Truth in Lending Cases
Cases 1 - 10 of 11
Uyen Nguyen, et al v. Bank of New York, et al
as 11-55141
Plaintiff - Appellant: UYEN T. NGUYEN, LAN AUH NGHIEM, THIEN HUYNH and others
Defendant - Appellee: BANK OF NEW YORK, a National Association, UNITED GUARANTY MORTGAGE INDEMNITY COMPANY, a North Carolina corporation, COUNTRYWIDE FINANCIAL CORPORATION, a Delaware Corporation and others
Frederick Karoney, et al v. Countrywide Home Loans, Inc., et al
as 10-16460
Plaintiff - Appellant: FREDERICK A. KARONEY and MICHELLE D. KARONEY
Defendant - Appellee: COUNTRYWIDE HOME LOANS, INC., RECONTRUST COMPANY, LANDSAFE APPRAISAL and others
Gardone v. Countrywide KB Home Loans, LLC et al We have downloadable decisions or orders for this case
as 2:2010cv00982
Defendant: BAC Home Loans Servicing, LP, Countrywide KB Home Loans, LLC, Countrywide Mortgage Ventures, LLC and others
Plaintiff: Marcell Gardone
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Uyen T Nguyen et al v. The Bank of New York Trust Company NA et al
as 8:2010cv00896
Defendant: Beazer Homes Holding Corp, Countrywide Financial Corporation, Countrywide Home Loans Inc and others
Plaintiff: William Chung, Nga Do, Kristin Huynh and others
Unknown: Peter C Renn
Herrera et al v. Countrywide KB Home Loans et al We have downloadable decisions or orders for this case
as 5:2010cv00902
Plaintiff: Nelson R Herrera and Nenebeth T Herrera
Defendant: Countrywide KB Home Loans, Countrywide KB Home Loans, Countrywide KB Home Loans and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Romie Chua et al v. KB Home Mortgage Company et al We have downloadable decisions or orders for this case
as 5:2009cv01295
Plaintiff: Romie Chua and Consuelo Chua
Defendant: KB Home Mortgage Company and DOES
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Torts to Land
Karony et al v. Countrywide Home Loans, Inc. et al
as 2:2009cv00935
Plaintiff: Frederick A. Karony and Michelle D. Karony
Defendant: Countrywide Home Loans, Inc., Countrywide Home Loans, Inc., Recontrust Company and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lucero v. KB Home Mortgage Company
as 2:2009cv00148
Plaintiff: Angela Lucero
Defendant: KB Home Mortgage Company, KB Home Mortgage Company, KB Home Mortgage Company and others
Cause Of Action: Federal Question
Martinez v. Countrywide KB Home Loans, LLC et al
as 2:2009cv00008
Plaintiff: Jessica D. Martinez
Defendant: Countrywide KB Home Loans, LLC, Countrywide Home Loans, Inc., Recontrust Company and others
Cause Of Action: Federal Question
Lopretto v. KB Home Tampa LLC, et al.
as 8:2007cv01169
Third Party Plaintiff: Melissa Lopretto
Third Party Defendant: KB Home Tampa LLC, Countrywide Mortgage Ventures, LLC, Countrywide Mortgage Ventures, LLC and others
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act

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