Truth in Lending Cases
Cases 11 - 20 of 154
Schroeder v. Riseco We have downloadable decisions or orders for this case
as 6:2019cv01132
Defendant: Riseco
Plaintiff: Joseph H. Schroeder, II
Cause Of Action: 15 U.S.C. § 1692
Christain et al v. The Okefenokee Charlton Trust et al We have downloadable decisions or orders for this case
as 5:2019cv00034
Defendant: W. Hampton Beesley, American Mgmt Foundation Trust, The Okefenokee Charlton Trust and others
Plaintiff: Shannon H. Christian, David C. Christain and David C. Christian
Cause Of Action: 15 U.S.C. § 1692
Toromanova v. First American Trustee Servicing Solutions LLC et al We have downloadable decisions or orders for this case
as 2:2018cv01482
Plaintiff: Dimitritza H Toromanova
Defendant: First American Trustee Servicing Solutions LLC and Rushmore Loan Management Services LLC
Cause Of Action: 28 U.S.C. § 1331
Madsen et al v. Bank of America N.A. et al We have downloadable decisions or orders for this case
as 1:2018cv00803
Defendant: Bank of America N.A., Bank of New York Mellon, CountyWide Home Loans and others
Plaintiff: Jeffery L. Madsen and Julie H. Madsen
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bynum v. Reid et al
as 3:2017cv00711
Plaintiff: Roy H. Bynum
Defendant: James J. Reid, D. K. Britt and Richard L. Francis
Cause Of Action: 15 U.S.C. § 1692
AHMED v. MOHAMMED
as 1:2017cv00591
Plaintiff: SAED W. MARAWE AHMED
Defendant: ELNUR H. MOHAMMED
Cause Of Action: 15 U.S.C. § 1601
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
Ware v. Harvey Auto Credit We have downloadable decisions or orders for this case
as 1:2016cv05691
Plaintiff: Joseph H. Ware
Defendant: Harvey Auto Credit
Cause Of Action: 15 U.S.C. § 1601
Collins et al v. BSI Financial Services et al We have downloadable decisions or orders for this case
as 2:2016cv00262
Plaintiff: Mariann Collins and Rick Collins
Defendant: BSI Financial Services , Servis One Inc. , MCM Capital Partners LLC and others
Cause Of Action: 15 U.S.C. § 1601
Hardy v. America's Wholesale Lenders et al
as 1:2016cv04102
Plaintiff: Terrence Hardy
Defendant: America's Wholesale Lenders, Countrywide Home Loans, Inc., Wilmington Savings Fund Society and others
Cause Of Action: 15 U.S.C. § 1640

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?