Truth in Lending Cases
Martin Armendariz v. Bank of America, N.A., et al
as 15-50727
Plaintiff - Appellant: MARTIN ARMENDARIZ
Defendant - Appellee: BANK OF AMERICA, N.A., DEUTSCHE BANK, JACK O'BOYLE and others
Allen v. Bank of America, NA et al We have downloadable decisions or orders for this case
as 3:2014cv00429
Plaintiff: Anna J. Allen
Defendant: Bank of America, NA, DOES 1 through 15, inclusive, Deutsche Bank, National Trust Company and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
FERGUSON et al v. CREDIT SUISSE FINANCIAL CORPORATION
as 2:2012cv06606
Plaintiff: :PATRICK: FERGUSON, MARY-L: FERGUSON and :DAVID-WYNN: MILLER
Defendant: CREDIT SUISSE FINANCIAL CORPORATION
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Ferguson v. Capital One Bank (USA), N.A. et al
as 3:2012cv00444
Plaintiff: Linda K. Ferguson
Defendant: Capital One Bank (USA), N.A. and Morgan & Pottinger, P.S.C.
Cause Of Action: 15 U.S.C. § 1601
Ferguson et al v. IndyMac Bank, F.S.B. et al
as 1:2008cv00639
Plaintiff: Simeon Ferguson and Karlene Grant
Defendant: IndyMac Bank, F.S.B. and Global Financial, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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