Cases 1 - 10 of 10
Pfeufer v. Capital One N.A. Corporation
as 5:2022cv00002
Defendant:
Capital One N.A. Corporation and Capital One Financial Corporation
Plaintiff:
John D. Pfeufer
Cause Of Action: 28 U.S.C. § 1441 la
Grant v. Franklin Credit Management Corporation, et al.
as 2:2018cv00094
Plaintiff:
Nicole D. Grant
Defendant:
Franklin Credit Management Corporation and Bosco Credit II Trust Series 2010-1
Cause Of Action: 15 U.S.C. § 1601
West v. Legacy Motors et al
as 2:2016cv12101
Plaintiff:
Andre D. West
Defendant:
Legacy Motors, Credit Acceptance and Mario Z
Miller et al v. Wayne Savings & Loan Company
as 5:2013cv00135
Plaintiff:
Dennis D. Miller, Gladys C. Miller and Russell Jay Gould
Defendant:
Wayne Savings & Loan Company
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Claxton et al v. Orlans Associates, P.C. et al
as 2:2010cv11813
Plaintiff:
Melaine Claxton and Ralph D. Claxton
Defendant:
Orlans Associates, P.C., Mortgage Electronic Registration System, Inc. and BAC Home Loans Servicing, LP
Cause Of Action: 15 U.S.C. § 1601
Warner v. Chase Bank, N A
as 2:2008cv11573
Plaintiff:
Philip D. Warner
Defendant:
Chase Bank, N A
Cause Of Action: No cause code entered
Looper et al v. Solstice Capital Group, Inc. et al
as 3:2007cv01119
Plaintiff:
Edward D. Looper and Joan R. Looper
Defendant:
Solstice Capital Group, Inc. and HSBC Mortgage Services, Inc.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Ivery et al v. Ameriquest Mortgage Company
as 2:2007cv02581
Plaintiff:
Jerry L. Ivery and Jacqueline D. Ivery
Defendant:
Ameriquest Mortgage Company
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Myers v. Ameriquest Mortgage Company et al
as 3:2007cv00080
Plaintiff:
Gail D Myers
Defendant:
Ameriquest Mortgage Company, Ameriquest Mortgage Company, Ameriquest Mortgage Company and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Fonseca et al v. Ameriquest Mortgage Company et al
as 1:2007cv00144
Plaintiff:
Cliff D. Fonseca and Debora E. Fonseca
Defendant:
Ameriquest Mortgage Company, Ameriquest Mortgage Securities, Inc., Deutsche Bank National Trust Company, N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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