Truth in Lending Cases
Rop et al v. Federal Housing Finance Agency et al We have downloadable decisions or orders for this case
as 1:2017cv00497
Plaintiff: Michael Rop , Stewart Knoepp and Alvin Wilson
Defendant: Federal Housing Finance Agency, Melvin L. Watt and Department of the Treasury
Cause Of Action: 28 U.S.C. § 1391
Sherman Davis et al v. Bank of America et al We have downloadable decisions or orders for this case
as 8:2012cv00429
Defendant: Bank of America, Does, Recontrust Company and others
Plaintiff: Nicole Davis and Sherman Davis
Mediator (ADR Panel: Thomas C Watts, -
Terry et al v. Ameriquest Mortgage Company et al
as 1:2008cv02475
Plaintiff: Rose Terry, Terry Watt, Roy Parnell and others
Defendant: Ameriquest Mortgage Company, Ameriquest Capital Corporation, ACC Capital Holdings, Inc. and others
3Rd Party Plaintiff: Ameriquest Mortgage Services, Inc.
3Rd Party Defendant: First American Title Insurance Company, Ticor Title Insurance Company, Lenders First Choice and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Haskell et al v. First NLC Financial Services, LLC
as 3:2007cv30058
Plaintiff: Cindy L. Haskell, Gary A. Craven and Kimberly A. Watts
Defendant: First NLC Financial Services, LLC
ThirdParty Defendant: Tapalian & Tadros, P.C., Commonwealth Land Title Insurance Company, Watkinson Title & Closing, INc. and others
ThirdParty Plaintiff: First NLC Financial Services, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Watts v. Wholesalers Of Amer, Inc
as 3:2007cv00183
Plaintiff: Kenneth Watts and Kenneth Watts
Defendant: Wholesalers Of Amer, Inc
Cause Of Action: No cause code entered

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