Justia Lawyer, Legal Aid & Services Directory: Massachusetts Consumer Lawyers
Torts - Property - Truth in Lending Cases filed in the Massachusetts District Court [ Court Info ]
Results 1 - 50 of 95
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 23, 2009 | ||||
| wade v. Option One Mortgage Company et al | MA | Wolf | Truth in Lending | Truth in Lending |
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Plaintiff: Tonika wade Defendant: Option One Mortgage Company, residenital funding real estate holdings,
Litton Loans Servicing LP
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| September 3, 2009 | ||||
| Corcoran v. Saxon Mortgage Services, Inc. | MA | Gorton | Truth in Lending | Notice of Removal |
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Plaintiff: Timothy Corcoran Defendant: Saxon Mortgage Services, Inc., Saxon Mortgage Services, Inc.
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| August 14, 2009 | ||||
| Geaney et al v. Bank of America et al | MA | Gorton | Truth in Lending | Fed. Question |
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Plaintiff: Matthew Geaney, Melissa Geaney Defendant: Bank of America, Countrywide Mortgage Corporation,
Deutsche Bank, Morgan Stanley
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| June 11, 2009 | ||||
| Collins v. Countrywide Home Loans, Inc. et al | MA | Gertner | Truth in Lending | Truth in Lending |
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Plaintiff: Kerri Collins Defendant: Countrywide Home Loans, Inc., America's Wholesale Lender
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| June 4, 2009 | ||||
| NATIXIS REAL ESTATE CAPITAL INC., | MA | Stearns | Truth in Lending | Declaratory Judgment |
|
Plaintiff: NATIXIS REAL ESTATE CAPITAL INC., Defendant: ELIZABETH VIEIRA
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| May 14, 2009 | ||||
| Countrywide Home Loans, Inc. v. McGaffigan et al | MA | Zobel | Truth in Lending | Truth in Lending |
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Plaintiff: Countrywide Home Loans, Inc. Defendant: Patricia A. McGaffigan, Sharaf, Kelley & Maloney,
P.C. f/k/a Sharaf and Kelley
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| May 4, 2009 | ||||
| Voystock | MA | Stearns | Truth in Lending | Truth in Lending |
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Plaintiff: Thomas K Voystock Defendant: Chase Bank USA, N.A.
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| April 29, 2009 | ||||
| Blackman v. Jenkins et al | MA | OToole | Truth in Lending | Truth in Lending |
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Plaintiff: Hayden Cecil Blackman Defendant: Dwight Jenkins, Frank Hines, Dora Smith
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| March 19, 2009 | ||||
| Wilson et al v Federal Deposit Insurance Corporation et al | MA | Gertner | Truth in Lending | U.S. Government Defendant |
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Plaintiff: Craig Wilson, Kerry Wilson; Defendant: Federal Deposit Insurance Corporation, Epic Mortgage
Co., Inc.
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| March 2, 2009 | ||||
| Ferent v. United States of America et al | MA | Young | Truth in Lending | Federal Question |
|
Plaintiff: Alphonse R. Ferent, Jr.; Defendant: United States of America, U.S. Department of Housing and
Urban Development, Custom Financial Mortgage Corp., Joseph Shaw, Dustin Gildersleeve and others...
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| January 8, 2009 | ||||
| Smith v. JP Morgan Chase Bank N.A. | MA | Truth in Lending | Federal Question | |
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Plaintiff: John Smith; Defendant: JP Morgan Chase Bank N.A.
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| December 22, 2008 | ||||
| McDermott v. Mortgage Electronic Registration Systems, Inc. et al | MA | OToole | Truth in Lending | Federal Question |
|
Plaintiff: William M. McDermott; Defendant: Mortgage Electronic Registration Systems, Inc., U.S. Bank
National Association, Ocwen Loan Servicing, LLC.
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| September 22, 2008 | ||||
| Ryan et al v. Washington Mutual Bank, F.A. et al | MA | Gertner | Truth in Lending | Diversity |
|
Plaintiff: Michael J. Ryan, Margaret A. Fallon; Defendant: Washington Mutual Bank, F.A., John Does 1-10
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| August 25, 2008 | ||||
| George Kelly et al v Performance Credit Corporation, et al | MA | Saylor | Truth in Lending | Federal Question |
|
Plaintiff: George M Kelly, Heidi Kelly; Defendant: Performance Credit Corporation, Select Portfolio
Servicing, Inc.
