Truth in Lending Cases
Cases 1 - 10 of 14
Royce Solomon v. Mark Curry
as 19-1267
Defendant: AWL, INC., MIDDLEMARCH SECURITIES, LLC, DHI COMPUTING SERVICE, INC. and others
Plaintiff: SONJI GRANDY, as individuals and as representatives of the classes, DASHAWN HUNTER, as individuals and as representatives of the classes, LULA WILLIAMS, on behalf of themselves and all individuals similarly situated and others
Plaintiff / Appellee: GIULIANNA LOMAGLIO, JODI BELLECI, individually and on behalf of all others similarly situated, MICHAEL LITTLEJOHN, individually and on behalf of all others similarly situated and others
Defendant / Appellant: MARK CURRY and SOL PARTNERS
Amicus Curiae: ONLINE LENDERS ALLIANCE, NATIONAL CONGRESS OF AMERICAN INDIANS, NATIONAL INDIAN GAMING ASSOCIATION and others
Gisele Fournier et al v. Diamond Resorts International Club, Inc. et al We have downloadable decisions or orders for this case
as 5:2017cv00911
Defendant: Diamond Resorts International Club, Inc., DOES 1 through 10, inclusive, and DOES 1 through 10, inclusive
Plaintiff: All others Similarly Situated, Gisele Fournier and Rejean Fournier
Cause Of Action: 15 U.S.C. ยง 1601
Jessica Parm v. Bluestem Brands, Inc. We have downloadable decisions or orders for this case
as 17-1931
Plaintiff - Appellee: Jessica Parm, on behalf of herself and all others similarly situated
Defendant - Appellant: Bluestem Brands, Inc.
William Bauer, et al v. Atlantis Events, Inc., et al
as 14-55737
Plaintiff - Appellant: WILLIAM BAUER, Ph.D, individually and on behalf of all others similarly situated and CARLOS SANCHEZ, individually and on behalf of all others similarly situated
Defendant - Appellee: ATLANTIS EVENTS, INC. and RICHARD CAMPBELL
William Bauer, et al v. Atlantis Events, Inc., et al We have downloadable decisions or orders for this case
as 14-55420
Plaintiff - Appellant: WILLIAM BAUER, Ph.D, individually and on behalf of all others similarly situated and CARLOS SANCHEZ, individually and on behalf of all others similarly situated
Defendant - Appellee: ATLANTIS EVENTS, INC. and RICHARD CAMPBELL
Steve Ballard v. Bank of America, NA, et al
as 14-55334
Plaintiff - Appellant: STEVE BALLARD, an individual, on behalf of himself and all others similarly situated
Defendant - Appellee: BANK OF AMERICA, NA, RECONSTRUST COMPANY, NA, U.S. BANK, N.A. and others
Richard Acosta, et al v. Target Corporation, et al We have downloadable decisions or orders for this case
as 13-2706
Plaintiff - Appellant: RICHARD ACOSTA, on behalf of himself all others similarly situated and JENIFER ROMAN
Defendant - Appellee: TARGET CORPORATION, TARGET NATIONAL BANK and TARGET RECEIVABLES CORPORATION, now known as TARGET RECEIVABLES LLC
Mohammad Talaie, et al v. Wells Fargo Bank N.A., et al We have downloadable decisions or orders for this case
as 13-56314
Plaintiff - Appellant: MOHAMMAD ALI TALAIE, an individual on behalf of themselves and all others similarly situated and ROSA W. TALAIE, an individual on behalf of themselves and all others similarly situated
Defendant - Appellee: WELLS FARGO BANK N.A. and US BANK, National Association as Trustee
Jarek Charvat v. Mutual First Fed. Credit Union We have downloadable decisions or orders for this case
as 12-2790
Plaintiff - Appellant: Jarek Charvat, Individually and on behalf of all others similarly situated
Defendant - Appellee: Mutual First Federal Credit Union
Brian O'Donnell, et al v. Bank of America, National Asso We have downloadable decisions or orders for this case
as 11-16351
Plaintiff - Appellant: BRIAN O'DONNELL, MICHAEL VAN BELLEGHEM and PATRICIA VAN BELLEGHEM, individually, and on behalf of all others similarly situated
Defendant - Appellee: BANK OF AMERICA, NATIONAL ASSOCIATION, AKA Bank of America, N.A.

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