Truth in Lending Cases
Cases 11 - 20 of 62
Begum et al v. Deutsche Bank Trust Comany Americas as Trustee et al
as 1:2016cv01909
Defendant: Ally Bank (GMAC Mortgage), Deutsche Bank Trust Company Americas as Trustee, First National Bank of Arizona and others
Plaintiff: Mobassera Begum and Mohammed Chowdhury
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Gerlach v. The Huntington National Bank
as 2:2015cv00799
Plaintiff: Donald Gerlach
Defendant: The Huntington National Bank
Cause Of Action: 15 U.S.C. § 1692
Ramos et al v. Wells Fargo Bank, National Banking Association et al
as 0:2015cv62404
Plaintiff: Herbert Ramos, Katherine Ramos and Frances Ramos
Defendant: Wells Fargo Bank, National Banking Association, US Bank National Association, NEW CENTURY MORTGAGE & INVESTMENT GROUP and others
Cause Of Action: 15 U.S.C. § 1601
White v. RCS Recovery Services LLC et al We have downloadable decisions or orders for this case
as 1:2015cv00140
Plaintiff: Kenneth A. White
Defendant: RCS Recovery Services LLC , FIA Card Services, Wells Fargo Bank and others
Cause Of Action: 15 U.S.C. § 1601
PANNETTA v. MILFORD CHRYSLER SALES INC. et al We have downloadable decisions or orders for this case
as 2:2014cv05680
Plaintiff: ANN M. PANNETTA
Defendant: MILFORD CHRYSLER SALES INC., FIRST NATIONAL BANK , IMPACT DIRECT and others
Cause Of Action: 15 U.S.C. § 1640
GEFFEN et al v. WELLS FARGO BANK, N.A. et al
as 2:2014cv01378
Plaintiff: CHARLES J. GEFFEN and HEIDI L. GEFFEN
Defendant: WELLS FARGO BANK, N.A. , WELLS FARGO HOME MORTGAGE, INC. and U.S. NATIONAL BANK ASSOCIATION
Cause Of Action: 12 U.S.C. § 4901 Dodd-Frank Act
Franklin v. GMAC Mortgage et al We have downloadable decisions or orders for this case
as 1:2013cv00457
Plaintiff: Tom Franklin
Defendant: GMAC Mortgage, U.S. National Bank Association and Ocwen Loan Service
Cause Of Action: 15 U.S.C. § 1692
Richard Acosta, et al v. Target Corporation, et al We have downloadable decisions or orders for this case
as 13-2706
Plaintiff - Appellant: RICHARD ACOSTA, on behalf of himself all others similarly situated and JENIFER ROMAN
Defendant - Appellee: TARGET CORPORATION, TARGET NATIONAL BANK and TARGET RECEIVABLES CORPORATION, now known as TARGET RECEIVABLES LLC
ABANTO et al v. BANK OF AMERICA N.A. et al We have downloadable decisions or orders for this case
as 2:2011cv05519
Plaintiff: ROSA MAGBAG, MIGUELINA LOPEZ, MARINO TORRES and others
Defendant: NORTH CAROLINA NATIONAL BANK, BANKAMERICA CORP., FLEET/NORSTAR FINANCIAL GROUP, INC. and others
Cause Of Action: 42 U.S.C. § 405
Black v. Department Stores National Bank
as 2:2013cv12311
Plaintiff: Lawrence T Black
Defendant: Department Stores National Bank

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