US District Court for the Eastern District of Kentucky Torts - Property Cases

Truth in Lending Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 23
Wells Fargo Bank, N.A. v. Antony et al
as 2:2013cv00062
Plaintiff: Wells Fargo Bank, N.A.
Defendant: John P. Antony, Kelly K. Antony, United States of America and others
Counter_claimant: Kelly K. Antony and John P. Antony
Counter_defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Morgan v. HSBC Mortgage Services, Inc. We have downloadable decisions or orders for this case
as 6:2011cv00204
Plaintiff: Caleb Morgan
Defendant: HSBC Mortgage Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
Haffey et al v. Allen et al We have downloadable decisions or orders for this case
as 5:2009cv00255
Plaintiff: Shane Haffey and Heather McKeever
Defendant: Bill Allen, Bill Allen, Mark Herron and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Bunch et al v. Community Trust Bank et al
as 6:2009cv00118
Plaintiff: Scott Bunch, Scott Bunch, Barbara Bunch and others
Defendant: Community Trust Bank and Glenn Bunch
Cause Of Action: Federal Question
Haffey et al v. Mortgage Electronic Registration Systems, Inc. et al We have downloadable decisions or orders for this case
as 5:2008cv00510
Plaintiff: Shane Haffey and Heather McKeever
Defendant: Mortgage Electronic Registration Systems, Inc., GMAC Mortgage, LLC and Concealed and Unknown Person(s)
Cause Of Action: Federal Question
GMAC Mortgage, LLC v. McKeever et al We have downloadable decisions or orders for this case
as 5:2008cv00459
Cause Of Action: Federal Question
Wagoner et al v. CMH Homes, Inc. et al
as 5:2008cv00277
Plaintiff: Michael Wagoner, Michael Wagoner, Cheryl Rehm and others
Defendant: CMH Homes, Inc., CMH Homes, Inc., Vanderbilt Mortgage and Finance and others
Cause Of Action: Federal Question
Knittel et al v. First Financial Mortgage Corp. et al We have downloadable decisions or orders for this case
as 5:2008cv00044
Plaintiff: Richard Knittel and Deborah Knittel
Defendant: First Financial Mortgage Corp. and CitiMortgage, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Matlack v. Maggard Mining Incorporated et al
as 6:2007cv00215
Plaintiff: William F. Matlack
Defendant: Maggard Mining Incorporated, Carlos Maggard, Wanda Maggard and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Smith v. Kerry Chevrolet Inc.
as 2:2006cv00180
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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