Truth in Lending Cases
Cases 1 - 10 of 77
Bey et al v. Landon et al
as 8:2024cv00023
Plaintiff: Jermaine Bolden Bey and Leonie Bolden Bey
Defendant: Bill Landon, Stanley C. Middleman, Jefferey B. Lown, II and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Madlen Dye v. Loancare, LLC et al
as 8:2021cv00234
Plaintiff: Madlen Dye
Defendant: CIT Bank, N.A., Loancare, LLC, Does 1 through 100 and others
Cause Of Action: 28 U.S.C. § 1441
Myrick v. Bank of America et al
as 1:2018cv00248
Plaintiff: Lewis Myrick
Defendant: Bank of America, Ditech Financial Service, Bear Sterns and others
Cause Of Action: 15 U.S.C. § 1601
Powell et al v. BSM Financial, L.P. et al
as 6:2017cv00084
Plaintiff: Charles A. Powell and Janice F. Powell
Defendant: BSM Financial, L.P., First Magnus Financial Corporation and Nationstar Mortgage, LLC, Deutsche Bank Trust Company Americas and others
Cause Of Action: 15 U.S.C. § 1601
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
Terry v. Network Funding, LP et al
as 1:2016cv00859
Defendant: Branch Banking & Trust Company, Does 1 through 100, Inclusive, Government National Mortgage Association and others
Plaintiff: Winston Avery Terry
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ciccone v. Flagstar Bank, FSB, Westvue NPL Trust and Westvue NPL Trust II et al
as 2:2015cv06809
Defendant: Bank Of New York, Does 1 through 100, FCI Lender Services Inc. and others
Plaintiff: Gabriel Ciccone
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
MONCLOVA v. US BANK NATIONAL ASSOCIATION, et al We have downloadable decisions or orders for this case
as 2:2015cv07383
Plaintiff: MARIELIZ MONCLOVA
Defendant: U.S. BANK NATIONAL ASSOCIATION , RESIDENTIAL HOME FUNDING CORP and DOES 1 THROUGH 100
Cause Of Action: 15 U.S.C. § 1640
Fowler v. Wells Fargo Home Mortgage, Inc. et al
as 8:2015cv01092
Plaintiff: Sandra Fowler
Defendant: Wells Fargo Home Mortgage, Inc., Southern Trust Mortgage Company, Inc., Dennis Sullivan and others
Cause Of Action: 28 U.S.C. § 1441
EL v. ADVISORS MORTGAGE GROUP, LLC et al
as 2:2015cv00599
Plaintiff: MALIK S. EL
Defendant: ADVISORS MORTGAGE GROUP, LLC , AFFILIATED MORTGAGE COMPANY, WELLS FARGO BANK, NATIONAL ASSOCIATION AS TRUSTEE FOR SECURITIZED TRUST GINNIE MAE REMIC TRUST 2010-130 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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