|
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| August 20, 2008 | ||||
| Kanyagui v. First Call Mortgage Co., Inc. et al | MA | Stearns | Truth in Lending | Federal Question |
|
Plaintiff: Kenneth Kanyagui; Defendant: First Call Mortgage Co., Inc., Option One Mortgage Corporation,
Residential Funding, LLC
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| July 31, 2008 | ||||
| Willoughby v. Saxon Mortgage Services, Inc. et al | MA | Saris | Truth in Lending | Federal Question |
|
Plaintiff: Kevin Willoughby; Defendant: Saxon Mortgage Services, Inc., New Century Mortgage Corp., Heath
Lefort
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| July 18, 2008 | ||||
| Commonwealth of Massachusetts v. H&R Block, Inc. et al | MA | Zobel | Truth in Lending | Federal Question |
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Plaintiff: Commonwealth of Massachusetts; Defendant: H&R Block, Inc., Block Financial Corp., Option
One Mortgage Corp., H&R Block Mortgage Corp., AH Mortgage Acquisition Co. d/b/a American Home Mortgage Servicing Inc.
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| June 10, 2008 | ||||
| McCarthy et al v. Option One Mortgage Corporation | MA | Stearns | Truth in Lending | Federal Question |
|
Plaintiff: Dennis G McCarthy, Kate M McCarthy; Defendant: Kate M McCarthy, Option One Mortgage
Corporation
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| May 22, 2008 | ||||
| Hewson et al v. Abbruzzese | MA | OToole | Truth in Lending | Federal Question |
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Plaintiff: Ralph Hewson, Arlene Hewson; Defendant: Salvatore Abbruzzese
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| May 1, 2008 | ||||
| Santos v. BNC Mortgage Inc. et al | MA | Ponsor | Truth in Lending | Federal Question |
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Plaintiff: Jose A. Santos; Defendant: BNC Mortgage Inc., LaSalle Bank National Association
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| April 25, 2008 | ||||
| Bonney et al v. Washington Mutual Bank | MA | Ponsor | Truth in Lending | Federal Question |
|
Plaintiff: Allan Bonney, Donna Bonney; Defendant: Washington Mutual Bank
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| April 21, 2008 | ||||
| DiGiovanni v. Washington Mutual Bank | MA | Stearns | Truth in Lending | Federal Question |
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Plaintiff: Nicole DiGiovanni; Defendant: Washington Mutual Bank
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| March 24, 2008 | ||||
| Gilbo v. E-Loan, Inc. et al | MA | Stearns | Truth in Lending | Federal Question |
|
Plaintiff: Keith W. Gilbo; Defendant: E-Loan, Inc., Countrywide Home Loans, Inc.
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| March 21, 2008 | ||||
| Walker v. Washington Mutual Bank | MA | Tauro | Truth in Lending | Truth in Lending |
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Plaintiff: Linda Walker; Defendant: Washington Mutual Bank
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| March 14, 2008 | ||||
| Clinton v. Bear Stearns Residential Mortgage Corporation | MA | Gertner | Truth in Lending | Truth in Lending |
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Plaintiff: Joseph M. Clinton; Defendant: Bear Stearns Residential Mortgage Corporation
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| March 12, 2008 | ||||
| Gamer v. Washington Mutual Bank | MA | Alexander | Truth in Lending | Federal Question |
|
Plaintiff: Patricia Gamer; Defendant: Washington Mutual Bank
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| Sherlock v. Washington Mutual Bank | MA | Young | Truth in Lending | Federal Question |
|
Plaintiff: Joan Sherlock; Defendant: Washington Mutual Bank
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| March 11, 2008 | ||||
| Omar v. Washington Mutual Bank | MA | Hillman | Truth in Lending | Truth in Lending |
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Plaintiff: Alex M. Omar; Defendant: Washington Mutual Bank
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| Quiles v. Washington Mutual Bank | MA | Saylor | Truth in Lending | Truth in Lending |
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Plaintiff: Janis Quiles; Defendant: Washington Mutual Bank
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| March 6, 2008 | ||||
| Tenney v. Saxon Mortgage Services, Inc. et al | MA | Saylor | Truth in Lending | Federal Question |
|
Plaintiff: George M Tenney, III; Defendant: Saxon Mortgage Services, Inc., Deutsche Bank Trust
Corporation
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| March 4, 2008 | ||||
| Boucher v. First Horizon Home Loan Corporation | MA | Zobel | Truth in Lending | Federal Question |
|
Plaintiff: Allison J. Boucher; Defendant: First Horizon Home Loan Corporation
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| February 22, 2008 | ||||
| Veira v. Saxon Mortgage, Inc. | MA | Stearns | Truth in Lending | Truth in Lending |
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Plaintiff: Elizabeth A. Veira; Defendant: Saxon Mortgage, Inc.
