Truth in Lending Cases
Cases 11 - 20 of 321
Pitts et al v. Mozilo et al
as 8:2015cv00933
Plaintiff: Hercules O Pitts and Rhonda G Pitts
Defendant: Angelo Mozilo, Countrywide Home Loans Inc, Samuel I. White and others
Cause Of Action: 28 U.S.C. § 1332
Waugh v. Countrywide Home Loans, Inc. et al
as 1:2015cv00084
Plaintiff: Kathryn A. Taylor Waugh
Defendant: Countrywide Home Loans, Inc., Bank of America, N.A., BAC Home Loan Servicing, L.P. and others
Cause Of Action: 28 U.S.C. § 1332
DeClerck et al v. Bank of New York Mellon et al We have downloadable decisions or orders for this case
as 3:2014cv03365
Plaintiff: George DeClerck and Bobbie J DeClerck
Defendant: Bank of New York Mellon, Bank of New York Trust Company, Bank of America Home Loans and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Iinuma v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2014cv00482
Plaintiff: Wallace Iinuma
Defendant: Bank of America, N.A., Countrywide Home Loans, Inc., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Garth Stabley v. Bank of America, N.A., et al
as 14-16478
Plaintiff - Appellant: GARTH E. STABLEY
Defendant - Appellee: BANK OF AMERICA, N.A., a Delaware Corporation, COUNTRYWIDE FINANCIAL CORP, a Delaware Corporation, DBA BAC Home Loans Servicing, DBA BAC Home Loans Servicing Countrywide Home Loans, Inc., RECONTRUST CO., NA, a California Enity from Unknown and others
Antony Toledo, et al v. Bank of New York Mellon, et al
as 14-16056
Plaintiff - Appellant: ANTONY TOLEDO and ANNIE TOLEDO
Defendant - Appellee: BANK OF NEW YORK MELLON, as trustee on behalf of the certificate holders of the SWHEQ Revolving Home Equity Loan Trust, Series 2006-H, ARGENT MORTGAGE COMPANY, LLC, COUNTRYWIDE HOME LOANS, INC. and others
Suzanne Derbabian, et al v. Bank of America, N.A., et al We have downloadable decisions or orders for this case
as 14-1253
Plaintiff - Appellant: SUZANNE A. DERBABIAN and EDWARD DERBABIAN
Defendant - Appellee: BANK OF AMERICA, N.A., Successor to BAC Home Loans Servicing, LP formerly known as Countrywide Home Loan Servicing, LP and COUNTRYWIDE HOME LOANS INC.
Maggay et al v. Countrywide Home Loans, Inc. et al
as 1:2013cv00600
Plaintiff: Danny Castro Maggay and Cristita Parangan Maggay
Defendant: Countrywide Home Loans, Inc., Wachovia Bank National Association, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Querido v. Countrywide Home Loans, Inc. et al
as 1:2013cv00583
Plaintiff: Oscar Saducos Querido
Defendant: Countrywide Home Loans, Inc., Federal National Mortgage Association, BAC Home Loans Servicing, LP and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bantoy et al v. Countrywide Home Loans, Inc. et al
as 1:2013cv00570
Plaintiff: Marilyn Ragasa Bantoy and Crispin Gallardo Bantoy
Defendant: Countrywide Home Loans, Inc., Bank of New York , Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601

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