District of Torts - Property Cases

Truth in Lending Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 81
Tope v. HSBC Mortgage Corp (USA) et al
as 3:2016cv02075
Defendant: HSBC Mortgage Corp (USA) , EMC Mortgage Corp. , Structured Asset Mortgage Investments II Inc and others
Plaintiff: Achyut M. Tope
Cause Of Action: Truth in Lending
Roman et al v. Leibert et al
as 3:2016cv01988
Plaintiff: Louis Roman, Heather Lindsay, Sally Vollenweider and others
Defendant: Richard M. Leibert, Bruce Fair, Ben Staskiewicz and others
Cause Of Action: Truth in Lending
Duran v. Wells Fargo Bank, N.A. et al
as 3:2016cv01343
Plaintiff: Orlando A Duran
Defendant: Wells Fargo Bank, N.A., MERS
Cause Of Action: No cause code entered
Trafton v. Equicredit Corporation of America et al
as 3:2016cv01331
Defendant: Equicredit Corporation of America , East Funding, Inc.
Plaintiff: Rick Trafton
Cause Of Action: Fair Debt Collection Act
Gordneer et al v. US Alliance Federal Credit Union
as 3:2016cv00497
Plaintiff: Deborah Gordneer, Robert Gordneer, Jr
Defendant: US Alliance Federal Credit Union
Cause Of Action: No cause code entered
Choiniere v. Northern Reach, Inc. et al
as 3:2015cv00916
Plaintiff: Roger A. Choiniere
Defendant: Northern Reach, Inc., Ride Today Financial Corp.
Cause Of Action: Truth in Lending
Castillo et al v. Thrift Investment Corporation
as 3:2015cv00867
Plaintiff: Marissa L. Castillo , Darlene Brooks
Defendant: Thrift Investment Corporation
Cause Of Action: Truth in Lending
Cruz et al v. Green Tree Mortgage Servicing, LLC We have downloadable decisions or orders for this case
as 3:2015cv00714
Plaintiff: Margaret Cruz , Jose Cruz
Defendant: Green Tree Mortgage Servicing, LLC
Cause Of Action: Truth in Lending
Miranda et al v. Ocwen Loan Servicing, LLC
as 3:2015cv00664
Defendant: Ocwen Loan Servicing, LLC
Plaintiff: Benjamin Miranda , Carmen Miranda
Cause Of Action: Truth in Lending
Wysocki v. First Niagara Financial Group, Inc. et al
as 3:2015cv00515
Plaintiff: James Wysocki
Defendant: First Niagara Financial Group, Inc. , First Niagara Bank, N.A. , First Niagara Servicing Company
Cause Of Action: Fair Debt Collection Act

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