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

Results 1 - 41 of 41
Parties District Court Judge Type of Lawsuit Cause of Action
November 25, 2009
American General Financial Services, Inc. v. Griffin OH Northern Gwin Truth in Lending Truth in Lending
Plaintiff: American General Financial Services, Inc. Defendant: Opal Griffin Counter-Defendant: Merit Life Insurance Company, Yosemite Insurance Company, American General Finance Corporation Cross Defendant: American General Finance, Inc.
 
September 28, 2009
Custer et al v. National City Corporation et al OH Northern Gaughan Truth in Lending Truth in Lending
Plaintiff: Nelson F. Custer, Jr., Trina V Custer Defendant: National City Corporation, National City Corporation, National City Bank, National City Bank, National City Mortgage Co. and others...
 
August 20, 2009
Tuttle et al v. Nathan et al OH Northern Oliver Truth in Lending Petition for Removal
3rd Pty Defendant: Susan Nathan, Southern Title, American Loan Mortgage, Brandon Hobbs, Homecomings Financial Inc. 3rd Party Plaintiff: Heather L Tuttle, Corwin Tuttle
 
August 3, 2009
Spence et al v. Countrywide Bank, FSB et al OH Northern Polster Truth in Lending Truth in Lending
Plaintiff: Ronald P Spence, Valerie M Spence Defendant: Countrywide Bank, FSB, Bank of America
 
February 13, 2009
Boulas v. JP Morgan Chase & Co. OH Northern Gaughan Truth in Lending Federal Question
Plaintiff: Evie Boulas; Defendant: JPMorgan Chase & Co.
 
December 3, 2008
Aaron v. W-T Reality/Lake Point Apartments OH Northern Carr Truth in Lending Federal Question
Plaintiff: David Jermaine Aaron; Defendant: W-T Reality/Lake Point Apartments
 
September 29, 2008
Golini v. NCA Financial, Inc. OH Northern White Truth in Lending Federal Question
Plaintiff: Maxine V Golini; Defendant: NCA Financial, Inc.
 
September 5, 2008
Mercer-Hill v. Dependable Builders, Inc. et al OH Northern O'Malley Truth in Lending Federal Question
Plaintiff: Carrie Mercer-Hill; Defendant: Dependable Builders, Inc., Shanton Nick Baio, MGM Mortgage Company, Timothy Allen Murdoch, Deutsche Bank National Trust Co.
 
August 14, 2008
United States of America v. King et al OH Northern Carr Truth in Lending U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Charles A King, Belinda U. King, J. Steve Welton
 
August 5, 2008
Fleming et al v. Expert Renovators, LLC et al OH Northern Gaughan Truth in Lending Federal Question
Plaintiff: Joyce Fleming, Claudia Fleming; Defendant: Expert Renovators, LLC, Charles Cravotta, David Lasalla, Crossland Financial Group, Inc., Michael Gualtieri and others...
 
August 4, 2008
Filing Error OH Northern Truth in Lending Federal Question
Plaintiff: Orlando Price, Darlene Price
 
Price, et al. v. Equifirst Corporation, et al. OH Northern Gwin Truth in Lending Federal Question
Plaintiff: Orlando Price, Darlene Price; Defendant: Equifirst Corporation, HSBC Mortgage CORP. (USA), HSBC Mortgage Services, Inc., HSBC, HSBC Mortgage Services
 
July 25, 2008
Filing Error OH Northern Truth in Lending Federal Question
Filing Error OH Northern Truth in Lending Federal Question
Plaintiff: Household Realty Corporation
 
Household Realty Corporation v. Gardner, et al OH Northern Carr Truth in Lending Federal Question
Plaintiff: Household Realty Corporation; Defendant: Tammy L Gardner, Lawrence C Gardner
 
June 17, 2008
Smith et al v. Encore Credit Corporation et al OH Northern Polster Truth in Lending Federal Question
Plaintiff: Ronald J Smith, Nancy L. Smith; Defendant: Encore Credit Corporation, Bear Stearns Residential Mortgage Corporation, Option One Mortgage Corporation, Motion Financial, Ellyn Klein Grober and others...
 
