District of Torts - Property Cases

Truth in Lending Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 91
Encinias v. Griego et al
as 1:2016cv01279
Plaintiff: Ramona Encinias
Defendant: Lucas Griego, New Mexico Auto Wholesalers, LLC, Western Surety Company
Cause Of Action: Truth in Lending
Romero et al v. M&T Bank Corporation
as 1:2016cv01224
Plaintiff: Marcus M. Romero , Velma J. Romero
Defendant: M&T Bank Corporation
Cause Of Action: Petition for Removal- Breach of Contract
Khalsa v. Bank of America National Association et al
as 1:2016cv00790
Plaintiff: Bir Singh Khalsa
Defendant: Bank of America National Association, Bank of New York Mellon
Cause Of Action: Truth in Lending
Singh v. U.S. Bank National Association, et al.
as 1:2016cv00579
Plaintiff: Harjaspal Singh
Defendant: U.S. Bank National Association , Bank of America National Association
Cause Of Action: Truth in Lending
Housley v. Wells Fargo Bank, N.A.
as 1:2016cv00430
Plaintiff: Judith Ann Housley
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: Truth in Lending
Eli v. U.S. Bank National Association et al
as 1:2016cv00156
Plaintiff: Brandon K Eli
Defendant: U.S. Bank National Association, Nationstar Mortgage, Inc.
Cause Of Action: Truth in Lending
Tichenor v. New Mexico Title Loans, Inc. et al
as 1:2015cv00810
Plaintiff: Judith Tichenor
Defendant: New Mexico Title Loans, Inc. , Community Loans of America
Cause Of Action: Petition for Removal
Sanchez v. Bonilla, et al
as 1:2015cv00689
Plaintiff: Brian Sanchez
Defendant: Javier S Bonilla, Javis Auto Sales, LLC, Western Surety Co.
Cross_claimant: Western Surety Co.
Cross_defendant: Javier S Bonilla, Javis Auto Sales, LLC
Cause Of Action: Truth in Lending
Velarde et al v. Hi-Country Chevrolet, Inc. et al
as 1:2015cv00303
Plaintiff: Tom Velarde , Barbara Velarde
Defendant: Hi-Country Chevrolet, Inc. , Western Surety Co.
Cause Of Action: Petition for Removal
Consumer Financial Protection Bureau et al v. S/W Tax Loans, Inc et al
as 1:2015cv00299
Plaintiff: Consumer Financial Protection Bureau , Navajo Nation
Defendant: S/W Tax Loans, Inc , J Thomas Development of NM, Inc. , Jeffrey Scott Thomas and others
Cause Of Action: Fed. Question

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