Truth in Lending Cases
Cases 41 - 50 of 51
Newsom et al v. Countrywide Home Loans, Inc. et al We have downloadable decisions or orders for this case
as 4:2009cv05288
Plaintiff: Peter Newsom and Stephanie Newsom
Defendant: Countrywide Home Loans, Inc., Countrywide Home Loans, Inc., Recontrust Company, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Chan v. Chancelor We have downloadable decisions or orders for this case
as 3:2009cv01839
Defendant: Countrywide Home Loans Servicing, LP, Chase Home Finance LLC, Washington Mutual Bank and others
Plaintiff: Fred Calara, Pieterke H Beckner, Eugene Harnett and others
Cross Claimant: Joseph A Tassi
Cross Defendant: Grand Reserve Kirkman Orlando, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Am v. National City Mortgage Company et al We have downloadable decisions or orders for this case
as 1:2009cv00060
Plaintiff: Diana I. Am
Defendant: National City Mortgage Company, National City Bank, Fidelity National Title and Escrow of Hawaii and others
Cause Of Action: Federal Question
Peter V. Negrete et al v. New Century Mortgage Corporation et al
as 2:2008cv07512
Plaintiff: Peter V. Negrete and Judy Ann Trejo
Defendant: New Century Mortgage Corporation, Saxon Mortgage Services, Inc., Saxon Mortgage Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Loney v. Hutchens, Senter, Britton, PA et al
as 5:2008cv00063
Plaintiff: Chace H. Loney
Defendant: Hutchens, Senter, Britton, PA, H. Terry Hutchens, William L. Senter and others
Cause Of Action: Federal Question
Loney v. Raskind et al
as 5:2008cv00062
Plaintiff: Chace H. Loney
Defendant: Peter E. Raskind, National City Corporation, National City Bank and others
Cause Of Action: Federal Question
GLOVER et al v. EQUITY SOURCE HOME LOANS, LLC et al
as 2:2007cv04629
Plaintiff: LEROY GLOVER, SANDRA GLOVER, RUPERT ROSE and others
Defendant: EQUITY SOURCE HOME LOANS, LLC, REKA RIJH, MICHAEL GUTHNECK and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
UNICCO et al v. GAYETAY et al
as 2:2007cv03389
Plaintiff: UNICCO and ANDREW WONGEH
Defendant: SHEDRICK GAYETAY and PETER WEHYE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Atwood v. Sam's West, Inc. et al
as 0:2007cv03322
Plaintiff: Peter Atwood
Defendant: Sam's West, Inc., TRS Recovery Services, Inc., Telecheck Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
L'Heureux v. Ameriquest Mortgage Co.
as 1:2007cv01028
Defendant: Ameriquest Mortgage Company
Plaintiff: David L'Heureux, Michelle L. Farrell, Peter B. Gayauski and others
Counter Claimant: Ameriquest Mortgage Company
Counter Defendant: Michelle L. Farrell, Peter B. Gayauski, Donna L. Gayauski and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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