Truth in Lending Cases filed in the U.S. Court of Appeals, Second Circuit
Wells Fargo Bank, National v. Levin
as 17-25
Plaintiff-Counter-Defendant - Appellee: Wells Fargo Bank, National Association, as Trustee for Option One Mortgage Loan Trust 2007-1, Asset-Backed Certificates, Series 2007-1
Defendant-Counter-Claimant - Appellant: Ofra Levin
Third-Party-Plaintiff - Appellant: Isaac Levin
Defendant - Appellee: JP Morgan Chase Bank, N.A., John Doe #1 through John Doe #12, the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, person or corporations, if any, having or claiming an interest in or lien upon the premises de, Jane Doe #1 and others
Claude v. Wells Fargo Home Mortgage
as 14-965
Plaintiff - Appellant: Phenol Claude
Defendant - Appellee: Wells Fargo Home Mortgage, and all related insurers and fiduciary Bondholders, John Does, 1-10, Jane Does, 1-10 and others
Deans v. Bank of America
as 11-5423
Plaintiff: John Does and Jane Does
Plaintiff - Appellant: Elroy Deans
Defendant: John Does 1-10 and Jane Does 1-10
Defendant - Appellee: Bank of America, Deutsche Bank National Trust Company, John Doe and others
Deans v. Bank of America
as 11-1507
Plaintiff - Appellant: Elroy Deans
Defendant - Appellee: Bank of America, Deutsche Bank National Trust Company, John Doe and others

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