Truth in Lending Cases
Cases 1 - 10 of 10
Marc Dagupion v. Green Tree Servicing, LLC, et al We have downloadable decisions or orders for this case
as 12-15771
Plaintiff - Appellant: MARC DAGUPION
Defendant - Appellee: GREEN TREE SERVICING, LLC, NATIONAL CITY MORTGAGE CO., a subsidiary of National City Bank, now known as PNC Bank, National Association, JOHN DOES, 1-10 and others
David Levy v. Wells Fargo Bank, N.A., et al
as 11-17457
Plaintiff - Appellant: DAVID LEVY
Defendant - Appellee: WELLS FARGO BANK, N.A., as Trustee for Option One Mortgage Loan Trust 2006-1, Asset Backed Certificates, Series 2006-1, JOHN DOES, 1-10, JANE ROES, 1-10 and others
Fernandez et al v. Home 123 Corporation et al
as 1:2011cv00227
Plaintiff: Brendan D. Fernandez and Clarissa K. Fernandez
Defendant: Home 123 Corporation, Bank of America Home Loans, New Century Mortgage Corp. and others
Cause Of Action: 15 U.S.C. § 1601
Chun v. Accredited Home Lenders, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv00179
Plaintiff: Lourdes Chun
Defendant: Accredited Home Lenders, Inc., Beneficial Financial I Inc., Deutsche Bank Trust Company Americas and others
Cause Of Action: 15 U.S.C. § 1601
Levy v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2011cv00159
Plaintiff: David Levy
Defendant: Wells Fargo Bank, N.A. , John Does 1-10, Jane Roes 1-10 and others
Cause Of Action: 15 U.S.C. § 1640
Moniz et al v. American Home Mortgage Servicing, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv00160
Plaintiff: Jeremy Koa Moniz and Kendra Ella Sachiyo Moniz
Defendant: American Home Mortgage Servicing, Inc. , Quick Loan Funding, Inc., John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1640
Do v. Aurora Loan Services, LLC et al
as 1:2011cv00147
Plaintiff: Kim Sa Thi Do
Defendant: Aurora Loan Services, LLC , Lehman Brothers Bank, FSB, Federal National Mortgage Association and others
Cause Of Action: 15 U.S.C. § 1601
Dagupion v. Green Tree Servicing, LLC et al We have downloadable decisions or orders for this case
as 1:2011cv00120
Plaintiff: Marc Dagupion
Defendant: Green Tree Servicing, LLC , National City Mortgage Co. , John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
Kishimoto et al v. H & R Block Mortgage Corporation, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv00451
Plaintiff: Stephen J. Kishimoto, Sr., Stephen J. Kishimoto, Sr., Stephen J. Kishimoto, Sr. and others
Defendant: H & R Block Mortgage Corporation, Inc., Option One Mortgage Corporation, American Home Mortgage Servicing, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Agustin et al v. PNC Financial Services Goup, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv00423
Plaintiff: Annette Kuulei Agustin, Annette Kuulei Agustin, George Bruno Agustin, Sr. and others
Defendant: PNC Financial Services Goup, Inc., American Title Company, Inc., Ronald P. Kanakanui and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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