Truth in Lending Cases filed in Ohio
Cases 31 - 40 of 60
Huffman v. CitiBank, N.A et al
as 3:2014cv00404
Plaintiff: Victor Huffman
Defendant: CitiBank, N.A and CitiMortgage, Inc.
Cause Of Action: 15 U.S.C. § 1601
Campbell et al v. Citibank, N.A. et al We have downloadable decisions or orders for this case
as 3:2013cv02675
Defendant: Citibank, N.A. and CitiMortgage, Inc.
Plaintiff: James M. Campbell and Cathy A. Campbell
Cause Of Action: 15 U.S.C. § 1601
Swain v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2013cv01727
Plaintiff: Ashley L Swain
Defendant: Wells Fargo Bank, N.A. , Wells Fargo Home Mortgage, Inc. and Wells Fargo Insurance Services USA, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Filing Error
as 3:2013cv01726
Plaintiff: Ashley L Swain
Defendant: Wells Fargo Bank, N.A., Wells Fargo Home Mortgage, Inc. and Wells Fargo Insurance Services USA, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Pace et al v. Union Savings Bank et al We have downloadable decisions or orders for this case
as 2:2013cv00643
Plaintiff: Gwendolyn C. Pace and Gabriel C. Pace
Defendant: Union Savings Bank, Flagstar Bank, FSB, Newbury Place REO II, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Porczak et al v. Erie Islands Resort & Marina et al
as 3:2013cv00276
Plaintiff: Jeffrey Porczak and Donagene Porczak
Defendant: "Erie Islands Resort and Marina, Erie Islands Resort & Marina, Erie Islands Resort & Marina, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Sweeney v. Consumer Financial Service et al
as 1:2012cv01837
Plaintiff: Antonio Sweeney
Defendant: Consumer Financial Service, Peter Blake and Santander Consumer USA Inc
Cause Of Action: 15 U.S.C. § 1692
Williams, Jr et al v. VOLT 2012-NPL1 Asset Holdings Trust et al
as 1:2012cv01446
Plaintiff: Earl Williams, Jr and Viveca G Williams
Defendant: VOLT 2012-NPL1 Asset Holdings Trust and Vericrest Financial, Inc.
Cause Of Action: 15 U.S.C. § 1601
Ardary et al v. Wells Fargo Bank, N.A. et al
as 1:2012cv01166
Plaintiff: Scott C Ardary and Laura J Ardary
Defendant: Wells Fargo Bank, N.A. , OMC Lending, Inc., JPMorgan Chase Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1640
Fryer v. CitiFinancial Inc et al We have downloadable decisions or orders for this case
as 1:2011cv00606
Plaintiff: John W Fryer
Defendant: CitiFinancial Inc, One Main Financial, Inc., Citi-Group, Inc and others
Cause Of Action: 28 U.S.C. § 1332

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