Truth in Lending Cases
Cases 1 - 10 of 13
Sanchez v. Liberty Chevrolet, Inc. et al
as 1:2024cv04234
Plaintiff: Meghan Sanchez
Defendant: LIBERTY CHEVROLET, INC. DBA BRONX HONDA and AMERICAN HONDA FINANCE CORPORATION, aka HONDA FINANCIAL SERVICES
Cause Of Action: 15 U.S.C. § 1638 Truth in Lending
Petion et al v. Allied Home Mortgage Capital Corp et al We have downloadable decisions or orders for this case
as 3:2017cv00687
Plaintiff: Frantz Petion and Marie Phoebe Petion
Defendant: Allied Home Mortgage Capital Corp, Option One Mortgage Corp, Liberty Title & Escrow Company and others
Cause Of Action: 28 U.S.C. § 1441
Moore-Mann v. Liberty Home Equity Solutions, Inc. et al
as 1:2017cv01012
Names Being Fictitiou: ABC Corp. 1-5 and J. Doe 1-5
Defendant: Chancellor Title Agency, Inc., Greenpath, Inc., Liberty Home Equity Solutions, Inc. and others
Plaintiff: Perry L. Moore-Mann
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
O'Connor v. Bank of America, N.A. et al
as 3:2011cv02656
Plaintiff: James D. O'Connor
Defendant: Bank of America, N.A., Recontrust Company, N.A., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
O'Connor, J.D. v. Bank of America, N.A. et al
as 3:2011cv01041
Plaintiff: James D O'Connor, J.D.
Defendant: Bank of America, N.A., Recontrust Company, N.A., Mortgage Electronic Registration Systems, Inc and others
Cause Of Action: 15 U.S.C. § 1692
Betting v. Liberty Financial Group, Inc. We have downloadable decisions or orders for this case
as 1:2010cv03141
Plaintiff: James Paul Betting
Defendant: Liberty Financial Group, Inc.
Cause Of Action: 15 U.S.C. § 1601
Levchenko et al v. MERS et al We have downloadable decisions or orders for this case
as 1:2010cv01804
Defendant: American Brokers Conduit, American Home Mortgage Corp., American Home Mortgage Investment Corp. and others
Plaintiff: Aleksandr Levchenko and Viktor Levchenko
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Wilbon v. Wells Fargo Bank, N.A. et al
as 1:2008cv02983
Plaintiff: Carolyn Wilbon
Defendant: Wells Fargo Bank, N.A., Option One Mortgage Co., Liberty Financial Mortgage Group, Inc and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Shealy v. Student Loan Xpress Inc et al We have downloadable decisions or orders for this case
as 3:2008cv03057
Plaintiff: Drayton Shealy
Defendant: Student Loan Xpress Inc, Student Loan Xpress Inc and Liberty Bank NA
Cause Of Action: Federal Question
Christopher Jones v. Perry Luthi, Sr. We have downloadable decisions or orders for this case
as 08-1762
Plaintiff - Appellant: CHRISTOPHER BERNARD JONES
Defendant - Appellee: PERRY S. LUTHI, SR., DESMINE SARDINE, LUTHI MORTGAGE COMPANY, INCORPORATED and others

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