Truth in Lending Cases
Cases 31 - 40 of 113
Daniels v. Wells Fargo Bank N.A.
as 1:2014cv02640
Plaintiff: Roy Daniels
Defendant: Wells Fargo Bank N.A.
Cause Of Action: 15 U.S.C. § 1601
Daniel Sanders, et al v. Sutton Funding, LLC, et al
as 14-56098
Plaintiff - Appellant: DANIEL SANDERS, Co-Trustee of the DS/KSL Sanders Family Trust, UDT dated April 28, 1998 and KAREN L. SANDERS, Co-Trustee of the DS/KSL Sanders Family Trust, UDT dated April 28, 1998
Defendant - Appellee: SUTTON FUNDING, LLC, BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as grantor Trustee of the Protium Master Grantor Trust, T.D. SERVICE COMPANY 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
Adams v. Yolen
as 14-52
Plaintiff - Appellant: Alfreda Adams
Defendant - Appellee: Timothy B. Yolen, Trustee Lender, Beacon Financial Solutions, LLC, Private Lender, Peter Gravelle, Broker and others
Daniel v. Nationstar Mortgage, LLC.
as 3:2013cv00770
Plaintiff: Jacquelyn Francia Daniel
Defendant: Nationstar Mortgage, LLC.
Cause Of Action: 15 U.S.C. § 1601
Phongsa et al v. JPMorgan Chase Bank et al
as 1:2013cv05571
Plaintiff: Janet Phongsa and Innocent Obi
Defendant: JPMargan Chase Bank NA. , Chase Home Finance LLC , GN Mortgage LLC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Clarito et al v. Suntrust Mortgage, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv05236
Plaintiff: Jessie Clarito and Innocent Obi
Defendant: Suntrust Mortgage, Inc. , Codilis & Associates, P.C. , Barbara Maloof and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Devine v. Terry et al We have downloadable decisions or orders for this case
as 3:2013cv01023
Plaintiff: B. Devine
Defendant: Richard Terry, Nathanson, Cipriano & Gambardella, P C., Middlesex Health Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Daniel Negassi v. Bank of America NA et al
as 5:2013cv00169
Defendant: Bank of America NA, Does and Recontrust Company
Plaintiff: Daniel Negassi
Daniel-James Granato et al v. Equity Title Company et al
as 5:2013cv00154
Defendant: John Doe, Equity Title Company and Select Portfolio Servicing Inc
Plaintiff: Connie-Marie Granato, Daniel-James Granato and Monte-Edwin Mueller

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