Southern District of Torts - Property Cases

Truth in Lending Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 15
Morgan v. PDO Financial, LLC
as 3:2011cv01077
Plaintiff: Valerie Morgan
Defendant: PDO Financial, LLC
Cause Of Action: Truth in Lending
Crisler et al v. Capital One Financial Corporation et al
as 3:2010cv00678
Plaintiff: George Crisler , Matthew Martin
Defendant: Capital One Financial Corporation, Capital One Bank (USA), N.A.
Cause Of Action: Diversity-Breach of Contract
Dahn v. Fifth Third Bank We have downloadable decisions or orders for this case
as 3:2009cv00184
Plaintiff: Kevin L. Dahn
Defendant: Fifth Third Bank
Cause Of Action: Federal Question
Sales v. Urankar et al We have downloadable decisions or orders for this case
as 3:2008cv00884
Plaintiff: Andrew Sales
Defendant: John Urankar, Gateway Automotive
Cause Of Action: Federal Question
Hanna v. Plainscapital Bank et al
as 3:2008cv00572
Plaintiff: Christopher Hanna, Christopher Hanna
Defendant: Plainscapital Bank, Country Wide Home Loans, Inc., Does 1-5
Cause Of Action: Federal Question
Seger et al v. Ameriquest Mortgage Company et al
as 3:2007cv00060
Plaintiff: John Seger, Deanna Seger
Defendant: Ameriquest Mortgage Company, John Doe
Cause Of Action: Truth in Lending
Winters v. Ameriquest Mortgage Company et al
as 3:2007cv00057
Plaintiff: Joe Winters
Defendant: Ameriquest Mortgage Company, Ameriquest Mortgage Securities, Inc., Deutsche Bank National Trust Company, N.A. and others
Cause Of Action: Truth in Lending
Fleming et al v. Ameriquest Mortgage Company et al
as 3:2007cv00037
Defendant: Ameriquest Mortgage Securities, Inc., Ameriquest Mortgage Company, AMC Mortgage Services, Inc. and others
Plaintiff: Byron Fleming, Vicki Fleming
Cause Of Action: Truth in Lending
Booher v. Ameriquest Mortgage Company et al
as 3:2006cv01045
Cause Of Action: Truth in Lending
Pugsley et al v. Thornton Capital Advisors Inc
as 3:2006cv00533
Cause Of Action: Fair Debt Collection Act

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