Truth in Lending Cases filed in the Seventh Circuit Courts
Fortunee Massuda v. Panda Express Incorporated, et al We have downloadable decisions or orders for this case
as 13-2818
Plaintiff - Appellant: FORTUNEE MASSUDA, Doctor, an Illinois Resident and citizen
Defendant - Appellee: PANDA EXPRESS INCORPORATED, a California corporation, CITADEL PANDA EXPRESS INCORPORATED, a California corporation, PANDA RESTAURANT GROUP INCORPORATED, a California corporation formerly known as PANDA MANAGEMENT COMPANY INCORPORATED and others
Eslick et al v. Wachovia Bank of Delaware National Association et al
as 3:2012cv00816
Plaintiff: James Andrew Eslick and Sharon K Eslick
Defendant: Wachovia Bank of Delaware National Association, Wells Fargo Home Mortgage, Wells Fargo NA and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Massuda v. Panda Express, Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv09683
Plaintiff: Fortunee Massuda
Defendant: Panda Express, Inc. , Citadel Panda Express, Inc. , Panda Restaurant Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Andrew Sales v. John Urankar, et al We have downloadable decisions or orders for this case
as 09-2654
Plaintiff - Appellant: ANDREW SALES
Defendant - Appellee: JOHN URANKAR and GATEWAY AUTOMOTIVE
Sales v. Urankar et al We have downloadable decisions or orders for this case
as 3:2008cv00884
Plaintiff: Andrew Sales
Defendant: John Urankar and Gateway Automotive
Cause Of Action: Federal Question
Day et al v. Ameriquest Mortgage Company, Inc. et al
as 1:2008cv05933
Plaintiff: Gregory Day, Gregory Day, Avery Griffin and others
Defendant: Ameriquest Mortgage Company, Inc., AMC Mortgage Services, Inc., ACC Capital Holdings and others
Cause Of Action: Federal Question

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