Truth in Lending Cases
Cases 51 - 60 of 133
Varant Kurdian v. Bank of America NA et al
as 2:2013cv02443
Defendant: Bank of America NA, Citibank NA, Does and others
Plaintiff: Varant Kurdian
Unknown: Ardy Pirnia
Doucet v. Adam Gerard Caswell A P L C
as 6:2012cv03017
Plaintiff: Jim Doucet
Defendant: Adam Gerard Caswell A P L C
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Marley v. Bank of America, NA, et al
as 12-2391
Plaintiff - Appellant: ROBERT P. MARLEY
Defendant - Appellee: BANK OF AMERICA, BAC HOME LOANS SERVICING, LP, BANK OF NEW YORK MELLON and others
Borntrager et al v. J P Morgan Chase We have downloadable decisions or orders for this case
as 3:2012cv00594
Plaintiff: Amos Borntrager, Jr and Susan T Borntrager
Defendant: J P Morgan Chase
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Pavel Poyedis et al v. J P Morgan Chase et al
as 2:2012cv08678
Defendant: California Reconveyance Company, J P Morgan Chase and Ticor Title Company
Plaintiff: David-Wynn Miller and Pavel Poyedis
Oakley v. J. P. Morgan Chase & Co. et al
as 9:2012cv80702
Plaintiff: Thomas J. Oakley
Defendant: J. P. Morgan Chase & Co. and J.P. Morgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
Dauer et al v. National City Bank We have downloadable decisions or orders for this case
as 5:2012cv03330
Plaintiff: Monte P. Dauer and Marci D. Dauer
Defendant: National City Bank
Cause Of Action: 28 U.S.C. § 1332
Signori et al v. Federal National Mortgage Association
as 9:2012cv80662
Plaintiff: Juan Signori and Gianinna P. Morzaon
Defendant: Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1442
H & R Block Bank, FSB v. Malijana et al
as 1:2012cv00291
Plaintiff: H & R Block Bank, FSB
Defendant: Noel P. Malijana, Jean J. Malijana, RPY Martinez and others
Cause Of Action: 28 U.S.C. § 1444
Rubenstein v. Bank of America, N.A.
as 1:2012cv04025
Plaintiff: Michael P. Rubenstein
Defendant: Bank of America, N.A.
Cause Of Action: 12 U.S.C. § 1461

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