Cases 1 - 10 of 13
Weingot et al v. Unison Agreement Corp. et al
as 2:2021cv04542
Plaintiff:
Suri Weinberger, Yisroel Weingot and Suri Weingot
Defendant:
Unison Agreement Corp., Real Estate Equity Exchange Inc., Odin New Horizon Real Estate Fund LP and others
Not Classified By Court:
Joseph DiBenedetto
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Washington v. Pacific Credit Exchange
as 3:2021cv02374
Defendant:
Pacific Credit Exchange
Plaintiff:
Richard Washington
Cause Of Action: 15 U.S.C. § 1601
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
James et al v. DETROIT PROPERTY EXCHANGE et al
as 2:2018cv13601
Defendant:
CRYSTIAN SEGURA,, HOMES REALTY LLC, DETROIT PROPERTY EXCHANGE and others
Plaintiff:
Natalie James, Carl Austin and Jerome Day
Cause Of Action: 15 U.S.C. § 1640
Martinko v. Fair Exchange Auto Sales Company et al
as 2:2017cv00785
Plaintiff:
Mandy Martinko
Defendant:
Fair Exchange Auto Sales Company and Marcos Soza, Sr.
Cause Of Action: 15 U.S.C. § 1601
Sharron Banks v. Morris Hardwick Schneider, LLC, et al
as 16-17732
Plaintiff - Appellant:
SHARRON BANKS
Defendant - Appellee:
MORRIS HARDWICK SCHNEIDER, LLC, SOUTHSTAR FUNDING, LLC, WEEKLEY HOMES, LP and others
Banks v. Wells Fargo Bank, NA et al
as 1:2016cv01617
Plaintiff:
Sharron Kimin Banks
Defendant:
Wells Fargo Bank, NA , Wells Fargo Home Mortgage Inc. , MERSCORP Holdings, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Cox et al v. Myers Executive Building LLC et al
as 0:2013cv00554
Plaintiff:
1318 Emerson Avenue North Revocable Trust , CJC Atlanta, LLC and Anthony A. Cox
Defendant:
Myers Executive Building LLC , Private Money Exchange, LLC and FCI Lender Services, Inc.
Castro et al v. Allied 1031 Exchange, et al
as 3:2013cv00107
Defendant:
Allied 1031 Exchange, Lucethyl, LLC, Kelly Rae and others
Plaintiff:
Marivel Castro and Catherine Jean Ryckelynck
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
CORTEZ et al V. JP MORGAN CHASE, et al
as 2:2011cv05526
Plaintiff:
ROMEO CORTEZ , AMELITA CORTEZ , NILDA CRUZ and others
Defendant:
JP MORGAN CHASE, WASHINGTON MUTUAL, MANUFACTURERS TRUST COMPANY and others
Cause Of Action: 15 U.S.C. § 1601
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