Justia Lawyer, Legal Aid & Services Directory: Ohio Consumer Lawyers
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.
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| 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...
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| 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
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| 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
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| February 13, 2009 | ||||
| Boulas v. JP Morgan Chase & Co. | OH Northern | Gaughan | Truth in Lending | Federal Question |
|
Plaintiff: Evie Boulas; Defendant: JPMorgan Chase & Co.
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| 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
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| September 29, 2008 | ||||
| Golini v. NCA Financial, Inc. | OH Northern | White | Truth in Lending | Federal Question |
|
Plaintiff: Maxine V Golini; Defendant: NCA Financial, Inc.
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| 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.
|
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| 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
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| 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...
|
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| August 4, 2008 | ||||
| Filing Error | OH Northern | Truth in Lending | Federal Question | |
|
Plaintiff: Orlando Price, Darlene Price
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| 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
|
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| 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
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| 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
|
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| 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...
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| 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.
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| 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...
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| 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.
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| 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
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| 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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