Truth in Lending Cases
Cases 31 - 40 of 370
NARDELLA et al v. WELLS FARGO BANK, N.A. et al
as 2:2017cv01779
Plaintiff: JERRY NARDELLA and JERILYN NARDELLA
Defendant: WELLS FARGO BANK, N.A. , BANC OF AMERICA FUNDING CORPORATION 2007-C, BANK OF AMERICA, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Kuhn et al v. HSBC Bank USA, National Association et al
as 1:2017cv00199
Plaintiff: James Kuhn and Carole Kuhn
Defendant: HSBC Bank USA, National Association , Professional Foreclosure Corporation of Virginia , Mortgage Electronic Registration System, Inc and others
Cause Of Action: 28 U.S.C. § 1441
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
Bello et al v. Commonwealth of PR et al
as 3:2017cv01120
Plaintiff: Juanita Bello and Federico Bello
Defendant: Commonwealth of PR, Municipality of Hormigueros, Pedro J. Garcia-Figueroa and others
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank, N.A. v. Uribe et al We have downloadable decisions or orders for this case
as 6:2017cv00019
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Ivan Uribe , Clarisa Benlolo, State of Florida and others
Cross_claimant: Fabiola R. Gillis
Cross_defendant: Ivan Uribe
Cause Of Action: 28 U.S.C. § 1441
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
Linares et al v. U.S. Bank National Association, et al We have downloadable decisions or orders for this case
as 1:2016cv00481
Plaintiff: Gonzalo Linares and Blanca Linares
Defendant: U.S. Bank National Association, , Nationstar Mortgage, LLC and John Doe, Alias
Cause Of Action: 28 U.S.C. § 1441
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

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