Cases 1 - 10 of 24
Tran v. Suntrust Mortgage, Inc. et al
as 3:2024cv00324
Plaintiff:
Van-Anh T. Tran
Defendant:
Suntrust Mortgage, Inc, Mortgage Electronic Registration Systems Inc., Seterus, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Madsen et al v. Bank of America N.A. et al
as 1:2018cv00803
Defendant:
Bank of America N.A., Bank of New York Mellon, CountyWide Home Loans and others
Plaintiff:
Jeffery L. Madsen and Julie H. Madsen
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Capital One Bank (USA), N.A. v. Clark
as 3:2017cv00041
Plaintiff:
Capital One Bank (USA), N.A.
Defendant:
James E. Clark
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
DeLoe v. Department Stores National Bank et al
as 3:2017cv00022
Defendant:
Citibank, NA, Department Stores National Bank and Macy's, Inc.
Plaintiff:
Kristy DeLoe
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Dennis et al v. Wells Fargo Bank, N.A. et al
as 3:2016cv01554
Plaintiff:
Dwayne J. Dennis and Hazel R.D. Dennis
Defendant:
Does 1 through 100, Mortgage Electronic Registration System, National Association as Trustee for Securitized Trust Wells Fargo Mortgage Backed Securities 2005-14 Trust and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Haq v. Mortgage Market Inc et al
as 3:2016cv00921
Defendant:
Bank of America N.A., Cadence Bank, N.A., Does 1-100 and others
Plaintiff:
Zafar Haq
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Boly et al v. Bank of America, N.A.
as 3:2013cv00542
Defendant:
Bank of America, N.A.
Plaintiff:
Jeffrey Boly and Linda Boly
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Rios v. Wells Fargo Bank, N.A.
as 3:2012cv00593
Counter Defendant:
Suzanne Rios
Plaintiff:
Suzanne Rios
Counter Claimant:
Wells Fargo Bank, N.A.
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Deleon v. PNC Bank, National Association et al
as 3:2012cv00408
Consol Defendant:
Juan P. Deleon and Sin B. Deleon
Plaintiff:
Juan P. Deleon
Defendant:
LSI Title Company Of Oregon, LLC, PNC Bank, National Association and Select Portfolio Servicing, Inc.
Consol Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Nicol et al v. Wells Fargo Bank, N.A. et al
as 3:2011cv01406
Defendant:
Cal-Western Reconveyance Corporation and Wells Fargo Bank, N.A.
Plaintiff:
Carrilon P. Nicol and John M. Nicol
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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