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

Results 1 - 27 of 27
Parties District Court Judge Type of Lawsuit Cause of Action
May 20, 2009
Hurst v. Jeff Wyler Ft. Thomas, Inc. OH Southern Weber Truth in Lending Truth in Lending
Plaintiff: Leslie A Hurst Defendant: Jeff Wyler Ft. Thomas, Inc.
 
May 9, 2009
Salvagne et al v. Fairfield Ford OH Southern Spiegel Truth in Lending Truth in Lending
Plaintiff: John Salvagne, Jamie Salvagne Defendant: Fairfield Ford
 
April 17, 2009
Bailey et al v. Citibank NA et al OH Southern Spiegel Truth in Lending Federal Question
Plaintiff: Parker Bailey, Elise Bailey; Defendant: Citibank NA, Citimortgage Inc
 
February 23, 2009
Fell-Bourelle v. Fremont Investment & Loan et al OH Southern Rose Truth in Lending Federal Question
Plaintiff: Donna L Fell-Bourelle; Defendant: Fremont Investment & Loan, Wells Fargo Bank, NA, National Mortgage Funding, Amanda Harrison, Does 1-10
 
June 11, 2008
Walker v. Jake Sweeney Chevrolet-Imports Inc OH Southern Barrett Truth in Lending Federal Question
Plaintiff: Kimberly Walker; Defendant: Jake Sweeney Chevrolet-Imports Inc
 
April 17, 2008
Williams v. Citimortgage Inc OH Southern Watson Truth in Lending U.S. Government Plaintiff
Plaintiff: Diana Williams; Defendant: Citimortgage Inc
 
September 4, 2007
Smallwood et al v. Colerain Ford, Inc. OH Southern Beckwith Truth in Lending Truth in Lending
Plaintiff: Victoria Smallwood, Terry Smallwood; Defendant: Colerain Ford, Inc.
 
July 13, 2007
Prokos v. Prokos et al OH Southern Smith Truth in Lending Petition for Removal
Plaintiff: Laisa Prokos; Defendant: Nickos Prokos, Barry M. Kucik, Barry M. Kucik, P.A., Kucik Revocable Living Trust, William R. Biddlestone, Jr. and others...
 
June 28, 2007
O'Neal v. Nationstar Mortgage et al OH Southern Weber Truth in Lending Truth in Lending
Plaintiff: Tessa O'Neal; Defendant: Nationstar Mortgage, Centex Home Equity Company, Gateway Mortgage, Inc., Members Title Agency, LLC
 
May 18, 2007
Barr v. Pro Car Auto Group Inc et al OH Southern Graham Truth in Lending Truth in Lending
Plaintiff: Theresa Barr; Defendant: Pro Car Auto Group Inc, Atlantic Financial Services Inc
 
Ebert et al v. Pro Car Auto Group Inc et al OH Southern Smith Truth in Lending Truth in Lending
Plaintiff: John Ebert, Julia N Benge; Defendant: Pro Car Auto Group Inc, Atlantic Financial Services Inc
 
November 15, 2006
Loch et al v. Delta Funding Corporation et al OH Southern Rose Truth in Lending Truth in Lending
October 6, 2006
Akbar v. American General Finance Corp OH Southern Rice Truth in Lending Truth in Lending
August 14, 2006
Dickson v. Zucky's Too Used Cars et al OH Southern Graham Truth in Lending Truth in Lending
June 20, 2006
Durrette-Kenner v. Wells Fargo Bank, Minnesota, National Association, Trustee et al OH Southern Black Truth in Lending Truth in Lending
June 12, 2006
Ferron v. Echostar Satellite, LLC et al OH Southern Watson Truth in Lending Diversity-Fraud
May 19, 2006
Landry II et al v. The CIT Group/Consumer Finance, Inc. et al OH Southern Rice Truth in Lending Truth in Lending
January 11, 2006
Patton et al v. Jeff Wyler Eastgate, Inc. OH Southern Dlott Truth in Lending Truth in Lending
October 27, 2005
Gill v. Byers Chevrolet LLC et al OH Southern Smith Truth in Lending Fair Credit Reporting Act
October 14, 2005
Guth v. National City Bank NA et al OH Southern Beckwith Truth in Lending Truth in Lending
February 4, 2005
Broughton v. Bank One NA OH Southern Beckwith Truth in Lending Truth in Lending
October 12, 2004
Tucker Shephard v. Meritage Mortgage Corporation et al OH Southern Rice Truth in Lending Fed. Question
September 8, 2004
Corwin v. H & R Block Mortgage Corporation et al OH Southern Holschuh Truth in Lending Petition for Removal
April 14, 2004
Logan et al v. ABN AMRO Mortgage Group Inc et al OH Southern Rice Truth in Lending Truth in Lending
March 31, 2004
Discover Bank v. Bressette OH Southern Spiegel Truth in Lending Petition for Removal
March 19, 2004
Gardner v. Lerner, Sampson, & Rothfuss OH Southern Weber Truth in Lending Truth in Lending
December 18, 2001
Violette, et al v. PA Days Inc, et al OH Southern Marbley Truth in Lending Truth in Lending
         
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