Truth in Lending Cases
Cases 1 - 10 of 11
Wiggins v. American Express Kabbage Inc et al
as 4:2022cv03302
Plaintiff: LaDonna Wiggins doing business as Wiggins & Graham Enterprise
Defendant: American Express Kabbage Inc, Kabbage Inc, K-Servicing Inc and others
Cause Of Action: 12 U.S.C. § 1464 Federal Savings and Loan
Rogers v. Select Portfolio Servicing et al
as 4:2022cv00326
Plaintiff: Barbara Rogers and Barbara Hannah Rogers
Defendant: Select Portfolio Servicing, Caliber Home Loans Inc, Mark MacGillivary and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Jorge Anderson-El et al v. Michael D Zeff et al We have downloadable decisions or orders for this case
as 5:2019cv01777
Plaintiff: King Abdul Mumin-El, Jorge Anderson-El and Joyce Trumpet
Defendant: Jeff Tcharavov, Stanley Middleman, Bradley Olpin Snell and others
Cause Of Action: 15 U.S.C. § 1601
Graham v. LNV Corporation et al
as 1:2017cv00634
Defendant: Daniel Andrew Beal and LNV Corporation
Plaintiff: Frances K. Graham
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Matthew Franks, et al v. RE/MAX Associates, et al
as 13-2370
Plaintiff - Appellant: MATTHEW R. FRANKS and DOUGLAS DWIGHT BENNETT
Defendant - Appellee: RE/MAX, E-TITLE AGENCY, JOHN GRAHAM REALTY LLC and others
Franks et al v. Re/Max Associates et al We have downloadable decisions or orders for this case
as 2:2012cv15038
Plaintiff: Matthew R Franks and Douglas Dwight Bennett
Defendant: Re/Max Associates, E-Title Agency, John Graham Realty LLC and others
Graham et al v. Bank of America N.A. We have downloadable decisions or orders for this case
as 1:2011cv00546
Plaintiff: Roderick Winston Graham and Tetuanui Graham
Defendant: Bank of America N.A.
Cause Of Action: 15 U.S.C. § 1640
Session v. PLM Lender Services, Inc. et al We have downloadable decisions or orders for this case
as 3:2010cv04942
Plaintiff: LaTanya Marie Session
Defendant: PLM Lender Services, Inc., Monterey Bay Resources, Inc., Betsy Bliss and others
Cause Of Action: 15 U.S.C. § 1601
Graham v. BAC Home Loans Servicing, LP
as 4:2010cv00158
Plaintiff: Adrian D. Graham
Defendant: BAC Home Loans Servicing, LP
Cause Of Action: 15 U.S.C. § 1601
Higton et al v. Quicken Loans, Inc. et al We have downloadable decisions or orders for this case
as 2:2010cv01320
Plaintiff: Graham Higton and Janet Higton
Defendant: Quicken Loans Incorporated , Unknown Parties and OneWest Bank FSB
Cause Of Action: 28 U.S.C. § 1332

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