Truth in Lending Cases filed in Florida
Bailey et al v. Ditech Financial LLC et al
as 0:2017cv61696
Plaintiff: Wayne Bailey and Renee Bailey
Defendant: Ditech Financial LLC, Greentree Servicing LLC, Homebanc Mortgage Corp and others
Cause Of Action: 15 U.S.C. § 1640
Wells Fargo Bank, N.A. v. Uribe et al We have downloadable decisions or orders for this case
as 6:2017cv00019
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Ivan Uribe , Clarisa Benlolo, State of Florida and others
Cross_claimant: Fabiola R. Gillis
Cross_defendant: Ivan Uribe
Cause Of Action: 28 U.S.C. § 1441
Levinger et al v. Indymac Bank F.S.B. et al
as 2:2011cv14021
Plaintiff: Richard L. Levinger and Victoria L. Levinger
Defendant: Indymac Bank F.S.B., One West Bank F.S.B. , Indymac Federal Bank F.S.B. and others
Cause Of Action: 28 U.S.C. § 1332
Stephens v. Hirsch Seidman et al We have downloadable decisions or orders for this case
as 5:2011cv00016
Plaintiff: Cindy Stephens
Defendant: Hirsch Seidman and Jane Doe
Cause Of Action: 15 U.S.C. § 1640
Dinson et al v. Deutsche Bank National Trust Company et al
as 1:2008cv20714
Plaintiff: Theadio Dinson and Diral Dinson
Defendant: Deutsche Bank National Trust Company, Fremont Investment & Loan Company, Wells Fargo Bank N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Milline v. First NLC Financial Services, LLC et al
as 8:2007cv00463
Plaintiff: Marc V. Milline
Defendant: First NLC Financial Services, LLC, Wilshire Credit Corporation, LaSalle Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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