Truth in Lending Cases
Cases 1 - 10 of 46
Stuart Weichsel v. JP Morgan Chase Bank NA
as 21-3371
Plaintiff / Appellant: STUART WEICHSEL, individually and on behalf of all others similary situated
Defendant / Appellee: JP MORGAN CHASE BANK NA
Saad Maura, et al v. Scotiabank de Puerto Rico, et al
as 20-1114
Plaintiff / Appellant: DAMARIS TORRES-NUNEZ, EVELYN MORALEZ-SUAREZ, CONJUGAL PARTNERSHIP BERRIOS-RIVERA and others
Defendant / Appellee: BANCO SANTANDER DE PUERTO RICO, FEDERAL HOME LOAN MORTGAGE CORPORATION, U.S. BANK NATIONAL ASSOCIATION and others
Defendant: WMPRRE LLC and SUNWEST MORTGAGE COMPANY INC.
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
CARLOS R. COTTO CASTRO et al v. BANK OF AMERICA N.A., et al
as 4:2017cv00499
Plaintiff: CARLOS R. COTTO CASTRO , NELIDA R. ROLON FELICIANO , CONJUGAL PARTNERSHIP COTTO-ROLON and others
Defendant: BANK OF AMERICA N.A.,, XYZ INSURANCE COMPANY and UNKOWN DEFENDANTS
Cause Of Action: 15 U.S.C. § 1640
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. § 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.
Smelcer v. Buddle-Vlasyuk et al
as 3:2015cv05386
Plaintiff: James Smelcer
Defendant: Tamara Buddle-Vlasyuk, Alexander Vlasyuk, Anthony Harris and others
Cause Of Action: 28 U.S.C. § 1444
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

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