Truth in Lending Cases
Cases 161 - 170 of 9,484
Abdou v. Citadel Servicing Corporation
as 1:2023cv16135
Plaintiff: Yahia Abdou, as assignee of Hanan Mohamed and Yahia Abdou
Defendant: Citadel Servicing Corporation doing business as ACRA Lending
Counter Claimant: Citadel Servicing Corporation
Counter Defendant: Hanan Mohamed
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
BUIE v. SOUTHERN NEW HAMPSHIRE UNIVERSITY CORP. et al
as 1:2023cv02085
Plaintiff: Nina Buie
Defendant: Southern New Hampshire University Corp., Launch Servicing, LLC and Simm Associates, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Clay Acevedo v. Experian Information Solutions, Inc.
as 1:2023cv01418
Plaintiff: Alejandro Emanuel Clay Acevedo
Defendant: Experian Information Solutions, Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Cordero v. Solgen Power LLC et al
as 3:2023cv01701
Plaintiff: James Cordero
Defendant: Solgen Power LLC and Verity Credit Union
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Dakari v. Broadview Federal Credit Union
as 3:2023cv05884
Defendant: Broadview Federal Credit Union and SEFCU
Plaintiff: Tonya R. Dakari and Tonya Dakari
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Michelle Baker v. CitiMortgage, Inc., et al
as 23-3516
Plaintiff / Appellant: Michelle A. Baker
Defendant / Appellee: CitiMortgage, Inc. and Craig M. Barbee
Estrada et al v. Tri-Point Homes et al We have downloadable decisions or orders for this case
as 2:2023cv01878
Plaintiff: Michael Estrada, Nubia National Trust Bank and Arawak Indigenous Indian Nation
Defendant: Tri-Point Homes, HOA Collections LLC, Amerihome Mortgage and others
Ramirez et al v. Mortgage Research Center LLC et al
as 1:2023cv15943
Plaintiff: Jason Ryan Ramirez and Shireen Ramirez
Defendant: Mortgage Research Center LLC doing business as Veterans United Home Loans and Nationstar Mortgage LLC doing business as Mr. Cooper
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Complot v. Goldman Sachs Bank USA
as 2:2023cv02384
Plaintiff: Oliver Complot
Defendant: Goldman Sachs Bank USA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Tumer v. Midfirst Bank, Midland Mortgage We have downloadable decisions or orders for this case
as 4:2023cv01145
Plaintiff: Patrick Andre Tumer
Defendant: Midfirst Bank, Midland Mortgage
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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