Truth in Lending Cases
Cases 81 - 90 of 99
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PENA v. A. ANDERSON SCOTT MORTGAGE GROUP, INC. et al We have downloadable decisions or orders for this case
as 1:2009cv01830
Plaintiff: GLORIA S. PENA
Defendant: A. ANDERSON SCOTT MORTGAGE GROUP, INC., AMERICAN TITLE AND ESCROW COMPANY, CITIMORTGAGE, INC. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
DeBerry et al v. GMAC Mortgage LLC et al We have downloadable decisions or orders for this case
as 7:2009cv00107
Plaintiff: Willie Joe DeBerry, Joyce DeBerry and Shayla DeBerry Allen
Defendant: GMAC Mortgage LLC, Alvaro De Molina, Homecomings Financial LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Byung-Chyul Ricahrd Hyun et al v. OneWest Bank, FSB et al We have downloadable decisions or orders for this case
as 2:2009cv04604
Plaintiff: Byung-Chyul Richard Hyun and Young-Bin Kimberly Lee
Defendant: OneWest Bank, FSB, Citimortgage, Inc., Citimortgage, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kim v. Citimortgage, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv01594
Plaintiff: Byoung N. Kim and Byoung N. Kim
Defendant: Citimortgage, Inc., Citimortgage, Inc., Mortgage Electronic Registration Systems and others
Counter Claimant: Citimortgage, Inc. and Citimortgage, Inc.
Counter Defendant: Byoung N. Kim and Byoung N. Kim
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Sobh v. Chase Home Finance, LLC et al
as 2:2009cv11986
Plaintiff: Samer Sobh
Defendant: Chase Home Finance, LLC, Chase Home Finance, LLC, CitiMortgage, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Jones v. Home Loan Investment Bank, F.S.B. et al We have downloadable decisions or orders for this case
as 2:2009cv00537
Plaintiff: Rachel A. Jones
Defendant: Home Loan Investment Bank, F.S.B., Citimortgage, Inc., Citimortgage, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Sarsfield et al v. CITIMORTGAGE, Inc. We have downloadable decisions or orders for this case
as 1:2009cv00835
Plaintiff: Neil L. Sarsfield, Neil L. Sarsfield, Shelley Sarsfield and others
Defendant: CitiMortgage, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bailey et al v. Citibank NA et al
as 1:2009cv00278
Plaintiff: Parker Bailey and Elise Bailey
Defendant: Citibank NA and Citimortgage Inc
Cause Of Action: Federal Question
Reyna M. Alvarez et al v. Citimortgage, Inc. et al
as 2:2009cv02560
Plaintiff: Reyna Alvarez and Lupita I. Alvidrez
Defendant: Citimortgage, Inc., Citibank, N.A., Yes Home Loan, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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