Cases 1 - 10 of 12
Applewhite v. McDuffie
as 1:2023cv00847
Plaintiff:
Jermaine Applewhite
Defendant:
Mary McDuffie CEO doing business as Navy Federal Credit Union
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Mance et al v. US Bank National Association et al
as 1:2009cv03000
Plaintiff:
Darryl Mance
Defendant:
US Bank National Association, Structured Asset Securities Corporation Mortgage Loan Trust 2006 -AM1, Aames Funding Corporation and others
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
Baldwin v. Americredit Financial Services, Inc. et al
as 1:2008cv07340
Plaintiff:
Detrice Baldwin
Defendant:
Americredit Financial Services, Inc. and Rogers Auto Group
Cause Of Action: Diversity
Kirsner v. Barclays Bank Delaware
as 1:2008cv06039
Plaintiff:
Bernard Kirsner, Bernard Kirsner, Bernard Kirsner and others
Defendant:
Barclays Bank Delaware
Cause Of Action: Federal Question
Mejia et al v. Ameriquest Mortgage Company et al
as 1:2008cv01386
Plaintiff:
Jose Mejia, Jose Mejia, Rose Mejia and others
Defendant:
Ameriquest Mortgage Company and Deutsche Bank National Trust Company
Cause Of Action: Federal Question
Perez v. WL Ross & Co. LLC et al
as 1:2008cv00243
Plaintiff:
Rosa Perez
Defendant:
WL Ross & Co. LLC, American Home Mortgage Corp., HLB Mortgage and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Elliot-Labin et al v. Ameriquest Mortgage Company et al
as 1:2007cv06191
Plaintiff:
Bronwen Elliot-Labin, Gwen Faust, Eileen Russell and others
Defendant:
Ameriquest Mortgage Company, AMC Mortgage Services, Inc., Deutsche Bank National Trust Company and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Day v. TrueLogic Financial Corporation et al
as 1:2007cv02848
Plaintiff:
Edward Day and Edward Day
Defendant:
TrueLogic Financial Corporation and IDT Carmel, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ray v. Washington Mutual Bank, F.A. et al
as 1:2006cv07063
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cashen et al v. AmeriQuest Mortgage Company et al
as 1:2006cv04683
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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