Justia Lawyer, Legal Aid & Services Directory: Florida Consumer Lawyers
Torts - Property - Truth in Lending Cases filed in the Florida Southern District Court [ Court Info ]
Results 1 - 50 of 64
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 5, 2009 | ||||
| Robinson v. Manny Auto Sales, Inc. | FL Southern | Zloch | Truth in Lending | Truth in Lending |
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Plaintiff: Racquel Robinson Defendant: Manny Auto Sales, Inc.
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| September 18, 2009 | ||||
| Broward Shipyard, Inc. v. M/Y Iguana | FL Southern | Huck | Truth in Lending | Admiralty |
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Plaintiff: Broward Shipyard, Inc., Broward Shipyard, Inc. Defendant: M/Y Iguana
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| August 27, 2009 | ||||
| Oglesbee v. Indymac Financial Services, Inc. et al | FL Southern | King | Truth in Lending | Truth in Lending |
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Plaintiff: Dwight L. Oglesbee Defendant: Indymac Financial Services, Inc., Indymac Financial Services,
Inc., Indymac Financial Services, Inc., Indymac Financial Services, Inc., Onewest Bank Group, LLC and others...
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| August 25, 2009 | ||||
| De La Cabada v. Bank of America Corporation | FL Southern | King | Truth in Lending | Truth in Lending |
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Plaintiff: Ramon De La Cabada Defendant: Bank of America Corporation
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| August 24, 2009 | ||||
| Khan v. Homeq Servicing Corporation et al | FL Southern | Altonaga | Truth in Lending | Notice of Removal |
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Plaintiff: Ricky Khan Defendant: Homeq Servicing Corporation, Lenox Financial Mortgage, LLC, Mortgage
Electronic Registration System, Inc. (Mers), Does 1-100, Trustees 1-100
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| August 12, 2009 | ||||
| Marquez et al v. SunTrust Bank et al | FL Southern | Hoeveler | Truth in Lending | Diversity-Notice of Removal |
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Plaintiff: Farid Marquez, Luis Maderal Defendant: SunTrust Bank, SunTrust Bank, Scott Storch, Scott
Storch
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| July 30, 2009 | ||||
| Brock v. JP Morgan Chase Bank, N.A. | FL Southern | King | Truth in Lending | Notice of Removal |
|
Plaintiff: Isaiah Brock, Jr. Defendant: JP Morgan Chase Bank, N.A., JP Morgan Chase Bank, N.A.
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| April 17, 2009 | ||||
| Kendall v. Wachovia Securities, LLC | FL Southern | Marra | Truth in Lending | Diversity-Notice of Removal |
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Plaintiff: John Kendall Defendant: Wachovia Securities, LLC
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| March 3, 2009 | ||||
| Kuhn v. GE Money Bank,N.A. | FL Southern | Gold | Truth in Lending | Federal Question |
| January 22, 2009 | ||||
| Jones v. Countrywide Home Loans | FL Southern | Jordan | Truth in Lending | Federal Question |
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Plaintiff: Sherry Jones; Defendant: Countrywide Home Loans
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| January 16, 2009 | ||||
| Chase Home Finance,LLC v. Auguste et al | FL Southern | Dimitrouleas | Truth in Lending | Federal Question |
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Plaintiff: Chase Home Finance,LLC; Defendant: Marie Jocelyne Auguste
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| Countrywide Bank, FSB et al v. Anofils | FL Southern | Huck | Truth in Lending | Federal Question |
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Plaintiff: Countrywide Bank, FSB; Defendant: Nervil Anofils, Fancilia Anofils
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| January 8, 2009 | ||||
| Day et al v. First Franklin Financial Corporation et al | FL Southern | Moreno | Truth in Lending | Federal Question |
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Plaintiff: Kenneth Day, Mertha Day; Defendant: First Franklin Financial Corporation, Does 1-100, Trustees
1-100
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| Pandey v. Seacoast National Bank | FL Southern | Moore | Truth in Lending | Federal Question |
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Plaintiff: Tasha Haas Pandey; Defendant: Seacoast National Bank
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| Zaffrullah et al v. Countrywide Home Loans et al | FL Southern | Dimitrouleas | Truth in Lending | Federal Question |
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Plaintiff: Kimberly Zaffrullah, Eric Zaffrullah; Defendant: Countrywide Home Loans, Does 1-100, Trustees
1-100
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| January 5, 2009 | ||||
| Charles v. Guaranty Bank et al | FL Southern | Altonaga | Truth in Lending | Federal Question |
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Plaintiff: Gertrude Charles; Defendant: Guaranty Bank, Does 1-100, Trustees 1-100
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| January 2, 2009 | ||||
| Auguste v. Chase Home Finance,LLC et al | FL Southern | Huck | Truth in Lending | Federal Question |
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Plaintiff: Marie Jocelyn Auguste; Defendant: Chase Home Finance,LLC, Does 1-100, Trustees 1-100
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| Gourgue v. Indymac Bank,F.S.B. et al | FL Southern | Moore | Truth in Lending | Federal Question |
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Plaintiff: Jean Gourgue; Defendant: Indymac Bank,F.S.B., Does 1-100, Trustees 1-100
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| November 19, 2008 | ||||
| Baldwin et al v. Citimortgage, Inc. | FL Southern | Moreno | Truth in Lending | Federal Question |
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Plaintiff: Christine F. Baldwin, Bruce B. Baldwin; Defendant: Citimortgage, Inc.
