Truth in Lending Cases
Cases 1 - 10 of 494
Walker v. United States of America
as 2:2024cv14222
Plaintiff: Robert Walker
Defendant: UNITED STATES OF AMERICA, Justin Charles Ritchie, Property Transfer Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Mayor and City Council of Baltimore v. Walcott et al We have downloadable decisions or orders for this case
as 1:2024cv01539
Defendant: Rudy Walcott, Ronald M. Carr, All Persons Having or Claiming To Have Any Interest in the Property Known As 2910 Grantley Avenue, Ward 15, Section 35, Block 3186, Lot 029 and others
Plaintiff: Mayor and City Council of Baltimore
Cause Of Action: 28 U.S.C. § 1441 Removal - Truth and Lending
Tran v. Suntrust Mortgage, Inc. et al We have downloadable decisions or orders for this case
as 3:2024cv00324
Plaintiff: Van-Anh T. Tran
Defendant: Suntrust Mortgage, Inc, Mortgage Electronic Registration Systems Inc., Seterus, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
COX v. THE MONEY SOURCE, INC. et al We have downloadable decisions or orders for this case
as 2:2023cv20880
Plaintiff: NORMAN D. COX, JR.
Defendant: THE MONEY SOURCE, INC., U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), U.S. FEDERAL HOUSING ADMINISTRATION (FHA) and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Mahoney v. Nationstar Mortgage LLC et al We have downloadable decisions or orders for this case
as 6:2022cv03916
Plaintiff: Derrick Mahoney
Defendant: Nationstar Mortgage LLC doing business as Mr Cooper, Mortgage Electronic Registration Systems Inc As Mortgagee, as Nominee for American Financial Network, Inc doing business as Orion Lending, Finkel Law Firm and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Makhamreh et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2022cv01288
Defendant: Bank of New York, Mortgage Electronic Registration Systems, Inc., Nationstar Mortgage LLC doing business as Mr. Cooper and others
Plaintiff: Heyam Makhamreh and Khaldoun Makhamreh
Thrasher v. Cadence Bank NA et al
as 2:2020cv00376
Defendant: HomeTown Lenders Inc, Mortgage Electronic Registration Systems Inc and Cadence Bank NA
Plaintiff: Angela Fox Thrasher
Cause Of Action: 28 U.S.C. § 1441
Lambert v. First Tennessee Bank National Association et al We have downloadable decisions or orders for this case
as 3:2019cv00581
Defendant: First Horizon Home Loan Corporation, Mortgage Electronic Registration Systems, Inc., DOES 1-XX (UNKNOWN) and others
Plaintiff: Joseph B. Lambert
Cause Of Action: 15 U.S.C. § 1601
Igarashi et al v. Deutsche Bank National Trust Company et al We have downloadable decisions or orders for this case
as 1:2019cv00083
Defendant: Homeward Residential, Inc., Mortgage Electronic Registration System, Inc., Ocwen Loan Servicing, LLC and others
Plaintiff: Michelle Igarashi, Clyde Igarashi and Does 10 through 1000
Cause Of Action: 15 U.S.C. § 1692
Perry v. Matrix Financial Services Corporation et al We have downloadable decisions or orders for this case
as 2:2018cv01845
Defendant: Matrix Financial Services Corporation, Mortgage Electronic Registration Systems Inc and Nationstar Mortgage LLC
Plaintiff: Annie P Perry
Cause Of Action: 28 U.S.C. § 1441

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