Truth in Lending Cases
K & M International, Inc. et al v. Regions Bank
as 2:2016cv02331
Plaintiff: K & M International, Inc. and Khaled Eleiwa
Defendant: Regions Bank
Miscellaneou: Jimmy Moore
Cause Of Action: 28 U.S.C. § 1442
K & M International, Inc. f/d/b/a E&S USA, Inc. v. J.P. Morgan Chase & Co.
as 2:2016cv02174
Plaintiff: K & M International, Inc
Defendant: J.P. Morgan Chase & Co.
Miscellaneou: Jimmy Moore
Cause Of Action: 28 U.S.C. § 1441
Rodgers v. Wallace et al
as 2:2009cv02796
Miscellaneou: Jimmy Moore
Plaintiff: Treva Rodgers
Defendant: Shellie Wallace, First Franklin, Home Loan Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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