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| November 17, 2008 | ||||
| Borden et al v. Saxon Mortgage Services Inc. et al | FL Southern | Lenard | Truth in Lending | Federal Question |
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Plaintiff: Maroline Borden, William Borden; Defendant: Saxon Mortgage Services Inc., Deutsche Bank
National Trust Company, Master Financial Inc, Atlantic Pioneer Mortgage Inc
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| November 14, 2008 | ||||
| Hancock v. Kevin Daly's Tropical Auto Sales, Inc. | FL Southern | Gold | Truth in Lending | Federal Question |
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Plaintiff: Stephanie Hancock; Defendant: Kevin Daly's Tropical Auto Sales, Inc.
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| October 15, 2008 | ||||
| Washington v. Affordable Cars Inc | FL Southern | Moreno | Truth in Lending | Federal Question |
|
Plaintiff: Levon Washington, III; Defendant: Affordable Cars Inc
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| October 3, 2008 | ||||
| Maslov v. Diamond Auto Haus LLC | FL Southern | Cohn | Truth in Lending | Federal Question |
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Plaintiff: Alexander Maslov; Defendant: Diamond Auto Haus LLC
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| September 23, 2008 | ||||
| Office of the Attorney General, Department of Legal Affairs, State of Florida v. Countrywide Financial Corporation et al | FL Southern | Altonaga | Truth in Lending | Federal Question |
|
Plaintiff: Office of the Attorney General, Department of Legal Affairs, State of Florida; Defendant:
Countrywide Financial Corporation, Countrywide Home Loans, Inc., Angelo R. Mozilo
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| September 2, 2008 | ||||
| Washington Mutual Bank v. Ajmo et al | FL Southern | Dimitrouleas | Truth in Lending | Federal Question |
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Plaintiff: Washington Mutual Bank; Defendant: Jay L. Ajmo, Gina Ajmo
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| June 6, 2008 | ||||
| Hamilton v. Fantastic Trading Corporation | FL Southern | Cohn | Truth in Lending | Truth in Lending |
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Plaintiff: Andrika L. Hamilton; Defendant: Fantastic Trading Corporation
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| May 27, 2008 | ||||
| Anthony v. Anthony et al | FL Southern | Martinez | Truth in Lending | Truth in Lending |
|
Plaintiff: Lori J. Anthony; Defendant: Harry M. Anthony, MGM Consulting & Management, LLC,
Countrywide Home Loans, Inc., Countrywide Bank, FSB, Shellie Robertson and
others...
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| May 6, 2008 | ||||
| Osbourne v. Southern Cross Financial Group,inc. | FL Southern | Seitz | Truth in Lending | Truth in Lending |
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Plaintiff: Rose M. Osbourne; Defendant: Southern Cross Financial Group,inc.
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| May 5, 2008 | ||||
| Romero-Huertas v. Toyota Motor Credit Corporation et al | FL Southern | Zloch | Truth in Lending | Truth in Lending |
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Plaintiff: Martha Romero-Huertas; Defendant: Toyota Motor Credit Corporation, Lexus Financial Services
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| March 19, 2008 | ||||
| Dinson et al v. Deutsche Bank National Trust Company et al | FL Southern | Seitz | Truth in Lending | Truth in Lending |
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Plaintiff: Theadio Dinson, Diral Dinson; Defendant: Deutsche Bank National Trust Company, Fremont
Investment & Loan Company, Wells Fargo Bank N.A., John and Jane Does 1 - 10
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| February 27, 2008 | ||||
| Gendernalik v. Fred Hunter Memorial Sevices, Inc. | FL Southern | Altonaga | Truth in Lending | Truth in Lending |
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Plaintiff: Vivian Gendernalik Defendant: Fred Hunter Memorial Sevices, Inc., Fred Hunter Memorial
Sevices, Inc., Fred Hunter Memorial Sevices, Inc.