January 15, 2008
Marek v. FirstOhio Banc & Lending, Inc. et al OH Northern Gaughan Truth in Lending Truth in Lending
Plaintiff: Robert Marek; Defendant: FirstOhio Banc & Lending, Inc., Union Federal Bank of Indianapolis, Mortgage Electronic Registration Systems, Inc.
 
September 11, 2007
Bridge v. Ocwen Federal Bank et al OH Northern Dowd Truth in Lending Fair Debt Collection Act
Plaintiff: Lisa Bridge; Defendant: Ocwen Federal Bank, FSB, Ocwen Financial Corporation, OCWEN Loan Servicing, LLC, Aames Capital Corporation, Firstar Bank and others...
 
May 25, 2007
White v. Pro Car Auto, Inc. et al OH Northern Lioi Truth in Lending Truth in Lending
Plaintiff: Edward White; Defendant: Pro Car Auto, Inc., Atlantic Financial Services, Inc.
 
April 2, 2007
Gibbons v. Ed Tomko Chrysler Jeep, Inc., et al OH Northern Polster Truth in Lending Truth in Lending
Plaintiff: Ruth Gibbons; Defendant: Ed Tomko Chrysler Jeep, Inc., Chrysler Financial, DaimlerChrysler Financial Services Americas LLC, Greg Tomko
 
December 7, 2006
Schafrath v. Chase Bank OH Northern Gwin Truth in Lending Truth in Lending
November 9, 2006
Mitri et al v. Premier Mortgage Funding of Ohio, Inc. et al OH Northern Gaughan Truth in Lending Truth in Lending
July 24, 2006
Madorsky v. CBSC OH Northern Gwin Truth in Lending Fair Debt Collection Act
July 20, 2006
Wilson v. Repo City, Inc., et al. OH Northern McHargh Truth in Lending Truth in Lending
June 12, 2006
Kelly v. Citi Bank et al OH Northern Boyko Truth in Lending Fed. Question
March 24, 2006
Gates v. Ohio Savings Association OH Northern Oliver Truth in Lending Truth in Lending
February 7, 2006
Muller v. Prodidian National et al OH Northern Gaughan Truth in Lending Fair Debt Collection Act
June 28, 2005
Florek v. Fleet Credit Card Services et al OH Northern Katz Truth in Lending Truth in Lending
June 10, 2005
Sonis v. Great Lakes National Mortgage Co. et al OH Northern Polster Truth in Lending Truth in Lending
May 18, 2005
Kearney et al v. ABN AMRO Mortgage Group, Inc. OH Northern Katz Truth in Lending Diversity-Petition for Removal
April 28, 2005
Adams v. Household Realty Corporation OH Northern Nugent Truth in Lending Truth in Lending
February 4, 2005
Levert v. Greenfield et al OH Northern Boyko Truth in Lending Truth in Lending
December 21, 2004
Fuller v. Sliman's Sales & Service, Inc. OH Northern Hemann Truth in Lending Truth in Lending
December 6, 2004
Hritsko v. Spitzer Autoworld Amherst, Inc OH Northern Perelman Truth in Lending Truth in Lending
November 24, 2004
Rice et al v. EquiCredit Corporation of America et al OH Northern Gaughan Truth in Lending Truth in Lending
November 10, 2004
Bailey v. Liberty Ford, Inc. OH Northern Nugent Truth in Lending Truth in Lending
October 20, 2004
Hunter et al v. EquiCredit Corporation of America et al OH Northern Baughman, Jr. Truth in Lending Truth in Lending
September 30, 2004
Bank One National Association et al v. Riggs et al OH Northern Gaughan Truth in Lending Truth in Lending
April 20, 2004
Strimpel v. Motorcars Honda et al OH Northern Truth in Lending Truth in Lending
April 16, 2004
Rosko et al v. Trans Union, LLC OH Northern Truth in Lending Fed. Question
April 17, 2002
Chase Manhattan Mortgage Corporation v. Lupinacci et al OH Northern Truth in Lending Truth in Lending
         
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