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Torts - Property - Truth in Lending Cases filed in the Alabama Southern District Court [ Court Info ]

Results 1 - 50 of 67
Parties District Court Judge Type of Lawsuit Cause of Action
June 2, 2009
Dempsey v. Palisades Collection, Inc. AL Southern DuBose Truth in Lending Fair Debt Collection Act
Plaintiff: Doris Dempsey Defendant: Palisades Collection, Inc.
 
May 19, 2009
Wilson v. Midland Credit Management AL Southern Steele Truth in Lending Fair Debt Collection Act
Plaintiff: Jabbar Wilson Defendant: Midland Credit Management
 
April 23, 2009
Brannan v. Hilco Receivables, LLC AL Southern Steele Truth in Lending Fair Debt Collection Act
Defendant: Hilco Receivables, LLC, Hilco Receivables, LLC, Hilco Receivables, LLC Petitioner: Jeffrey G. Brannan
 
April 13, 2009
Barbee v. Automated Collection Services, Inc. AL Southern Cassady Truth in Lending Federal Question
Plaintiff: Robert Barbee; Defendant: Automated Collection Services, Inc.
 
March 25, 2009
White v. Global Payments, Inc. AL Southern DuBose Truth in Lending Federal Question
March 12, 2009
Jackson et al v. Advance America, Cash Advance of Alabama, Inc. et al AL Southern Granade Truth in Lending Diversity
Plaintiff: Latrell Jackson, Sonya Jackson, Crystal Nettles; Defendant: Advance America, Cash Advance Centers of Alabama, Inc., Rose Marie Cox
 
February 2, 2009
Ward et al v. Lime Financial Services, Ltd. AL Southern DuBose Truth in Lending Federal Question
Plaintiff: Aaron Ward, Kaynatice Ward, Joey Resmondo, Tina Resmondo, Pauline Lampkin; Defendant: Lime Financial Services, Ltd.Counter Claimant: Lime Financial Services, Ltd., Counter Defendant: Tina Resmondo, Pauline Lampkin, Aaron Ward and others...
 
Ward et al v. Lime Financial Services, Ltd. AL Southern DuBose Truth in Lending Federal Question
Plaintiff: Aaron Ward, Kaynatice Ward, Joey Resmondo, Pauline Lampkin, Tina Resmondo; Defendant: Lime Financial Services, Ltd.Counter Claimant: Lime Financial Services, Ltd., Counter Defendant: Tina Resmondo, Pauline Lampkin, Aaron Ward and others...
 
September 18, 2008
Jones v. Colonial Properties Services, Inc. et al AL Southern Bivins Truth in Lending Federal Question
Plaintiff: George D. Jones; Defendant: Colonial Properties Services, Inc., CPSI-UCO, LLC, CPSI-UCO Grander, LLC, CPSI-UCO Cypress Village I, LLC, CPSO-UCO Cypress Village II, LLC and others...
 
August 25, 2008
Pacetti v. VistaPrint Corp., et al AL Southern Steele Truth in Lending Federal Question
Plaintiff: Phillip Pacetti; Defendant: VistaPrint Corp., VistaPrint USA, Inc., Vertrue, Inc., Adaptive Marketing, LLC
 
August 13, 2008
Blythe v. Servus Leading, LLC et al AL Southern DuBose Truth in Lending Federal Question
Plaintiff: Gladys S. Blythe; Defendant: Servus Leading, LLC, Amtrust Bank, Marjorie Broady
 
January 18, 2008
Baker v. Chase Home Mortgage AL Southern Granade Truth in Lending Truth in Lending
Plaintiff: Barbara Baker; Defendant: Chase Home Mortgage
 
October 19, 2007
Williams v. Ameriquest Mortgage Company, Inc. AL Southern DuBose Truth in Lending Truth in Lending
Plaintiff: Joyce Williams; Defendant: Ameriquest Mortgage Company, Inc.
 
