Truth in Lending Cases
Cases 31 - 40 of 127
Passantino-Miller et al v. Wells Fargo Bank, N.A., et al We have downloadable decisions or orders for this case
as 2:2012cv00420
Plaintiff: Elizabeth Passantino-Miller, James R. Miller and Miller Family Trust
Defendant: Wells Fargo Bank, N.A., American Security Insurance Company and Wells Fargo Insurance, Inc.
Cause Of Action: 15 U.S.C. § 1601
Farrell v. State of Florida Republicans et al We have downloadable decisions or orders for this case
as 2:2013cv00140
Plaintiff: Patrick Lorne Farrell
Defendant: State of Florida Republicans, Rick Scott, Pam Bondi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Laura Toney v. LaSalle Bank National Associat We have downloadable decisions or orders for this case
as 12-2364
Plaintiff - Appellant: LAURA TONEY
Defendant - Appellee: LASALLE BANK NATIONAL ASSOCIATION, As trustee for the registered holders of Structured Asset Securities Corporation, Structured Asset Investment Loan Trust, Mortgage Pass/Through Certificates, Series 2004-11 and OCWEN FEDERAL BANK, FSB, a/k/a AltiSource Homes
Rivas v. Kool Kars, Inc. et al
as 0:2012cv62011
Plaintiff: Nina L. Rivas
Defendant: Kool Kars, Inc. and Ross Securities Corporation
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Schwitzer v. Wells Fargo Bank, NA et al We have downloadable decisions or orders for this case
as 1:2012cv01367
Plaintiff: James J. Schwitzer and Tammy L. Schwitzer
Defendant: Wells Fargo Bank, NA , Mortgage Electronic Registration Systems, Inc. , Government National Mortgage Association and others
Cause Of Action: 15 U.S.C. § 1640
Mavis Hartman, et al v. Prime Security Bank, et al We have downloadable decisions or orders for this case
as 12-2012
Plaintiff - Appellee: Mavis Hartman, Roger Hartman and Maul Lee Hartman
Defendant - Appellant: Prime Security Bank
Defendant: Brian J. Smith, Jennifer Smith, Midwest Equity Consultants, Inc., a Minnesota corporation and others
Mavis Hartman, et al v. Brian Smith, et al We have downloadable decisions or orders for this case
as 12-1947
Plaintiff - Appellant: Mavis Hartman, Roger Hartman and Maul Lee Hartman
Defendant - Appellee: Brian J. Smith, Jennifer Smith and Prime Security Bank
Defendant: Midwest Equity Consultants, Inc., a Minnesota corporation and Midwest Equity Consultants, Inc., an Illinois Corporation
Michael Mayo, et al v. GMAC Mortgage, et al We have downloadable decisions or orders for this case
as 11-3780
Plaintiff - Appellant: Michael D. Mayo and Sharron Mayo
Appellant: Roy Frederick Walters, Kip Dudley Richards, David M. Skeens and others
Defendant - Appellee: GMAC Mortgage, USB Real Estate Securities, Inc., Mastr Specialized Loan Trust 2007-01 and others
Cuaresma et al v. Deustche Bank National Company et al We have downloadable decisions or orders for this case
as 5:2011cv03829
Plaintiff: Merriame Cuaresma and Marvin Cuaresma
Defendant: Deustche Bank National Company , Impac Secured Assets Corp , Bank of America, N.A., Inc and others
Cause Of Action: 15 U.S.C. § 1601
Carlos E Garcia v. Resmae Mortgage Corporation et al We have downloadable decisions or orders for this case
as 2:2011cv05466
Defendant: Does, Resmae Mortgage Corporation and Security Union Title
Plaintiff: Carlos E Garcia

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?