Truth in Lending Cases filed
Cases 1 - 20 of 6,737
Graves v. Regional Acceptance et al
as 3:2013cv01175
Plaintiff: Aubrey R. Graves
Defendants: Regional Acceptance, San Diego Auto Recovery and Pence Briggs Inc.
Cause Of Action: Truth in Lending
Richard P Avila v. Bank of America et al
as 2:2013cv03487
Plaintiff: Richard P Avila
Defendants: Bank of America and Does
Arreola et al v. J. P. Morgan Chase Bank, N.A. et al
as 5:2013cv02169
Plaintiffs: Alberto Arreola and Pompilia Arreola
Defendants: J. P. Morgan Chase Bank, N.A. and Financial Title Company
Cause Of Action: Truth in Lending
Sokol et al v. JPMorgan Chase Bank, N.A. et al
as 4:2013cv02153
Plaintiffs: Jeffrey Sokol and Valerie Sokol
Defendants: JPMorgan Chase Bank, N.A. , Citibank, N.A., Christiana Bank & Trust Company , California Reconveyance Company and U.S. Bank, N.A.
Cause Of Action: Truth in Lending
Aldrige v. Fannie Mae et al
as 1:2013cv21639
Plaintiff: Stephanie Aldrige
Defendants: Fannie Mae and Bank Of America, N.A.
Cause Of Action: Truth in Lending
Seabolt v. Bank of America, N.A.
as 2:2013cv09743
Plaintiffs: Sheila M. Seabolt and Fred D. Seabolt
Defendant: Bank of America, N.A.
Cause Of Action: Fair Debt Collection Act
United States Fidelity v. Cobian-Gonzalez, et al
as 13-1537
Defendant - Appellants: JOSE MANUEL COBIAN-GUZMAN and TATIANA COBIAN-GONZALEZ
Interested Party: GUILLERMO A. NIGAGLIONI-BERRIOS
Plaintiff - Appellee: UNITED STATES FIDELITY AND GUARANTY CO.,
Orville Lynch v. BAC Home Loans Servicing LP et al
as 2:2013cv02967
Plaintiff: Orville Lynch
Defendants: BAC Home Loans Servicing LP, John Does, MERSCORP, Miles Bauer Bergstrom and Winters LLP, Mortgage Electronic Registration Services Inc and others
Wells Fargo Bank, National Association v. Crowley et al
as 1:2013cv01427
Plaintiff: Wells Fargo Bank, National Association
Defendants: Charles R. Crowley and Jennifer S. Crowley
Burgin v. Federal Home Loan Mortgage Corporation et al
as 1:2013cv01391
Plaintiff: Thomas Burgin
Defendants: Federal Home Loan Mortgage Corporation, Chase Manhattan Mortgage Corporation, Mortgage Electronic Registration Systems, Inc. and Does 1-10 inclusive
Donnally v. Nationstar Mortgage et al
as 3:2013cv01003
Plaintiff: Mark Donnally
Defendants: Nationstar Mortgage, Ndex West, LLC, First American Title California and Does 1 through 25, inclusive
Cause Of Action: Diversity-Tort/Non-Motor Vehicle
Evans et al v. JPMorgan Chase Bank
as 2:2013cv00783
Plaintiffs: Randolph Evans and Angela Evans
Defendant: JPMorgan Chase Bank
Cause Of Action: Petition for Removal
Nancy Tarsha v. Bank of America, N.A., et al
as 13-55707
Defendant - Appellee,s: BANK OF AMERICA, N.A., LANDSAFE, INC. and MORTGAGE ELECTRONIC REGISTRATION SYSTEM, INC., (MERS)
Plaintiff - Appellant,: NANCY TARSHA
Federal Deposit Insurance Corporation as Receiver for Peninsula Bank v. Portnoy et al
as 8:2013cv01124
Defendants: Simon Portnoy, Richard Solano, Robert Granicz, Melvyn Katzen, Luis Serentill and others
Receiver: Federal Deposit Insurance Corporation as Receiver for Peninsula Bank
Cause Of Action: Default of Promissory Note
Finley v. Discover Card 
as 3:2013cv01898
Plaintiff: Latonya R. Finley
Defendant: Discover Card
Cause Of Action: Fed. Question
Martingale Investments LLC v. Argirios Notis
as 5:2013cv00761
Plaintiff: Martingale Investments LLC
Defendants: Does and Argirios Notis
Mammola et al v. Mt. Washington Co-Operative Bank et al
as 1:2013cv11000
Plaintiffs: Diane Mammola and Michela Mammola
Defendants: Mt. Washington Co-Operative Bank and East Boston Savings Bank, N.A.
Cause Of Action: Truth in Lending
Mueller et al v. Bank of America, N.A.
as 1:2013cv00379
Plaintiffs: Reinhard Mueller and Susan Mueller
Defendant: Bank of America, N.A.
Cause Of Action: Truth in Lending
Wells Fargo Bank, N.A. v. Antony et al
as 2:2013cv00062
Plaintiff: Wells Fargo Bank, N.A.
Defendants: John P. Antony, Kelly K. Antony, United States of America, Unknown Occupants and Commonwealth of Kentucky, County of Campbell
Cause Of Action: Petition for Removal
Nunes v. Wells Fargo Bank, NA
as 13-1507
Defendant - Appellee: Wells Fargo Bank, NA
Plaintiff - Appellant: Panchita J. Nunes