October 17, 2007
Rackley et al v. Ameriquest Mortgage Company, Inc. AL Southern Granade Truth in Lending Truth in Lending
Plaintiff: Curtis Rackley, Ross Smitherman, Lindsey Smitherman, Jessie Holyfield, Teresa Holyfield and others...; Defendant: Ameriquest Mortgage Company, Inc.
 
October 3, 2007
Daniels et al v. Ameriquest Mortgage Company, et al AL Southern Granade Truth in Lending Truth in Lending
Plaintiff: Stanley Daniels, Gladys Daniels; Defendant: Ameriquest Mortgage Company, CitiMortgage, Inc.
 
Manning v. Ameriquest Mortgage Company, et al AL Southern Milling Truth in Lending Truth in Lending
Plaintiff: Michael Manning; Defendant: Ameriquest Mortgage Company, CitiMortgage, Inc.
 
September 24, 2007
Mallory v. GMS Funding, LLC et al AL Southern Steele Truth in Lending Truth in Lending
Plaintiff: Clarice Mallory; Defendant: GMS Funding, LLC, United States Title Corporation, U.S. Title Corp., LLC
 
June 25, 2007
Kral et al v. Capital One Financial Corporation AL Southern DuBose Truth in Lending Fair Credit Reporting Act
Plaintiff: Erik Kral, Carol Kral; Defendant: Capital One Financial Corporation
 
June 20, 2007
Lewis v. Midland Credit Management, Inc. et al AL Southern Bivins Truth in Lending Fair Credit Reporting Act
Plaintiff: Angela Lewis; Defendant: Midland Credit Management, Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc.
 
June 18, 2007
Abrams et al v. Ameriquest Mortgage Company et al AL Southern DuBose Truth in Lending Truth in Lending
Plaintiff: Alice Abrams, Melvin - Abrams; Defendant: Ameriquest Mortgage Company, Deutsche Bank Trust
 
June 7, 2007
Jackson et al v. Ameriquest Mortgage Company, Inc. AL Southern Milling Truth in Lending Homeowners Loan Act
Plaintiff: Thomas E. Jackson, Dorothy H. Jackson; Defendant: Ameriquest Mortgage Company, Inc.
 
May 23, 2007
Donald v. Ameriquest Mortgage Company AL Southern Steele Truth in Lending Truth in Lending
Plaintiff: Verlatta Donald; Defendant: Ameriquest Mortgage Company
 
May 7, 2007
McAleer et al v. Holiday Isle, LLC et al AL Southern DuBose Truth in Lending Truth in Lending
Plaintiff: Catherine G. McAleer, Joseph R. Guy, Patricia G. Burke, Joan Lynch, Michael Lynch; Defendant: Holiday Isle, LLC, Bay Title Insurance Company
 
May 3, 2007
Smith, et al v. LendingTree Settlement Services, LLC et al AL Southern Steele Truth in Lending Truth in Lending
Plaintiff: Dwight L. Smith, Tia M. Smith; Defendant: LendingTree Settlement Services, LLC, Best Rate Funding Corporation
 
May 2, 2007
Johnson et al v. Quicken Loans, Inc. AL Southern Granade Truth in Lending Homeowners Loan Act
Plaintiff: Vincent L. Johnson, Angela L. Johnson; Defendant: Quicken Loans, Inc.
 
April 17, 2007
Goolsby v. Equifax Information Services, LLC et al AL Southern DuBose Truth in Lending Fair Credit Reporting Act
Plaintiff: Maria Goolsby; Defendant: Equifax Information Services, LLC, Arrow Financial Services, LLC, Monogram Credit Card Bank of Georgia, Experian Information Solutions, LLC
 
April 16, 2007
Fox v. Ameriquest Mortgage Company AL Southern Hand Truth in Lending Homeowners Loan Act
Plaintiff: Michael A. Fox; Defendant: Ameriquest Mortgage Company
 
April 13, 2007
Craddock v. Ameriquest Mortgage Company AL Southern Steele Truth in Lending Truth in Lending
Plaintiff: Margaret T. Craddock; Defendant: Ameriquest Mortgage Company
 
March 6, 2007
Hazewood v. Foundation Financial Group, LLC et al AL Southern Steele Truth in Lending Truth in Lending
Plaintiff: Lori Hazewood; Defendant: Foundation Financial Group, LLC, Ticor Title Insurance Company, Inc., Meridian Title Services, LLC, Network Closing Services, Inc.
 
