Truth in Lending Cases
Cases 31 - 40 of 154
Alan Chau, et al v. Kenton Ball, et al
as 14-5629
Plaintiff - Appellant: ALAN UT CHAU and HUONG N. CHAU
Defendant - Appellee: KENTON LEE BALL, WILLIAM W. JAMES, ANN L. KILCOYNE and others
Carrie Luft v. Citigroup Global Markets Realt, et al We have downloadable decisions or orders for this case
as 14-11936
Plaintiff - Appellant: CARRIE LUFT
Defendant - Appellee: CITIGROUP GLOBAL MARKETS REALTY CORPORATION, CITI PROPERTY HOLDINGS, INC., f.k.a. Liquidation Properties, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Ines v. Home Street Bank et al We have downloadable decisions or orders for this case
as 1:2014cv00052
Plaintiff: Tom Ines
Defendant: Home Street Bank, Lina Hwang, Ryan Cooney and others
Cause Of Action: 28 U.S.C. § 1345
Dolores Mandrigues, et al v. Wells Fargo Bank, NA
as 13-17234
: In re: WACHOVIA CORP. "PICK-A-PAYMENT" MORTGAGE MARKETING AND SALES PRACTICES LITIGATION
Plaintiff - Appellee: DOLORES MANDRIGUES, JUANITA JONES, AL F. MINYEN and others
Defendant - Appellant: WELLS FARGO BANK, NA, successor to by merger with Wells Fargo Bank Southwest, NA, FKA Wachovia Mortgage, FSB, FKA World Savings Bank, FSB
Real-party-in-interest - Appellee: CHAN PHARN, CHRISTINA ZAKO, PAUL MCDERMED and others
Tuhin v. New York Motor Group LLC et al We have downloadable decisions or orders for this case
as 1:2013cv05643
Defendant: Mamdoh Eltouby, Jane Doe identified as "Nada", John Doe identified as "Dewan" and others
Plaintiff: Shahadat H. Tuhin
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Chau et al v. Ball et al We have downloadable decisions or orders for this case
as 5:2013cv00233
Plaintiff: Alan Ut Chau and Huong N. Chau
Defendant: Kenton L. Ball , William W. James , Ann L. Kilcoyne and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Raul Govea, et al v. Federal Nat'l Mortgage Assoc.
as 13-11223
Plaintiff - Appellant: RAUL H. GOVEA and MARIA R. PEREZ
Defendant - Appellee: FEDERAL NATIONAL MORTGAGE ASSOCIATION
Walkenhorst v. Jim Trenary Chevrolet, Inc.
as 4:2013cv00021
Plaintiff: Mary H. Walkenhorst
Defendant: Jim Trenary Chevrolet, Inc. and BMO Harris Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Elbey v. Sand Canyon Corporation et al
as 0:2012cv01771
Plaintiff: Ziraili M Elbey
Defendant: Sand Canyon Corporation, H&R Block Bank, Specialized Loan Servicing and others
Cause Of Action: 28 U.S.C. § 1331
Bank of America v. Gary Peterson, et al We have downloadable decisions or orders for this case
as 12-2508
Plaintiff - Appellee: Bank of America, N.A.
Defendant - Appellant: Gary R. Peterson and Sally L. Peterson
Defendant: JP Morgan Chase Bank, N.A., and its successors and assigns, Horizon Bank, National Association and Clear & Close Title Agency, Ltd., also all heirs and devisees of any of the above-named persons who are deceased; and all other persons or entities claiming any right, title, estate, lien or interest in real estate described in the Summons and Complaint h

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