Justia Lawyer, Legal Aid & Services Directory: Ohio Consumer Lawyers
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 |
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!