March 2, 2007
Edwards et al v. Accredited Home Lenders, Inc. et al AL Southern Cassady Truth in Lending Homeowners Loan Act
Plaintiff: Sharron Edwards, Jonathan Edwards; Defendant: Lender's First Choice of Alabama, Inc., Accredited Home Lenders, Inc.
 
February 23, 2007
Saucida et al v. HSBC Mortgage Services et al AL Southern DuBose Truth in Lending Truth in Lending
Plaintiff: Dawn Saucida, Johnny Saucida; Defendant: HSBC Mortgage Services, Mortgage Electronic Registration Systems, Inc.
 
February 14, 2007
Jameson v. Pine Hill Development, L.L.C. et al
court opinions & orders
AL Southern Steele Truth in Lending Truth in Lending
Plaintiff: William B. Jameson; Defendant: Pine Hill Development, L.L.C., Seaside Title Company, LLC
 
Martin v. Holiday Development, L.L.C. et al AL Southern DuBose Truth in Lending Truth in Lending
Plaintiff: C. Allen Martin, Jr.; Defendant: Holiday Development, L.L.C., Seaside Title Company, L.L.C.
 
January 3, 2007
Bosarge v. T-Mobile, USA, Inc., et al AL Southern Cassady Truth in Lending Fair Credit Reporting Act
Plaintiff: Charles Bosarge; Defendant: Southwest Credit Systems, LP, T-Mobile, USA, Inc.
 
December 13, 2006
Scanland v. Southern Title Company, P.L.L.C. AL Southern DuBose Truth in Lending Homeowners Loan Act
November 21, 2006
Williams et al v. Ticor Title Insurance Company, et al AL Southern Bivins Truth in Lending Truth in Lending
September 25, 2006
Carter v. Alfa Auto Sales, L.L.C. AL Southern DuBose Truth in Lending Truth in Lending
September 20, 2006
Johnson v. NovaStar Home Mortgage, Inc. et al AL Southern DuBose Truth in Lending Truth in Lending
Morrisette v. NovaStar Home Mortgage, Inc. et al AL Southern Steele Truth in Lending Truth in Lending
September 12, 2006
Finch v. United States Title Corporation et al AL Southern DuBose Truth in Lending Truth in Lending
July 14, 2006
Moore v. P&T Companies, Inc. et al AL Southern DuBose Truth in Lending Fair Credit Reporting Act
June 7, 2006
Collette v. Franklin Collection Service, Inc. AL Southern Butler Truth in Lending Fair Debt Collection Act
Raines et al v. Total Credit Recovery USA Group, Inc. AL Southern Steele Truth in Lending Fair Debt Collection Act
May 15, 2006
Hunt v. First Revenue Assurance, LLC AL Southern DuBose Truth in Lending Fair Credit Reporting Act
April 28, 2006
Cornelson v. CitiFinancial Mortgage Company, Inc. AL Southern Milling Truth in Lending Truth in Lending
October 20, 2005
Brewer v. Trans Union et al AL Southern DuBose Truth in Lending Fair Credit Reporting Act
December 29, 2004
Akridge et al v. Ocwen Federal Bank FSB et al AL Southern Hand Truth in Lending Diversity-Fraud
December 2, 2004
Bolton v. Ameriquest Mortgage Company, Inc. et al AL Southern Hand Truth in Lending Truth in Lending
Herron v. Ameriquest Mortgage Company, Inc. et al AL Southern Hand Truth in Lending Truth in Lending
Mahony v. Ameriquest Mortgage Company, Inc. AL Southern Hand Truth in Lending Truth in Lending
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