Truth in Lending Cases
Cases 1 - 10 of 19
HARDRICK v. NAVY FEDERAL CREDIT UNION et al
as 1:2024cv00018
Plaintiff: EDRICK HARDRICK
Defendant: NAVY FEDERAL CREDIT UNION, BOARD OF DIRECTORS AND SUPERVISORY COMMITTEE, NAVY FEDERAL INVESTMENT SERVICES LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Strategic Funding Source, Inc. v. Marshall Horizons LLC et al
as 2:2022cv06056
Plaintiff: Strategic Funding Source, Inc. d/b/a Kapitus, a New York corporation
Defendant: Marshall Horizons LLC d/b/a Marshall Horizons, a Georgia limited liability company, Le'Mar Marshall and Does 1 through 20, Inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
MARSHALL v. MANUFACTURERS AND TRADERS TRUST COMPANY et al We have downloadable decisions or orders for this case
as 2:2020cv19421
Defendant: MANUFACTURERS AND TRADERS TRUST COMPANY, HOMEBRIDGE FINANCIAL SERVICES INC., CENTRAL LOAN ADMINISTRATION AND REPORTING and others
Plaintiff: PSAHAY N. MARSHALL
Cause Of Action: 15 U.S.C. § 1601
Phillips-Marshall v. Global Lendending Services LLC. et al We have downloadable decisions or orders for this case
as 5:2019cv06967
Defendant: Kristen Miller, Mark McCall and Global Lendending Services LLC.
Plaintiff: Lakeshia Phillips-Marshall
Cause Of Action: 28 U.S.C. § 1331
Bailey et al v. Deutsche Bank National Trust Company, as Trustee et al
as 1:2018cv00273
Plaintiff: Marshall T. Bailey and Shirley P. Bailey
Defendant: Deutsche Bank National Trust Company, as Trustee and Ocwen Loan Servicing, LLC
Cause Of Action: 15 U.S.C. § 1601
Marshall v. Ocwen Loan Servicing, LLC We have downloadable decisions or orders for this case
as 3:2017cv01818
Plaintiff: Cinthia F. Marshall
Defendant: Ocwen Loan Servicing, LLC
Cause Of Action: 12 U.S.C. § 2605
Bailey et al v. Ocwen Loan Servicing, LLC
as 1:2015cv00863
Plaintiff: Shirley P. Bailey and Marshall Bailey
Defendant: Ocwen Loan Servicing, LLC
Cause Of Action: 15 U.S.C. § 1601
Atlas et al v. The Peoples' Bank of Arlington Heights
as 1:2012cv08837
Defendant: The Peoples' Bank of Arlington Heights
Plaintiff: Marshall M Atlas and Arlene Atlas
Cause Of Action: 15 U.S.C. § 1601
O'Brien v. Quicken Loans Inc. et al We have downloadable decisions or orders for this case
as 2:2012cv05262
Plaintiff: Anthony O'Brien
Defendant: Quicken Loans Inc. , Marshall S. Crowder, Jr., Bank of America, NA and others
Cause Of Action: 15 U.S.C. § 1601
O'Brien v. Quicken Loans, Inc. et al We have downloadable decisions or orders for this case
as 2:2012cv05138
Plaintiff: Anthony O'Brien
Defendant: Quicken Loans, Inc. , Marshall S. Crowder, Jr. and Bank of America, N.A.
Movant: United States of America
Cause Of Action: 15 U.S.C. § 1601

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