Truth in Lending Cases
Cases 11 - 20 of 130
Bailey et al v. Ditech Financial LLC et al
as 0:2017cv61696
Plaintiff: Wayne Bailey and Renee Bailey
Defendant: Ditech Financial LLC, Greentree Servicing LLC, Homebanc Mortgage Corp and others
Cause Of Action: 15 U.S.C. § 1640
Wells Fargo Bank, N.A. v. Uribe et al We have downloadable decisions or orders for this case
as 6:2017cv00019
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Ivan Uribe , Clarisa Benlolo, State of Florida and others
Cross_claimant: Fabiola R. Gillis
Cross_defendant: Ivan Uribe
Cause Of Action: 28 U.S.C. § 1441
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
Larry Jesinoski, et al v. Countrywide Home Loans, Inc., et al We have downloadable decisions or orders for this case
as 16-3385
Plaintiff - Appellant: Larry D. Jesinoski and Cheryle Jesinoski
Defendant - Appellee: Countrywide Home Loans, Inc., doing business as America's Wholesale Lender, a subsidiary of Bank of America, N.A., BAC Home Loans Servicing, LP, a subsidiary of Bank of America, N.A., a Texas limited partnership, formerly known as Countrywide Home Loans Servicing, L.P., Mortgage Electronic Registration Systems, Inc., a Delaware corporation and others
HARRIS v. WELLS FARGO BANK, N.A. et al We have downloadable decisions or orders for this case
as 2:2016cv03147
Plaintiff: MARCIA A. HARRIS
Defendant: WELLS FARGO BANK, N.A. , WORLD SAVINGS BANK, FSB , WACHOVIA MORTGAGE, FSB and others
Cause Of Action: 15 U.S.C. § 1640
Cocson et al v. Select Portfolio Servicing, Inc. et al
as 1:2016cv00084
Plaintiff: Nathaniel Cocson and Isidora Cocson
Defendant: Select Portfolio Servicing, Inc. , U.S. Bank National Association , John and Jane Doe and others
Cause Of Action: 15 U.S.C. § 1692
Khalid v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 1:2015cv00182
Defendant: Bank of America, N.A. , John Does 1-10, Jane Does 1-10 and others
Plaintiff: Ludmila Khalid and Syed Khalid
Cause Of Action: 28 U.S.C. § 1444
Nationstar Mortgage LLC v. Fields et al
as 1:2015cv00020
Plaintiff: Nationstar Mortgage LLC
Defendant: Janeece Fields, Frank Lamonte Webb, John Does 1-50 and others
Cause Of Action: 28 U.S.C. § 1444
Fields v. Nationstar Mortgage et al We have downloadable decisions or orders for this case
as 1:2015cv00015
Defendant: Frank Lamonte Webb, John Does 1-50, Jane Does 1-50 and others
Plaintiff: Janeece Fields
Cause Of Action: 28 U.S.C. § 1345
Christopher Allen Todd v. Troy Todd et al We have downloadable decisions or orders for this case
as 2:2014cv09623
Defendant: American Financial Resources Inc, BNC Mortgage Inc, IndyMac Bank FSB and others
Plaintiff: Christopher Allen Todd

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