Truth in Lending Cases filed in the Eleventh Circuit Courts
Wilmington Savings Fund Society, FSB v. Herrera et al
as 1:2018cv21818
Plaintiff: Wilmington Savings Fund Society, FSB
Defendant: John Herrera , Anouk Herrera and State of Florida - Department of Revenue
Cause Of Action: 28 U.S.C. § 1441
Tranquille v. MERS et al
as 1:2015cv00055
Plaintiff: Yves Tranquille
Defendant: MERS , BSM Financial LP, Wilmington Trust N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Copeland v. HSBC Mortgage Services et al
as 1:2012cv01454
Plaintiff: Archibald Copeland
Defendant: HSBC Mortgage Services , Wilmington Finance, MERS and others
Cause Of Action: 15 U.S.C. § 1601
Keith Ponder v. Foreclosure Attorneys Michael, et al
as 10-10022
Plaintiff - Appellant: KEITH M. PONDER
Defendant - Appellee: FORECLOSURE ATTORNEYS MICHAEL MISENHEIMER @ SICAY, PERROW, KNIGHTEN & BOHAN, REO-FMC-TMC, RYAN NEWBERRY FOR TRUSTEE MANAGEMENT CO., VERICREST FINANCIAL, INC., f.k.a. The Cit Group/Consumer Finance, Inc., et al. and others
Ponder v. Foreclosure Attorneys Michael Misenheimer @ Sicay, Perrow, Knighten & Bohan et al
as 1:2009cv02029
Plaintiff: Keith M. Ponder
Defendant: Foreclosure Attorneys Michael Misenheimer @ Sicay, Perrow, Knighten & Bohan, REO-FMC-TMC, Ryan Newberry For Trustee Management Co., Vericrest Financial, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Beatty v. Wilmington Finance, Inc., et al
as 1:2007cv03204
Plaintiff: William A. Beatty
Defendant: Wilmington Finance, Inc.,, Wilmington Finance, Inc.,, Wilmington Finance, Inc., and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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