Middle District of Torts - Property Cases

Truth in Lending Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 17
MOORE v. PINEHURST AUTO INVESTORS I, LLC, ET AL.
as 1:2016cv00580
Plaintiff: GABRIEL CORNELIUS MOORE
Defendant: PINEHURST AUTO INVESTORS I, LLC, PINEHURST AUTO INVESTORS II, LLC
Cause Of Action: Truth in Lending
ALLEN et al v. NATIONSTAR MORTGAGE LLC
as 1:2013cv00231
Defendant: NATIONSTAR MORTGAGE LLC
Plaintiff: DEREK ALLEN , PAMELA ALLEN
Cause Of Action: Fair Credit Reporting Act
GALLIANI, et al v. CITIMORTGAGE, INC. We have downloadable decisions or orders for this case
as 1:2013cv00011
Plaintiff: ROBERTA GALLIANI , MARC GALLIANI
Defendant: CITIMORTGAGE, INC.
Cause Of Action: Fed. Question: Real Property
MOSER v. CITIMORTGAGE, INC. We have downloadable decisions or orders for this case
as 1:2012cv01258
Plaintiff: WILLIAM RAY MOSER, JR.
Defendant: CITIMORTGAGE, INC.
Cause Of Action: Truth in Lending
FENNELL et al v. BRANCH BANKING & TRUST COMPANY, et al
as 1:2012cv01216
Plaintiff: LEON DOUGLAS FENNELL, LORI RENEE FISHER
Defendant: BRANCH BANKING & TRUST COMPANY, et al, CITIMORTGAGE, INC et al, WELLS FARGO BANK, NA et al
Cause Of Action: Fed. Question
BRADY v. OCWEN LOAN SERVICING, LLC et al
as 1:2012cv00860
Plaintiff: KIMBERLY DAWN BRADY
Defendant: OCWEN LOAN SERVICING, LLC , HSBC BANK USA
Cause Of Action: Breach of Contract
AUDLEY v. PNC MORTGAGE, A DIVISION OF PNC BANK, NATIONAL ASSOCIATION We have downloadable decisions or orders for this case
as 1:2011cv00347
Defendant: PNC MORTGAGE, A DIVISION OF PNC BANK, NATIONAL ASSOCIATION
Plaintiff: DANIEL AUDLEY
Cause Of Action: Fair Debt Collection Act
RIZO v. US BANK NATIONAL ASSOCIATION et al
as 1:2010cv00557
Petitioner: ANA RIZO
Respondent: US BANK NATIONAL ASSOCIATION, OPTION ONE MORTGAGE, DOES 1 - 1000
Cause Of Action: Petition For Removal--Other Contract
WILLIAMS et al v. WOMBLE et al We have downloadable decisions or orders for this case
as 1:2010cv00541
Plaintiff: HANNAH WILLIAMS, JOHN WILLIAMS
Defendant: LORRIE WOMBLE, BAC HOME LOAN SERVICING, LP
Cause Of Action: Diversity-Fraud
FULLMORE v. COUNTRYWIDE HOME LOANS, INC. We have downloadable decisions or orders for this case
as 1:2008cv00774
Plaintiff: COREY GLENN FULLMORE
Defendant: COUNTRYWIDE HOME LOANS, INC.
Cause Of Action: Federal Question

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