Truth in Lending Cases filed in the First Circuit Courts
Heggie et al v. CitiMortgage, Inc. et al
as 1:2010cv12027
Plaintiff: Andrew Heggie and Matthew Walsh
Defendant: CitiMortgage, Inc., Citibank, N.A. and PennyMac Loan Services LLC
Cause Of Action: 15 U.S.C. § 1601
Geaney et al v. Bank of America et al
as 1:2009cv11367
Plaintiff: Matthew Geaney and Melissa Geaney
Defendant: Bank of America, Countrywide Mortgage Corporation, Deutsche Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Neuro-Rehab Associates, Inc., et al v. Amresco Commercial Finance LLC, et al
as 09-1662
Plaintiff - Appellant: NEURO-REHAB ASSOCIATES, INC. and NEURO-REHAB ASSOCIATES
Defendant - Appellee: AMRESCO COMMERCIAL FINANCE LLC and FIRST UNION TRUST COMPANY, N.A., As owner of Trustee of the ACLC Business Loan Receivables Trust 1999-2
Respondent: MATTHEW MOORE and RANDOLPH E. BROWN

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