Truth in Lending Cases
Khan et al v. Auto World Automotive Superstores, Inc et al
as 3:2023cv00315
Plaintiff: Gwendolyn Khan and Herbert Khan
Defendant: Auto World Automotive Superstores, Inc and Hyundai Capital America, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Herbert et al v. Wilhite-Thomas et al
as 4:2017cv05788
Plaintiff: Michael David Herbert, Jr. and Kittoo Herbert
Defendant: Denise Wilhite-Thomas and Roderick Thomas
Cause Of Action: 15 U.S.C. § 1601
Madura et al v. Bank of America N.A. et al
as 1:2016cv24307
Plaintiff: Andrzej Madura and Anna Dolinka-Madura
Defendant: Bank of America N.A., Akerman LPP, William P Heller and others
Cause Of Action: 28 U.S.C. § 1331
Ramos et al v. Wells Fargo Bank, National Banking Association et al
as 0:2015cv62404
Plaintiff: Herbert Ramos, Katherine Ramos and Frances Ramos
Defendant: Wells Fargo Bank, National Banking Association, US Bank National Association, NEW CENTURY MORTGAGE & INVESTMENT GROUP and others
Cause Of Action: 15 U.S.C. § 1601
Hellhoff v. The Bank of New York Mellon et al
as 1:2012cv01858
Plaintiff: Herbert M. Hellhoff
Defendant: The Bank of New York Mellon and Vericrest Financial, Inc.
Cause Of Action: 15 U.S.C. § 1601
Steele et al v. Ocwen Federal Bank, FSB et al
as 1:2008cv01691
Plaintiff: Herbert P. Steele and Doris Jones Steele
Defendant: Ocwen Federal Bank, FSB, Wilshire Credit Corp. and Does 1-5
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kotek v. Schultz et al We have downloadable decisions or orders for this case
as 0:2008cv00624
Plaintiff: Herbert George Kotek
Defendant: Joshua Schultz, Duane Jenkins, REI Investors, Inc and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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