Truth in Lending Cases
Cases 41 - 50 of 292
Wells Fargo Bank, N.A. v. Ivan Uribe
as 17-11558
Plaintiff - Appellee: WELLS FARGO BANK, N.A., as indenture trustee for the registered holders of IMH Assets Corp., collateralized asset-backed bonds, series 2005-2
Defendant - Appellant: IVAN URIBE, a.k.a. Ivan Enrique Uribe
: SERVICE
Dale Harms v. Select Portfolio Servicing, In, et al We have downloadable decisions or orders for this case
as 17-15635
Plaintiff - Appellant: DALE NORMAN HARMS
Defendant - Appellee: SELECT PORTFOLIO SERVICING, INC., NATIONAL DEFAULT SERVICING CORPORATION, and all persons or entities unknown, claiming any legal or equitable right, title, estate, lien or interest in the property described in this Complaint adverse to Plaintiff's title, or any cloud on Plaintiff's title and THE BANK OF NEW YORK MELLON, as Trustee for the Certificateholders Cwalt, Inc. Alternative Loan Trust 2005-27 Mortgage Pass-Through Certificates Series 2005-27, FKA The Bank of New York
Khalsa v. Bank of America Nat'l Assoc., et al
as 17-2021
Plaintiff - Appellant: BIR SINGH KHALSA
Defendant - Appellee: BANK OF AMERICA NATIONAL ASSOCIATION and THE BANK OF NEW YORK MELON, As Trustee for the certificate holders of the CW ALT Inc., Alternative loan trust 2006-2CB. Mortgage pass-through certificates series 2006-2CB, FKA Bank of New Your
Integrity Trust v. Capital One, N.A., et al
as 17-35153
Plaintiff - Appellant: INTEGRITY TRUST, by its trustee, Jon Cuddeback
Defendant - Appellee: CAPITAL ONE, N.A., CHEVY CHASE BANK, FSB, a defunct bank, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., AKA MERS and others
Vassel v. Firststorm Properties 2 LLC et al We have downloadable decisions or orders for this case
as 1:2017cv00691
Defendant: Albert Basal, Jeffrey A. Bodoff, Mark R. Cashman and others
Plaintiff: Paul Anthony Vassel
Cause Of Action: 28 U.S.C. ยง 1441 Notice of Removal
Wells Fargo Bank, National v. Levin
as 17-25
Plaintiff-Counter-Defendant - Appellee: Wells Fargo Bank, National Association, as Trustee for Option One Mortgage Loan Trust 2007-1, Asset-Backed Certificates, Series 2007-1
Defendant-Counter-Claimant - Appellant: Ofra Levin
Third-Party-Plaintiff - Appellant: Isaac Levin
Defendant - Appellee: JP Morgan Chase Bank, N.A., John Doe #1 through John Doe #12, the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, person or corporations, if any, having or claiming an interest in or lien upon the premises de, Jane Doe #1 and others
Marieliz Monclova v. US Bank NA, et al We have downloadable decisions or orders for this case
as 16-3677
Plaintiff - Appellant: MARIELIZ MONCLOVA
Defendant - Appellee: US BANK NA, As trustee, on behalf of the holders of the CSMC Mortgage-Backed pass-through certificates series 2007-I and RESIDENTIAL HOME FUNDING CORP, A New York Corporation
Hussain Kareem v. Ocwen Loan Services, LLC, et al We have downloadable decisions or orders for this case
as 16-15589
Plaintiff - Appellant: HUSSAIN KAREEM
Defendant - Appellee: OCWEN LOAN SERVICES, LLC and CITIBANK, N.A., as Trustee for AHMAT 2006-3
Denise Otto v. Wells Fargo Bank NA, et al We have downloadable decisions or orders for this case
as 16-3385
Plaintiff - Appellant: DENISE OTTO
Defendant - Appellee: WELLS FARGO BANK NA, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC, US BANK NA, as Trustee for BNC Mortgage Loan Trust 2006-2 and others
Colette Marquis v. Deutsche Bank National Trust C, et al We have downloadable decisions or orders for this case
as 16-15265
Plaintiff - Appellant: COLETTE MARQUIS
Defendant - Appellee: DEUTSCHE BANK NATIONAL TRUST COMPANY, As Trustee For Long Beach Mortgage Loan Trust 2006-WL3, SELECT PORTFOLIO SERVICING and CHASE BANK

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