Truth in Lending Cases
Cases 21 - 28 of 28
James McCarty, et al v. GCP Management, LLC, et al We have downloadable decisions or orders for this case
as 11-15039
Plaintiff - Appellant: JAMES RICHARD MCCARTY and VICTORIA L. MCCARTY
Defendant - Appellee: GCP MANAGEMENT, LLC, a Utah limited liability company, GATEWAY CAPITAL PARTNERS, JOHN DOES, 1-10 and others
Santiago et al v. Bismark Mortgage Company, LLC et al We have downloadable decisions or orders for this case
as 1:2010cv00467
Plaintiff: David Santiago and Bridgette Medeiros
Defendant: Bismark Mortgage Company, LLC, Island Home Loans, John Does 1-20 and others
Cause Of Action: 15 U.S.C. § 1601
McCarty et al v. GCP Management, LLC et al We have downloadable decisions or orders for this case
as 1:2010cv00133
Plaintiff: James Richard McCarty and Victoria L. McCarty
Defendant: GCP Management, LLC , Gateway Capital Partners , John Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Gaspar et al v. JP Morgan Chase Bank et al We have downloadable decisions or orders for this case
as 1:2010cv00064
Plaintiff: William Gaspar and Joyal K. Gaspar
Defendant: JP Morgan Chase Bank, National Association, John Doe 1-10, Jane Doe 1-10 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bassett et al v. Fremont Reorganizing Corporation et al
as 1:2010cv00012
Plaintiff: Albert J. Bassett and MaryJean Bassett
Defendant: Fremont Reorganizing Corporation, Wilshire Credit Corporation, HSBC USA Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Stanton v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2009cv00404
Plaintiff: Carolyn Rosemary Espina Stanton, Carolyn Rosemary Espina Stanton and Carolyn Rosemary Espina Stanton
Defendant: Bank of America, N.A., Loan Network LLC, Fidelity National Title & Escrow of Hawaii, Inc., and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bouwman et al v. Regions Mortgage et al
as 3:2007cv01391
Plaintiff: Mark Bouwman, Mark Bouwman, Tatyana Bouwman and others
Defendant: Regions Mortgage, United Mortgage & Loan Investment, LLC, UM Acquisitions, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Roth v. Meridian Financial Network, Inc. et al We have downloadable decisions or orders for this case
as 1:2007cv00045
Plaintiff: Marlene Lynn Roth and Marlene Lynn Roth
Defendant: Meridian Financial Network, Inc., Meridian Financial Network, Inc., Meridian Financial Network, Inc. and others
Cross Defendant: Jane Roes 1-5, Roe Corporations 1-5, Roe Partnerships 1-5 and others
Cross Claimant: Option One Mortgage Corporation, Option One Mortgage Corporation, Barbara A. Yango and others
Counter Claimant: Barbara A. Yango, Barbara A. Yango, Barbara A. Yango and others
Counter Defendant: Marlene Lynn Roth, Marlene Lynn Roth, Barbara A. Yango and others
ThirdParty Defendant: 3M Investments and Express Home Loans, LLC
ThirdParty Plaintiff: Barbara A. Yango, Barbara A. Yango, Barbara A. Yango and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending

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