Truth in Lending Cases
Cases 11 - 20 of 199
Gomez v. Washington Mutual Bank, FA et al
as 0:2018cv60264
Plaintiff: Juan Gomez
Defendant: Washington Mutual Bank, FA, Teri Kilgore, Sotheby's Realty and others
Cause Of Action: 28 U.S.C. § 1331
Solomon et al v. American Web Loan, Inc. et al We have downloadable decisions or orders for this case
as 4:2017cv00145
Plaintiff: Royce Solomon , Jodi Belleci , Michael Littlejohn and others
Defendant: American Web Loan, Inc., AWL, Inc., Mark Curry and others
Cause Of Action: 28 U.S.C. § 1332
COTAPAXI CUSTOM DESIGN AND MANUFACTURING, LLC v. CHASE BANK USA, N.A. We have downloadable decisions or orders for this case
as 2:2017cv04292
Plaintiff: COTAPAXI CUSTOM DESIGN AND MANUFACTURING, LLC
Defendant: CHASE BANK USA, N.A. and JOHN DOES 1-100
Cause Of Action: 15 U.S.C. § 1601
Integrity Trust v. Capital One, N.A., et al
as 17-35153
Plaintiff - Appellant: INTEGRITY TRUST, by its trustee, Jon Cuddeback
Defendant - Appellee: CAPITAL ONE, N.A., CHEVY CHASE BANK, FSB, a defunct bank, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., AKA MERS and others
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
Altier v. SunTrust Mortgage, Inc. et al We have downloadable decisions or orders for this case
as 6:2016cv01752
Plaintiff: Joseph E. Altier
Defendant: SunTrust Mortgage, Inc. , SunTrust Bank , Goshen Mortgage LLC and others
Cause Of Action: 15 U.S.C. § 1601
WILLIS v. CITIMORTGAGE, INC. et al
as 2:2016cv05938
Plaintiff: SEAN WILLIS
Defendant: CITIMORTGAGE, INC. and JOHN DOE 1-100
Cause Of Action: 15 U.S.C. § 1601
Mohammad Raja v. MERSCORP Inc. We have downloadable decisions or orders for this case
as 16-1725
Plaintiff - Appellant: MOHAMMAD NAWAZ RAJA and NEELUM NAWAZ RAJA
Defendant - Appellee: MERSCORP INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC, LENDER PROCESSING SERVICES, INC., now known as Black Knight Infoserv, LLC and others
Integrity Trust et al v. Capital One, N.A. et al We have downloadable decisions or orders for this case
as 2:2016cv00927
Plaintiff: Integrity Trust
Defendant: Capital One NA , Chevy Chase Bank, FSB, Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 15 U.S.C. § 1692
Choi v. Wells Fargo, N.A. et al We have downloadable decisions or orders for this case
as 2:2016cv00901
Plaintiff: Wanna Choi
Defendant: Wells Fargo, N.A. , Wachovia Mortgage FSB , Clear Recon Corporation and others
Cause Of Action: 15 U.S.C. § 1601

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