Cases 1 - 10 of 23
Rosales v. Flagstar Bank
as 3:2024cv00025
Plaintiff:
Jorge Rosales
Defendant:
Flagstar Bank, Lakeview Loan Servicing, LLC and Highlands Residential Mortgage
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Moore et al v. Truist Bank (TV2)
as 1:2023cv00229
Plaintiff:
Samuel Robert Moore and Nickole Renea Moore
Defendant:
Truist Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Woods Bey et al v. Ally Bank, Inc. et al
as 1:2021cv01079
Defendant:
Jeffrey Brownlee, David P. Shevsky, Ally Bank, Inc. and others
Plaintiff:
Natalie Elaine Woods Bey and Clifton Boyd Woods Bey
Cause Of Action: 15 U.S.C. § 1601
Hester v. Bancorp Bank, The et al
as 3:2020cv00124
Defendant:
Bancorp Bank, The and John Van Valkenberg
Plaintiff:
Larry Ray Hester
Cause Of Action: 18 U.S.C. § 1344
Paul v. Wells Fargo Bank NA
as 3:2016cv03290
Plaintiff:
Melissa Paul
Defendant:
Wells Fargo Bank NA
Cause Of Action: 15 U.S.C. § 1601
K & M International, Inc. et al v. Regions Bank
as 2:2016cv02331
Plaintiff:
K & M International, Inc. and Khaled Eleiwa
Defendant:
Regions Bank
Miscellaneou:
Jimmy Moore
Cause Of Action: 28 U.S.C. § 1442
Wallace et al v. Regions Bank
as 2:2016cv02304
Plaintiff:
Charles Wallace and Ann Marie Wallace
Defendant:
Regions Bank
Cause Of Action: 15 U.S.C. § 1601
Wilson et al v. Regions Bank et al
as 3:2014cv02344
Plaintiff:
John O. Wilson and Mary K. Wilson
Defendant:
Regions Bank , Federal National Mortgage Association , Fannie Mae and others
Cause Of Action: 15 U.S.C. § 1601
Allen et al v. U.S. Bank National Association, N.D. et al
as 3:2014cv02315
Plaintiff:
Phillip Allen and Linda Allen
Defendant:
U.S. Bank National Association, N.D. , Trustee (TBD) as Trustee for Securitized Trust, Trust (TBD) and others
Cause Of Action: 15 U.S.C. § 1601
Stepney et al v. Deutsche Bank National Trust Company et al
as 1:2013cv00315
Plaintiff:
Nathaniel Stepney and Michele Stepney
Defendant:
Deutsche Bank National Trust Company , Ocwen Loan Servicing, LLC and Federal National Home Mortgage
Cause Of Action: 28 U.S.C. § 1444
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