Cases 21 - 26 of 26
Kendall v. Wachovia Securities, LLC
as 1:2009cv21036
Plaintiff:
John Kendall
Defendant:
Wachovia Securities, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Dinson et al v. Deutsche Bank National Trust Company et al
as 1:2008cv20714
Plaintiff:
Theadio Dinson and Diral Dinson
Defendant:
Deutsche Bank National Trust Company, Fremont Investment & Loan Company, Wells Fargo Bank N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Tabraue et al v. Countrywide Home Loans, Inc. et al
as 1:2007cv23368
Plaintiff:
Yamil Tabraue and Clara de Leon Trabraue
Defendant:
Countrywide Home Loans, Inc. and Jane & John Doe(s)
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lopretto v. KB Home Tampa LLC, et al.
as 8:2007cv01169
Third Party Plaintiff:
Melissa Lopretto
Third Party Defendant:
KB Home Tampa LLC, Countrywide Mortgage Ventures, LLC, Countrywide Mortgage Ventures, LLC and others
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Bank of New York v. Lopretto et al
as 8:2007cv01169
Plaintiff:
Bank of New York and Bank of New York
Defendant:
Melissa Lopretto, Tierra Del Sol Homeowners Association, Inc. and Tierra Del Sol Homeowners Association, Inc.
Third Party Plaintiff:
Melissa Lopretto
Third Party Defendant:
KB Home Tampa LLC, Countrywide Mortgage Ventures, LLC, Countrywide Home Loans, Inc. and others
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Milline v. First NLC Financial Services, LLC et al
as 8:2007cv00463
Plaintiff:
Marc V. Milline
Defendant:
First NLC Financial Services, LLC, Wilshire Credit Corporation, LaSalle Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
