Cases 21 - 28 of 28
Kante v. Countrywide Home Loans et al
as 1:2009cv01233
Plaintiff:
Bosco A. Kante
Defendant:
Countrywide Home Loans, Countrywide Home Loans, Countrywide Home Loans and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Souza v. US Bank National Association et al
as 1:2009cv00401
Plaintiff:
John Souza
Defendant:
Lime Financial Services, Ltd. and John Does 1-1000
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lane v. People's Choice Home Loan, Inc. et al
as 1:2008cv03326
Plaintiff:
Mamye E. Lane
Defendant:
People's Choice Home Loan, Inc., Homecomings Financial, LLC and John Doe
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ponder v. Citigroup Global Markets, Inc. et al
as 1:2008cv02075
Plaintiff:
Lillie Manning Ponder
Defendant:
Citigroup Global Markets, Inc., Citi Residential Lending, Inc., First NLC Financial Services, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Woodruff v. Pinnacle Financial Corporation et al
as 1:2008cv02009
Plaintiff:
Charlie L. Woodruff
Defendant:
Pinnacle Financial Corporation, GMAC Mortgage, LLC, Countrywide Home Loans, L.P. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Tabraue et al v. Countrywide Home Loans, Inc. et al
as 1:2007cv23368
Plaintiff:
Yamil Tabraue and Clara de Leon Trabraue
Defendant:
Countrywide Home Loans, Inc. and Jane & John Doe(s)
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lopretto v. KB Home Tampa LLC, et al.
as 8:2007cv01169
Third Party Plaintiff:
Melissa Lopretto
Third Party Defendant:
KB Home Tampa LLC, Countrywide Mortgage Ventures, LLC, Countrywide Mortgage Ventures, LLC and others
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Bank of New York v. Lopretto et al
as 8:2007cv01169
Plaintiff:
Bank of New York and Bank of New York
Defendant:
Melissa Lopretto, Tierra Del Sol Homeowners Association, Inc. and Tierra Del Sol Homeowners Association, Inc.
Third Party Plaintiff:
Melissa Lopretto
Third Party Defendant:
KB Home Tampa LLC, Countrywide Mortgage Ventures, LLC, Countrywide Home Loans, Inc. and others
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
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