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Torts - Property - Truth in Lending Cases filed in Washington




Torts - Property - Truth in Lending Cases filed in Washington
Results 1 - 50 of 54
Parties District Court Judge Type of Lawsuit Cause of Action
November 9, 2009
Jerdine et al v. Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank WA Western Martinez Truth in Lending Truth in Lending
Plaintiff: Anthony Jerdine, Darryl Jerdine Defendant: Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank
 
November 6, 2009
Bednaruk et al v. Northwest Trustee Services Inc et al WA Western Zilly Truth in Lending Truth in Lending
Plaintiff: Vladimir Bednaruk, Olga Bednaruk Defendant: Northwest Trustee Services Inc, JP Morgan Chase NA, Plaza Home Mortgage Inc
 
November 5, 2009
Soler v. Equipoint Financial Network Inc et al WA Western Bryan Truth in Lending Truth in Lending
Plaintiff: Maureen Soler Defendant: Equipoint Financial Network Inc, Aurora Loan Services Inc, Quality Loan Services Corporation of Washington
 
October 14, 2009
Villalobos et al v. Old Republic National Title Insurance Company et al WA Western Coughenour Truth in Lending Notice of Removal
Plaintiff: Marco Villalobos, Angela Ybarra Defendant: Old Republic National Title Insurance Company, Deutsche Bank National Trust Company, WMC Mortgage Corporation, Loan Network LLC, Juan Luis Peraza-Zamudio and others...
 
October 13, 2009
Vatomanyuk v. Quality Loan Service Corporation of Washington et al WA Western Martinez Truth in Lending Petition for Removal- Fraud
Plaintiff: Vasiliy Vatomanyuk Defendant: Quality Loan Service Corporation of Washington, Quality Loan Service Corporation of Washington, JPMorgan Chase Bank NA, JPMorgan Chase Bank NA, Kobay Financial Corp and others...
 
September 17, 2009
McKay v. Bank of America Corporation et al WA Western Pechman Truth in Lending Truth in Lending
Plaintiff: Matthew G McKay, Sr Defendant: Bank of America Corporation, Bank of America Corporation, ACS Educational Services Inc, ACS Educational Services Inc, Jane Doe and others...
 
September 8, 2009
Guketlov et al v. Homekey Mortgage, LLC et al WA Western Robart Truth in Lending Truth in Lending
Plaintiff: Zaurbek Guketlov, Zaurbek Guketlov, Svetlana Guketlova, Svetlana Guketlova Defendant: Homekey Mortgage, LLC, WMC Mortgage Corp, WMC Mortgage Corp, John Doe Trustee
 
August 5, 2009
Cabiles v. Washington Mutual Bank et al WA Western Lasnik Truth in Lending Fed. Question
Plaintiff: Pearl Ann Cabiles Defendant: Washington Mutual Bank, Washington Mutual Bank, Does 1 to 50
 
July 17, 2009
Victor v. T-Mobile USA Inc et al WA Western Martinez Truth in Lending Truth in Lending
Plaintiff: Cynthia Victor Defendant: T-Mobile USA Inc, Superior Asset Management Inc
 
June 9, 2009
Hardisty v. Sound Ford Inc et al WA Western Robart Truth in Lending Truth in Lending
Plaintiff: Delores Hardisty Defendant: Sound Ford Inc, ACC Consumer Finance, LLC, General Investigations, Alaska USA Federal Credit Union, Louis Acarez and others...
 
May 13, 2009
Kotok et al v. Homecomings Financial LLC et al WA Western Martinez Truth in Lending Truth in Lending
Plaintiff: Victor Kotok, Nadezhda Kotok Defendant: Homecomings Financial LLC, Homecomings Financial LLC, Chicago Title Insurance Company of Washington, Chicago Title Insurance Company of Washington, CTX Mortgage Company LLC and others...
 
Perez et al v. Washington Mutual Bank et al WA Western Pechman Truth in Lending Truth in Lending
Plaintiff: Hermon N Perez, Ruby B Perez Defendant: Washington Mutual Bank, Chase Home Finance LLC, Chase Home Finance LLC, Federal Savings Bank, Does and others...
 
May 4, 2009
Hristev et al v. Fidelity National Title Insurance Company et al WA Western Martinez Truth in Lending Truth in Lending
Plaintiff: Lidia Hristev, Mihail Hristev Defendant: Fidelity National Title Insurance Company, Central Banc Mortgage Corporation, American Home Mortgage Servicing Inc, American Home Mortgage Servicing Inc, Mortgage Electronic Registration Systems Inc and others...
 
April 30, 2009
Hermano et al v. Washington Mutual Bank et al WA Western Jones Truth in Lending Petition for Removal
Plaintiff: Romeo Hermano, Cynthia Hermano Defendant: Washington Mutual Bank, Does
 
April 16, 2009
Johnson et al WA Western Settle Truth in Lending Federal Question
Plaintiff: Amie Johnson, Christopher D Johnston, Mal Bergman, Tess Bergman; Defendant: Countrywide Home Loans Inc
 
February 9, 2009
Watson et al v. American Home Mortgage Acceptance Inc et al WA Western Burgess Truth in Lending Diversity
Plaintiff: Kelly H Watson, Mark R Watson; Defendant: American Home Mortgage Acceptance Inc, Liana Miller, John Doe Miller, Travelers Casualty and Surety Company of America Bond # 104574505
 
February 5, 2009
Montgomery v. Helvetica Funding Group et al WA Western Coughenour Truth in Lending U.S. Government Defendant
Plaintiff: Shellise Montgomery; Defendant: Helvetica Funding Group, W L Crow Trust
 
