
Plaintiff: George H. Christian Defendant: Wells Fargo Bank, N.A., Wells Fargo Bank, N.A., Wells Fargo
Bank, N.A., US Bank National Association, US Bank National Association and
others...
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| Krueger v. Wachovia Mortgage, FSB et al | CA Southern | Houston | Truth in Lending | Truth in Lending |
|
Plaintiff: Robert Blair Krueger Defendant: Wachovia Mortgage, FSB, Golden West Service Co., NDex West,
LLC, DOES
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| Rout v. First Savings Mortgage | MD | Titus | Truth in Lending | Truth in Lending |
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Plaintiff: Asenath E. Rout Defendant: First Savings Mortgage
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| November 19, 2009 | ||||
| IZZO v. FIRST NATIONAL LAND TRANSFER, INC. et al | NJ | Hillman | Truth in Lending | Truth in Lending |
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Plaintiff: DENISE IZZO Defendant: FIRST NATIONAL LAND TRANSFER, INC., E-MORTGAGE MANAGEMENT, LLC,
SUNTRUST MORTGAGE, INC., MICHAEL DEFALCO, JP MORGAN CHASE & CO. and
others...
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| November 17, 2009 | ||||
| Collins v. Colonial Savings FA et al | TX Eastern | Schneider | Truth in Lending | Truth in Lending |
|
Plaintiff: Javiar L Collins Defendant: Colonial Savings FA, Colonial National Mortgage, J S DuBose, J
David Motley
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| Reyes et al v. World Savings Ban, FSB et al | CA Northern | Trumbull | Truth in Lending | Racketeering (RICO) Act |
|
Plaintiff: Leopoldo Reyes, Maria Eva Reyes Defendant: World Savings Ban, FSB, Washovia Mortgage FSB, Cal
Coast Financial
|
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| November 16, 2009 | ||||
| Harris v. First Franklin | TX Southern | Atlas | Truth in Lending | Truth in Lending |
|
Plaintiff: Iwilda Harris Defendant: First Franklin
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| Javier v. Wachovia Mortgage et al | CA Southern | Gonzalez | Truth in Lending | Petition for Removal |
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Plaintiff: Victor E. Javier Defendant: Wachovia Mortgage, DOES
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| Patel v. Synovus | FL Middle | Unassigned Judge | Truth in Lending | Truth in Lending |
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Plaintiff: Bhanabhail Patel Defendant: Synovus
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| Reyes v. World Savings Bank, FSB et al | VA Eastern | Brinkema | Truth in Lending | Notice of Removal - Truth and Lending |
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Plaintiff: Santos Reyes Defendant: World Savings Bank, FSB, Wachovia Mortgage, FSB
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| WILSON v. LITTON LOAN SERVICING, LLC et al | PA Eastern | GOLDBERG | Truth in Lending | Fair Debt Collection Act |
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Plaintiff: EVLINA WILSON Defendant: LITTON LOAN SERVICING, LLC, COUNTRYWIDE HOME LOANS, L.P.
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| Wineke v. Countrywide Home Loans, Inc. | CA Eastern | England | Truth in Lending | Truth in Lending |
|
Plaintiff: Janice Wineke Defendant: Countrywide Home Loans, Inc.
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| November 13, 2009 | ||||
| Castillo et al v. ING Direct et al | CA Southern | Lorenz | Truth in Lending | Truth in Lending |
|
Plaintiff: Abraham Castillo, Francisca Castillo Defendant: ING Direct, Citi Mortgage, MTC Financial,
Inc., Alliance Title Co., Verdugo Trustee Service Corp and others...
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| DAVIS v. LOWES COMPANIES, INC. et al | PA Eastern | YOHN | Truth in Lending | Diversity-Product Liability |
|
Plaintiff: JERRY DAVIS Defendant: LOWES COMPANIES, INC., JOHN DOES 1-10
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| Jones v. First National Bank of Arizona et al | AZ | Snow | Truth in Lending | Federal Question |
| MACK v. BEAR STEARNS RESIDENTIAL MORTGAGE CORPORATION et al | PA Eastern | DUBOIS | Truth in Lending | Truth in Lending |
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Plaintiff: YASMIN MACK Defendant: BEAR STEARNS RESIDENTIAL MORTGAGE CORPORATION, FORECLOSURE SOLUTIONS
SPECIALIST, INC., LCMACK, LLC, DAVID MARKS, U.S. BANK N.A. and others...
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| Pennell v Citizens Mortgage Corporation | MI Western | Jonker | Truth in Lending | Truth in Lending |
|
Plaintiff: Thomas L. Pennell, Shirley E. Lacchia Defendant: Citizens Mortgage Corporation, PHH Mortgage
Services
|
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| November 12, 2009 | ||||
| Chapman et al v. Branch Banking & Trust Company et al | KY Western | McKinley | Truth in Lending | Diversity-Petition for Removal |
|
Plaintiff: Clarence Chapman, Clarence Chapman, Geneva Chapman, Geneva Chapman Defendant: Branch Banking
& Trust Company, Branch Banking & Trust Company, Deborah K. Livingston, Deborah K. Livingston
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| Cordon v. World Savings Bank FSB et al | CA Northern | Chen | Truth in Lending | Fed. Question |
|
Plaintiff: Maria Alicia Cordon Defendant: World Savings Bank FSB, Wachovia Mortgage, LSI Title Company,
Golden State Financing
|
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| Cordon v. World Savings Bank FSB et al | CA Northern | Armstrong | Truth in Lending | Fed. Question |
|
Plaintiff: Maria Alicia Cordon Defendant: World Savings Bank FSB, Wachovia Mortgage, LSI Title Company,
Golden State Financing
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| Larrabee v. Bank of America, N.A. | VA Eastern | Hudson | Truth in Lending | Truth in Lending |
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Plaintiff: Faye D. Larrabee Defendant: Bank of America, N.A.
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| Lewis v. Metamerica Mortgage Bankers, Inc. et al | VA Eastern | Williams | Truth in Lending | Truth in Lending |
|
Plaintiff: Geneva M. Lewis Defendant: Metamerica Mortgage Bankers, Inc., American Home Mortgage
Servicing, Inc.
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| Schoedel v. Chase Manhattan Bank/JP Morgan Chase Bank/Chase Home Finance (NY, CA, GA) et al | PA Middle | Caldwell | Truth in Lending | Diversity-Breach of Contract |
|
Plaintiff: Claudia M. Schoedel Defendant: Chase Manhattan Bank/JP Morgan Chase Bank/Chase Home Finance
(NY, CA, GA), Eugene Hays, Consumer Mortgage Co., Theodus Sweet, Carl Stoner and
others...
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| November 10, 2009 | ||||
| Curtis v. Option One Mortgage Corp. et al | CA Eastern | O'Neill | Truth in Lending | Truth in Lending |
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Plaintiff: Deborah Curtis, Deborah Curtis Defendant: Option One Mortgage Corp.
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