Truth in Lending Cases filed in the Third Circuit Courts
Cases 1 - 10 of 10
TREXLER et al v. DODGE CITY INC. et al
as 1:2020cv06983
Defendant: DODGE CITY, INC., JOHN DOE 1-99, FCA US LLC and others
Plaintiff: JOSEPH TREXLER and CAROLYN TREXLER
Cause Of Action: 15 U.S.C. § 1601
SALAZAR et al v. NATIONAL CITY BANK, et al We have downloadable decisions or orders for this case
as 2:2011cv05528
Plaintiff: ANGEL SALAZAR , IRENE TOPACIO-SALAZAR and CAROLA SANCHEZ
Defendant: NATIONAL CITY BANK and JOHN DOE 1-10
Cause Of Action: 15 U.S.C. § 1601
ALMAZAN et al v. CIT GROUP, et al
as 2:2011cv05520
Plaintiff: VICTOR ALMAZAN , NILDA ALMAZAN , OFELIA BALDERAMA and others
Defendant: CIT GROUP, CITIFINANCIAL, CITI INSTITUTIONAL CLIENTS and others
Cause Of Action: 15 U.S.C. § 1601
ROCHE et al v. SPARKLE CITY REALTY, INC. et al
as 2:2010cv00102
Plaintiff: SYLVIA ROCHE and ANTONIO MARTIN
Defendant: SPARKLE CITY REALTY, INC., NICK HUYNH, FLAGSTAR BANCORP and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
RACOSKY et al v. SNYDER et al
as 5:2009cv02962
Plaintiff: ROGER M. RACOSKY and KATHY ANN RACOSKY
Defendant: WESLEY A. SNYDER, IMAGE MASTERS, INC., FLORIDA CAPITAL BANK, N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lester and Rene Slater v. ARGENT MORTAGE COMPANY, LLC et al
as 1:2008cv06373
Plaintiff: LESTER AND RENE SLATER
Defendant: ARGENT MORTAGE COMPANY, LLC, KAREN MCHALE, AMERICAN MORTAGE, INC. and others
Cause Of Action: Federal Question
MARTELLA v. WASHINGTON MUTUAL, INC. et al
as 2:2008cv05863
Plaintiff: JOSEPH MARTELLA
Defendant: WASHINGTON MUTUAL, INC., OLD CITY FINANCIAL SERVICES, INC., DEUTSCHE BANK NATIONAL TRUST COMPANY and others
Cause Of Action: Federal Question
CRIDER et al v. IMAGE MASTERS, INC. et al
as 2:2008cv04282
Plaintiff: ROBERT CRIDER and JUDITH CRIDER
Defendant: IMAGE MASTERS, INC., OPFM, INC., FLORIDA WHOLESALE MORTGAGE, INC. and others
Cause Of Action: Federal Question
ROCHE et al v. SPARKLE CITY REALTY, INC. et al We have downloadable decisions or orders for this case
as 2:2008cv02518
Plaintiff: SYLVIA ROCHE and ANTONIO MARTIN
Defendant: SPARKLE CITY REALTY, INC., NICK HUYNH, FLAGSTAR BANCORP and others
Cause Of Action: Federal Question
Barbara Abbott v. Loan City Inc, et al
as 08-2153
Plaintiff - Appellant: BARBARA L. ABBOTT
Defendant - Appellee: MTG ELEC REG SYS INC and FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Washington Mutual Bank
Defendant: LOAN CITY INC and PRIORITY MTG GRP INC
Defendant - Rule 43 Substitution: WASHINGTON MUTL BANK

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