Truth in Lending Cases
Cases 1 - 10 of 18
FLANDINETTE et al v. DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR CERTIFICATEHOLDERS OF MERRILL LYNCH MORTGAGE INVESTORS TRUST, MORTGAGE LOAN ASSET-BACKED CERTIFICATES, SERIES 2007-MLN1 et al
as 3:2020cv19929
Defendant: MORTGAGE LENDERS NETWORK USA, INC., JOHN DOE 1-50, MARY ROE 1-50 and others
Plaintiff: FRANK C. FLANDINETTE and LYNETTE FLANDINETTE
Cause Of Action: 28 U.S.C. § 1331
Integrity Trust v. Capital One, N.A., et al
as 17-35153
Plaintiff - Appellant: INTEGRITY TRUST, by its trustee, Jon Cuddeback
Defendant - Appellee: CAPITAL ONE, N.A., CHEVY CHASE BANK, FSB, a defunct bank, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., AKA MERS and others
Mohammad Raja v. MERSCORP Inc. We have downloadable decisions or orders for this case
as 16-1725
Plaintiff - Appellant: MOHAMMAD NAWAZ RAJA and NEELUM NAWAZ RAJA
Defendant - Appellee: MERSCORP INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC, LENDER PROCESSING SERVICES, INC., now known as Black Knight Infoserv, LLC and others
Integrity Trust et al v. Capital One, N.A. et al We have downloadable decisions or orders for this case
as 2:2016cv00927
Plaintiff: Integrity Trust
Defendant: Capital One NA , Chevy Chase Bank, FSB, Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 15 U.S.C. § 1692
Takai et al v. Encore Credit Corporation et al
as 2:2015cv01732
Plaintiff: Tavita Takai and Neomai Takai
Defendant: Encore Credit Corporation , JPMorgan Chase & Co , U.S. Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Nationstar Mortgage LLC v. Fields et al
as 1:2015cv00020
Plaintiff: Nationstar Mortgage LLC
Defendant: Janeece Fields, Frank Lamonte Webb, John Does 1-50 and others
Cause Of Action: 28 U.S.C. § 1444
Fields v. Nationstar Mortgage et al We have downloadable decisions or orders for this case
as 1:2015cv00015
Defendant: Frank Lamonte Webb, John Does 1-50, Jane Does 1-50 and others
Plaintiff: Janeece Fields
Cause Of Action: 28 U.S.C. § 1345
Raja et al v. MERSCOROP, Inc. et al
as 1:2014cv01663
Plaintiff: M. Nawaz Raja and Neelum Nawaz Raja
Defendant: MERSCOROP, Inc., Mortgage Electronic Registration System Inc, Lender Processing Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
William Wegesend, et al v. Envision Lending Group, Inc., et al We have downloadable decisions or orders for this case
as 14-16048
Plaintiff - Appellant: WILLIAM PAUL KULANI WEGESEND and BARBARA JEAN WEGESEND
Defendant - Appellee: ENVISION LENDING GROUP, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., SECURITY NATIONAL MORTGAGE COMPANY and others
Central Pacific Bank v. Utaly LLC et al We have downloadable decisions or orders for this case
as 1:2014cv00239
Plaintiff: Central Pacific Bank
Defendant: Utaly LLC, Steven P. Wyskocil, Melody Dillberg Wyskocil and others
Cause Of Action: 28 U.S.C. § 1444

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