Truth in Lending Cases
Cases 1 - 10 of 58
Waller v. Phillips et al
as 4:2024cv01529
Plaintiff: Sherman Waller
Defendant: Mary Phillips, Raymond Fidel, Clay Scheitzach and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McKinzy v. J.B. Nutter & Company et al
as 2:2023cv02139
Plaintiff: Michael E. McKinzy, Sr.
Defendant: J.B. Nutter & Company, Money Source, Inc., The, United Fidelity Funding Corp. and others
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Amina v. U.S. Bank Trust National Association et al
as 1:2018cv00247
Plaintiff: Donna Mae Amina
Defendant: U.S. Bank Trust National Association, Mortgage Equity Conversion Asset Trust 2011-1, Golden Empire Mortgage, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Benetia Ann James Young El v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 2:2016cv00105
Defendant: Breckenridge Property Fund 2015 LLC, Sam Chandra, Does and others
Plaintiff: Benetia Ann James Young El
CDM v. Pinckney
as 8:2015cv03514
Plaintiff: CDM
Defendant: Tcho-Tcho Pinckney
Thirdparty_defendant: Hugh J. Green, James E. Clarke, Renee Dyson and others
Thirdparty_plaintiff: Tcho-Tcho Pinckney
Cause Of Action: 28 U.S.C. § 1441
Clarke v. Fidelity Bank
as 1:2014cv03287
Plaintiff: Marlon Clarke
Defendant: Fidelity Bank
Cause Of Action: 15 U.S.C. § 1601
Cicholas v. CAPPO Management XXIII, Inc et al
as 5:2014cv03876
Defendant: CAPPO Management XXIII, Inc and International Fidelity Insurance Company
Plaintiff: Dolores Smithem Cicholas
Cause Of Action: 15 U.S.C. § 1640
Green v. Diamond et al We have downloadable decisions or orders for this case
as 1:2014cv02601
Plaintiff: sudie green
Defendant: Mark S Diamond, United Residential Services & Real Estate, Inc., American Fidelity Financial Services Inc. and others
Cause Of Action: 15 U.S.C. § 1601
United States Fidelity v. Cobian-Gonzalez, et al
as 13-1537
Plaintiff - Appellee: UNITED STATES FIDELITY AND GUARANTY CO.,
Defendant - Appellant: JOSE MANUEL COBIAN-GUZMAN and TATIANA COBIAN-GONZALEZ
Interested Party: GUILLERMO A. NIGAGLIONI-BERRIOS
Sterling Mortensen, et al v. Countrywide Bank, FSB, et al We have downloadable decisions or orders for this case
as 13-35286
Plaintiff - Appellant: STERLING J. MORTENSEN and MAUREEN MORTENSEN
Defendant - Appellee: COUNTRYWIDE BANK, FSB, BANK OF AMERICA, FKA Countrywide Home Loans Servicing, LP, FIDELITY NATIONAL TITLE INSURANCE CO. and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?