Truth in Lending Cases
FINDLAY v. CITIMORTGAGE, INC. et al We have downloadable decisions or orders for this case
as 1:2010cv02091
Plaintiff: VERONICA FINDLAY
Defendant: CITIMORTGAGE, INC. , APEX FINANCIAL GROUP INC., PSS TITLE, INC. and others
Cause Of Action: 28 U.S.C. § 1441
Anderson v. Apex Financial Group, Inc. et al
as 8:2008cv00949
Plaintiff: Edith C. Anderson
Defendant: Apex Financial Group, Inc., Countrywide Home Loans, Inc., Countrywide Home Loans, Inc. and others
Cause Of Action: Federal Question
Bennett et al v. ABN AMRO Mortgage Group Inc et al
as 3:2007cv01587
Plaintiff: Todd Bennett and Renee Cote
Defendant: ABN AMRO Mortgage Group Inc, Tabitha Sturgill, Apex Financial Group Inc and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Newman v. Apex Financial Group, Inc. et al
as 1:2007cv04475
Plaintiff: Jerome Newman, Jerome Newman, Jerome Newman and others
Defendant: Apex Financial Group, Inc., Trevor York, Freemont Investment & Loan and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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