Truth in Lending Cases
Cases 31 - 40 of 3,174
Ball v. PNC Bank, N.A.
as 1:2023cv01320
Plaintiff: Susan R. Ball
Defendant: PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Stephen Sredni v. Wells Fargo Bank, National Association et al
as 2:2023cv10323
Plaintiff: Stephen Sredni
Defendant: Wells Fargo Bank, National Association and Does 1 to 20, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Mendy v. Bell Bank Mortgage et al
as 2:2023cv02539
Plaintiff: Alphonse Mendy
Defendant: Bell Bank Mortgage and Alliance Nationwide Title Agency, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Mkritch Daibyan et al v. Citibank, N.A.
as 2:2023cv09962
Plaintiff: Mkritch Daibyan and Rebeka Grigoryan
Defendant: CITIBANK, N.A., a national banking association and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Smith v. F&M Bank et al
as 1:2023cv01951
Plaintiff: Michael Smith
Defendant: F&M Bank, Joy Heinbaugh, Todd A. Rock and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Estrada et al v. Tri-Point Homes et al We have downloadable decisions or orders for this case
as 2:2023cv01878
Plaintiff: Michael Estrada, Nubia National Trust Bank and Arawak Indigenous Indian Nation
Defendant: Tri-Point Homes, HOA Collections LLC, Amerihome Mortgage and others
Complot v. Goldman Sachs Bank USA
as 2:2023cv02384
Plaintiff: Oliver Complot
Defendant: Goldman Sachs Bank USA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Tumer v. Midfirst Bank, Midland Mortgage We have downloadable decisions or orders for this case
as 4:2023cv01145
Plaintiff: Patrick Andre Tumer
Defendant: Midfirst Bank, Midland Mortgage
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Williams v. Comenity Capital Bank We have downloadable decisions or orders for this case
as 2:2023cv03751
Plaintiff: Rebekah S Williams
Defendant: Comenity Capital Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Rooney v. Bank of America, N.A.
as 1:2023cv24169
Plaintiff: Michael P. Rooney
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment

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