Cases 1 - 5 of 5
Ahmed et al v. Autotrader.com, Inc. et al
as 1:2017cv01398
Plaintiff:
Mubasher Ahmed and Huma Mubasher
Defendant:
Autotrader.com, Inc., Lee McCoy, Dodge of Antioch, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Lee v. Wells Fargo Bank, N.A.
as 1:2012cv04721
Plaintiff:
Theaplus Lee, Jr.
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Terry et al v. Ameriquest Mortgage Company et al
as 1:2008cv02475
Plaintiff:
Rose Terry, Terry Watt, Roy Parnell and others
Defendant:
Ameriquest Mortgage Company, Ameriquest Capital Corporation, ACC Capital Holdings, Inc. and others
3Rd Party Plaintiff:
Ameriquest Mortgage Services, Inc.
3Rd Party Defendant:
First American Title Insurance Company, Ticor Title Insurance Company, Lenders First Choice and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
West et al v. Copiague Funding Corporation et al
as 1:2008cv02154
Plaintiff:
Lee D. West and Lynn M. West
Defendant:
Copiague Funding Corporation, Homecomings Financial Network, Inc., Homecomings Financial , LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Harris et al v. OSI Financial Services Inc et al
as 1:2007cv03552
Plaintiff:
Tommie Lee Harris, Tommie Lee Harris, Louis Harris and others
Defendant:
OSI Financial Services Inc, Mark S Diamond, Terry Diamond and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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