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| February 11, 2008 | ||||
| Dominguez v. WMC Mortgage Corporation et al | MA | Dein | Truth in Lending | Notice of Removal |
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Plaintiff: Juana M. Dominguez; Defendant: WMC Mortgage Corporation, Saxson Mortgage Company, Wells Fargo
Bank, National Association, Morgan Stanley ABS Capital 1 Inc. (MSAC 2007-HH2)
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| December 3, 2007 | ||||
| Tenney et al v. First NLC Financial Services, LLC | MA | Saylor | Truth in Lending | Truth in Lending |
|
Plaintiff: George Tenney, III, Richard J. Scotti, Thomas M. Motyka, Denise Motyka; Defendant: First NLC
Financial Services, LLC
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| October 30, 2007 | ||||
| Smith et al v. Jenkins et al | MA | Stearns | Truth in Lending | Truth in Lending |
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Plaintiff: Robert Smith, Maria DaSilva; Defendant: Dwight Jenkins, Cherry Jenkins, Dorea Smith, Robert E.
Kelley, RKelley-Law, P.C. and others...
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| October 26, 2007 | ||||
| Cain v. E-Loan, Inc. | MA | Gorton | Truth in Lending | Truth in Lending |
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Plaintiff: John T. Cain; Defendant: E-Loan, Inc.
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| Rodrigues v. Delta Funding Corporation | MA | Gorton | Truth in Lending | Truth in Lending |
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Plaintiff: Jose Rodrigues; Defendant: Delta Funding Corporation
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| October 24, 2007 | ||||
| Contois v. Chase Home Finance LLC | MA | Gorton | Truth in Lending | Truth in Lending |
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Plaintiff: Paul Contois; Defendant: Chase Home Finance LLC
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| October 18, 2007 | ||||
| Howard et al v. Washington Mutual Bank | MA | O'Toole | Truth in Lending | Truth in Lending |
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Plaintiff: Halem Howard, Katherine Howard; Defendant: Washington Mutual Bank
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| October 15, 2007 | ||||
| Doherty v. HSBC Mortgage Corporation (USA) | MA | Gorton | Truth in Lending | Truth in Lending |
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Plaintiff: Denis B. Doherty; Defendant: HSBC Mortgage Corporation (USA)
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| Pizzi et al v. E-Loan Inc. | MA | Saris | Truth in Lending | Truth in Lending |
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Plaintiff: Lawrence Pizzi, Denis B. Doherty; Defendant: E-Loan Inc.
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| Woodbury et al v. Ameriquest Mortgage Company | MA | Gorton | Truth in Lending | Truth in Lending |
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Plaintiff: Katherine Woodbury, James Jones, Sylvia Jones, Milton Ramalho, Marlene Ramalho; Defendant:
Ameriquest Mortgage Company
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| October 10, 2007 | ||||
| Edwards v. Indymac Bank, F.S.B. | MA | Lindsay | Truth in Lending | Truth in Lending |
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Plaintiff: Sherri Edwards; Defendant: Indymac Bank, F.S.B.
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| Horton et al v. Deutsche Bank National Trust Co. | MA | Lindsay | Truth in Lending | Truth in Lending |
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Plaintiff: Gregory Horton, Diane Horton; Defendant: Deutsche Bank National Trust Co.
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| October 3, 2007 | ||||
| Reynolds et al v. E-Loan, Inc. | MA | Woodlock | Truth in Lending | Truth in Lending |
|
Plaintiff: Charlene M. Reynolds, Brian E. Reynolds; Defendant: E-Loan, Inc.
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| August 17, 2007 | ||||
| Asante et al v. First NLC Financial Services, LLC | MA | Ponsor | Truth in Lending | Truth in Lending |
|
Plaintiff: Joseph C. Asante, Bernard Grummel; Defendant: First NLC Financial Services, LLC
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| August 16, 2007 | ||||
| Vieira et al v. First NLC Financial Services, LLC | MA | Ponsor | Truth in Lending | Truth in Lending |
|
Plaintiff: Elizabeth A. Vieira, Alejandro Severino, John Robinson, Gail Robinson, Mark Cushing and others...; Defendant: First NLC Financial
Services, LLC
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| July 17, 2007 | ||||
| Kluge v. E-Loan, Inc. | MA | Wolf | Truth in Lending | Truth in Lending |
|
Plaintiff: John P. Kluge; Defendant: E-Loan, Inc.
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| June 27, 2007 | ||||
| Adams et al v. Ameriquest Mortgage Company | MA | Ponsor | Truth in Lending | Truth in Lending |
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Plaintiff: Julie M. Adams, Todd M Adams; Defendant: Ameriquest Mortgage Company
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| June 14, 2007 | ||||
| Megitt v. Indymac Bank, F.S.B. | MA | Neiman | Truth in Lending | Truth in Lending |
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Plaintiff: Kristi L. Megitt; Defendant: Indymac Bank, F.S.B.
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