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| February 26, 2008 | ||||
| DePetrillo et al v. Countrywide Home Loans, Inc. | FL Southern | Marra | Truth in Lending | Truth in Lending |
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Plaintiff: Ralph DePetrillo, Geraldine DePetrillo Defendant: Countrywide Home Loans, Inc., Countrywide
Home Loans, Inc., Countrywide Home Loans, Inc.
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| February 4, 2008 | ||||
| Baker v. River City Bank | FL Southern | Zloch | Truth in Lending | Truth in Lending |
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Plaintiff: Kalilah Y Baker Defendant: River City Bank
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| December 27, 2007 | ||||
| Tabraue et al v. Countrywide Home Loans, Inc. et al | FL Southern | Huck | Truth in Lending | Truth in Lending |
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Plaintiff: Yamil Tabraue, Clara de Leon Trabraue Defendant: Countrywide Home Loans, Inc., Jane & John
Doe(s)
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| December 19, 2007 | ||||
| Fullard v. Triangle Auto Center, Inc | FL Southern | Marra | Truth in Lending | Truth in Lending |
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Plaintiff: Christina Fullard Defendant: Triangle Auto Center, Inc
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| September 10, 2007 | ||||
| PHH Mortgage Corporation v. Grey | FL Southern | Highsmith | Truth in Lending | Federal Question |
|
Plaintiff: PHH Mortgage Corporation; Defendant: Darin J. Grey
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| August 23, 2007 | ||||
| Addison v. Wallace Ford, LLC | FL Southern | Ryskamp | Truth in Lending | Truth in Lending |
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Plaintiff: Mark Addison; Defendant: Wallace Ford, LLC
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| August 17, 2007 | ||||
| Tribie v. United Development Group International LLC | FL Southern | Moreno | Truth in Lending | Truth in Lending |
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Plaintiff: Mireille Tribie; Defendant: United Development Group International LLC
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| August 13, 2007 | ||||
| Krutchik et al v. JP Morgan Chase & Company | FL Southern | Cohn | Truth in Lending | Diversity |
|
Plaintiff: Jon Krutchik, Tammy Krutchik; Defendant: JP Morgan Chase & Company
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| August 10, 2007 | ||||
| Inverpan S.A. v. American Express Bank International et al | FL Southern | King | Truth in Lending | Diversity-Other Contract |
|
Plaintiff: Inverspan S.A.; Defendant: American Express Bank International, Gregorio Echevarria, Vesey
Limited, Norma Ebanks, Randall Fisher and others...
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| August 7, 2007 | ||||
| Rockwell Industries, Inc v. JP Morgan Chase & Co. | FL Southern | Highsmith | Truth in Lending | Notice of Removal |
|
Plaintiff: Rockwell Industries, Inc; Defendant: JP Morgan Chase & Co.
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| July 26, 2007 | ||||
| Hunter et al v. Bev Smith,LLC | FL Southern | Ryskamp | Truth in Lending | Truth in Lending |
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Plaintiff: Eric Hunter, Chirstopher Tenore, Michelle Tenore; Defendant: Bev Smith,LLC
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| May 25, 2007 | ||||
| Grossberg et al v. New Century Mortgage Corporation et al | FL Southern | Ryskamp | Truth in Lending | Diversity-Racketeering (RICO) Act |
|
Plaintiff: Steven Grossberg, Steven A. Grossberg; Defendant: New Century Mortgage Corporation, New
Century Lending Corporation, Ocwen Bank Inc., U.S. Bank, U.S. Bancorp Inc. and
others...
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| May 24, 2007 | ||||
| Diorio v. Chase Manhattan Bank USA, N.A. | FL Southern | Zloch | Truth in Lending | Notice of Removal |
|
Plaintiff: Joseph Diorio; Defendant: Chase Manhattan Bank USA, N.A.
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| February 6, 2007 | ||||
| James v. Tate | FL Southern | Graham | Truth in Lending | Fed. Question: Breach of Contract |
|
Plaintiff: Derrick Gregory James; Defendant: Veleeta Joyce Tate
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| October 23, 2006 | ||||
| Heller et al v. American Express Company et al | FL Southern | Lenard | Truth in Lending | Federal Question |
| June 13, 2006 | ||||
| Hernandez v. Intl. Mall Motor Co. | FL Southern | Ungaro | Truth in Lending | Truth in Lending |
| December 20, 2005 | ||||
| Gobie v. Puma Management, Inc | FL Southern | Graham | Truth in Lending | Truth in Lending |
| April 21, 2005 | ||||
| Almaguer v. Argent Mortgage, et al | FL Southern | Jordan | Truth in Lending | Truth in Lending |
| February 11, 2005 | ||||
| Andres-Felix, et al v. The Ameriquest | FL Southern | Marra | Truth in Lending | Truth in Lending |
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