June 13, 2008
Denham v. Peoples Bank et al WA Western Robart Truth in Lending Federal Question
Plaintiff: Kimberly L Denham; Defendant: Peoples Bank, David Parsons & Associates Inc, Re/Max International Inc
 
June 9, 2008
Minvielle et al v. Smile Seattle Investments LLC et al WA Western Zilly Truth in Lending Federal Question
Plaintiff: Patrick T Minvielle, Lynne J Minvielle; Defendant: Smile Seattle Investments LLC, Evergreen Bank, Bellevue City Mortgage LLC, Bellevue City Mortgage Inc
 
May 30, 2008
Scott v. Columbus Bank & Trust Company et al WA Eastern Van Sickle Truth in Lending Federal Question
Plaintiff: David I Scott; Defendant: Columbus Bank & Trust Company, Aspire Visa, Synovus Financial Corp, Does Partnerships, Corporations and/or Entities 1-1000
 
February 28, 2008
Fultz et al v. World Savings and Loan Association et al WA Western Lasnik Truth in Lending Truth in Lending
Plaintiff: Patrick Fultz, Laurel Swartz; Defendant: World Savings and Loan Association, Wachovia Corporation, National City Mortgage, National City Mortgage Co, E*Trade Bank and others...
 
February 14, 2008
Ehreth v. Capital One Services Inc WA Western Lasnik Truth in Lending Truth in Lending
Plaintiff: Paul Ehreth; Defendant: Capital One Services Inc
 
Pettie et al v. Saxon Mortgage Services et al WA Western Leighton Truth in Lending Notice of Removal
Plaintiff: Roy W Pettie, E Marie Pettie; Defendant: Saxon Mortgage Services, Wells Fargo, First Horizon Home Loans Corporation, Gerald L Baker, Federal Reserve Bank and others...
 
December 26, 2007
Miran et al v. America One Finance Inc et al WA Western Arnold Truth in Lending Truth in Lending
Plaintiff: Michelle Miran, Rolando Miran; Defendant: America One Finance Inc, Argent Mortgage Co LLC, Citi Residential Lending Inc, Action Escrow PLLC, Anthony Z Szabo and others...
 
November 21, 2007
Craft et al v. Parsons et al WA Western Leighton Truth in Lending Truth in Lending
Plaintiff: Shirley Craft, Bill Craft; Defendant: Jonathan Parsons, Rosie Parsons, 1st Option Finance LLC, Richard Mayfield, Vicki Ann Mayfield and others...
 
July 9, 2007
Bowden v. Intraspect Investments LLC WA Eastern Shea Truth in Lending Truth in Lending
Plaintiff: Teresa Bowden; Defendant: Intraspect Investments LLC
 
October 4, 2006
Heyne et al v. Washington Mutual Bank NA WA Western Coughenour Truth in Lending Truth in Lending
October 3, 2006
Ellis v. Washington Property Solutions Inc et al WA Western Martinez Truth in Lending Truth in Lending
July 12, 2006
Fechner et al v. Option One Mortgage Corporation et al WA Eastern McDonald Truth in Lending Truth in Lending
June 29, 2006
Patterson v. ALG Funding LLC et al WA Western Robart Truth in Lending Truth in Lending
May 5, 2006
Becker v. Discover Financial Credit Card Services WA Eastern Shea Truth in Lending Fed. Question
April 17, 2006
Long Beach Mortgage Company v. Nordhougen WA Western Burgess Truth in Lending Fed. Question: Other Contract
December 30, 2005
Pierce et al v. NovaStar Mortgage Inc WA Western Bryan Truth in Lending Diversity-Other Contract
December 20, 2005
Cunningham v. Bank One WA Western Martinez Truth in Lending Truth in Lending
Katayama v. American Express WA Western Robart Truth in Lending Truth in Lending
Katayama v. Bank One WA Western Lasnik Truth in Lending Truth in Lending
November 30, 2005
Carter v. Suttell & Associates WA Western Pechman Truth in Lending Fair Debt Collection Act
October 27, 2005
Reyes et al v. Wells Fargo Home Mortgage Inc et al WA Western Leighton Truth in Lending Fair Housing Act
July 15, 2005
Chaudhary v. Litton Loan Servicing LP et al WA Western Martinez Truth in Lending Fed. Question
June 28, 2005
Katayama v. Wells Fargo WA Western Coughenour Truth in Lending Truth in Lending
March 24, 2005
Head v. Secured Funding Corp WA Western Martinez Truth in Lending Truth in Lending
Sutton et al v. Mortgage Lending Inc et al WA Western Martinez Truth in Lending Truth in Lending
February 9, 2005
Cunningham v. Unknown Bank WA Western Pechman Truth in Lending Truth in Lending
January 25, 2005
Spiller v. JP Morgan Chase & Co WA Western Robart Truth in Lending Fair Debt Collection Act
October 4, 2004
Lamar v. United Rentals Corporate et al WA Western Pechman Truth in Lending Truth in Lending
September 10, 2004
Shepherd, et al v. Citibank South WA Eastern McDonald Truth in Lending Truth in Lending
April 5, 2004
Hughes v. Wells Fargo & Company WA Western Martinez Truth in Lending Truth in Lending
Hughes v. Wells Fargo Home Mortgage Inc WA Western Martinez Truth in Lending Truth in Lending
March 25, 2004
Bowditch v. Fairbanks Capital WA Eastern McDonald Truth in Lending Fed. Question
March 22, 2004
Beneficial Washington Inc v. Shoemaker et al WA Western Burgess Truth in Lending Petition for Removal
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