Truth in Lending Cases
Cases 11 - 20 of 34
Thakoopersaud v. National City Bank et al
as 1:2012cv03096
Defendant: John Doe 1-3 and National City Bank
Plaintiff: Ommawatie Thakoopersaud
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Marc Dagupion v. Green Tree Servicing, LLC, et al We have downloadable decisions or orders for this case
as 12-15771
Plaintiff - Appellant: MARC DAGUPION
Defendant - Appellee: GREEN TREE SERVICING, LLC, NATIONAL CITY MORTGAGE CO., a subsidiary of National City Bank, now known as PNC Bank, National Association, JOHN DOES, 1-10 and others
SALAZAR et al v. NATIONAL CITY BANK, et al We have downloadable decisions or orders for this case
as 2:2011cv05528
Plaintiff: ANGEL SALAZAR , IRENE TOPACIO-SALAZAR and CAROLA SANCHEZ
Defendant: NATIONAL CITY BANK and JOHN DOE 1-10
Cause Of Action: 15 U.S.C. § 1601
Manantan v. National City Mortgage et al
as 3:2011cv00216
Plaintiff: Regina Manantan
Defendant: National City Mortgage , National City Bank of Indiana, N.A. , GMAC Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Manantan v. National City Mortgage et al We have downloadable decisions or orders for this case
as 4:2011cv00216
Plaintiff: Regina Manantan
Defendant: National City Mortgage , National City Bank of Indiana, N.A. , GMAC Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Margarita Philip v. Accubanc Mortgage et al We have downloadable decisions or orders for this case
as 2:2010cv07125
Defendant: Accubanc Mortgage, Cal-Western Reconveyance Corp., Does and others
Plaintiff: Margarita Philip
Pownall v. National City Bank We have downloadable decisions or orders for this case
as 1:2010cv00894
Plaintiff: Jessica Pownall
Defendant: National City Bank
Cause Of Action: 15 U.S.C. § 1601
Levchenko et al v. MERS et al We have downloadable decisions or orders for this case
as 1:2010cv01804
Defendant: American Brokers Conduit, American Home Mortgage Corp., American Home Mortgage Investment Corp. and others
Plaintiff: Aleksandr Levchenko and Viktor Levchenko
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Christensen et al v. Fifth Third Bank et al We have downloadable decisions or orders for this case
as 1:2010cv02177
Defendant: Fifth Third Bank and National City Bank
Plaintiff: David Christensen and Christine Shea
Cause Of Action: 15 U.S.C. § 1640
Jay Levine, et al v. U.S. Bank National Association, et al
as 09-17896
Plaintiff - Appellant: JAY LEVINE and LISA LEVINE
Defendant - Appellee: U.S. BANK NATIONAL ASSOCIATION, Successor in interest to the Federal Deposit Insurance Corporation as receiver for Downey Savings and Loan Association, F.A., identified on ititiating documents as Downey Savings and Loan, F.A., DSL SERVICE COMPANY, TIFFANY & BOSCO and others

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