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

Results 1 - 17 of 17
Parties District Court Judge Type of Lawsuit Cause of Action
August 21, 2009
Archer et al v. Darling et al CO Brimmer Truth in Lending Racketeering (RICO) Act
Plaintiff: Ryan Archer, Heather Archer, Craig Chan, Herb Gullingsrud, Carol Gullingsrud and others... Defendant: Wallace Darling, Lakewood Hills Investments, LLC, Universal Real Estate Investments Corp., Land Properties, Inc., Little River Ranch, LLC and others...
 
April 6, 2009
US Bank, N.A. v. Mayhew et al CO Brimmer Truth in Lending Federal Question
Plaintiff: US Bank, N.A.; Defendant: Kimberly M. Mayhew, Douglas A. MayhewThirdParty Defendant: Cherry Creek Mortgage Co., Inc., Nora (I) Ziel, Nora Ziel, Mike (I) Smith, Mike Smith, Heather (I) Bradshaw, Heather Bradshaw and others...
 
March 20, 2009
Allen v. Clark et al CO Babcock Truth in Lending Federal Question
Plaintiff: Tyrone Walker Allen; Defendant: Kevin Clark, United Properties and Construction, Inc.
 
March 12, 2009
Telesupport Services, Inc. et al v. JP Morgan Chase & Co. CO Blackburn Truth in Lending Federal Question
Plaintiff: Telesupport Services, Inc., Flexible Technology Infrastructure, Inc., Evan A. Hooper, III; Defendant: JP Morgan Chase & Co.
 
February 4, 2009
Mayhew v. Cherry Creek Mortgage Co., Inc. et al CO Brimmer Truth in Lending Federal Question
Plaintiff: Douglas A. Mayhew; Defendant: Cherry Creek Mortgage Co., Inc., Nora (I) Ziel, Nora Ziel, Mike (I) Smith, Mike Smith and others...
 
December 2, 2008
McDaniel v. Denver Lending Group, Inc. et al CO Miller Truth in Lending Federal Question
Plaintiff: Tonya Renee McDaniel; Defendant: Denver Lending Group, Inc., UR Funded, LLC, Bay View Loan, Celink, LLC Servicing, Delta Funding Corp and others...
 
October 16, 2008
Kaufman et al v. Wells Fargo Bank, National Association et al CO Blackburn Truth in Lending Federal Question
Plaintiff: Fred Kaufman, Mitzi Townshend; Defendant: Wells Fargo Bank, National Association, Chase Bank USA, National Association, Citibank (South Dakota), National Association, Barclays Bank, PLC, HSBC Card Services, Inc. and others...
 
July 17, 2008
Petersen et al v. U.S. Bank, National Association et al CO Daniel Truth in Lending Federal Question
Plaintiff: John H. Petersen, Debra L. Petersen; Defendant: U.S. Bank, National Association, Wells Fargo Bank Natinal Association
 
February 5, 2008
Zimmerman v. Arp et al CO Weinshienk Truth in Lending Truth in Lending
Plaintiff: Rick L. Zimmerman; Defendant: Randall (I) C. Arp, Randall C. Arp, CIT Group, Inc., The, CIT Group/Consumer Finance, Inc., The, Jeffrey (I) M. Peek and others...
 
January 29, 2007
Allen v. United Properties and Construction, Inc. et al CO Figa Truth in Lending Truth in Lending
Plaintiff: Tyrone W. Allen; Defendant: United Properties and Construction, Inc., Dymanic International Funding, Inc., Kevin Clark, Denver Lending Group, Inc., Bob P. Taylor
 
October 4, 2006
Greathouse v. Ameriquest Mortgage et al
court opinions & orders
CO Weinshienk Truth in Lending Truth in Lending
Imperial Lending LLC v. Lee
court opinions & orders
CO Weinshienk Truth in Lending Truth in Lending
April 28, 2006
McKinley v. CitiMortgage, Inc. et al
court opinions & orders
CO Figa Truth in Lending Truth in Lending
November 22, 2005
Smith et al v. Argent Mortgage Company, LLC et al CO Blackburn Truth in Lending Truth in Lending
November 9, 2004
Henkle v. Mortgage Mall et al CO Miller Truth in Lending Truth in Lending
February 20, 2004
Ostoya v. Countrywide Home Ln, et al CO Figa Truth in Lending Truth in Lending
February 19, 2004
Sisk v. Penkhus Motor Co CO Matsch Truth in Lending Truth in Lending
         
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