Truth in Lending Cases
Cases 1 - 10 of 92
Douglas v. Autonation Honda Covington Pike et al We have downloadable decisions or orders for this case
as 3:2023cv00340
Plaintiff: Debrayshia Douglas
Defendant: Autonation Honda Covington Pike, American Honda Finance Corp, United Auto Recovery and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Allen v. US Bank NA et al
as 2:2022cv02132
Defendant: Unknown Party, US Bank NA, US Bancorp Asset Management Incorporated and others
Plaintiff: Justin Robert Allen and Unknown Parties
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Parks v. Russo et al
as 6:2022cv01080
Plaintiff: Stacey Parks
Defendant: Albert Russo, Abby Russo, Palm City Holdings and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
SIANO v. M&T BANK et al We have downloadable decisions or orders for this case
as 3:2020cv12827
Defendant: PARKER MCCAYP.A. LAW OFFICES, M&T BANK, UNKNOWN PARTIES and others
Plaintiff: MICHAEL PATRICK SIANO
Cause Of Action: 28 U.S.C. § 1331
Esther Yates v. Nationstar Mortgage, LLC We have downloadable decisions or orders for this case
as 18-1246
Plaintiff - Appellant: ESTHER M. YATES and WILLIAM R. YATES
Defendant - Appellee: NATIONSTAR MORTGAGE, LLC, COMMONWEALTH TRUSTEES, LLC, RUHI FATIMA MIRZA and others
Mina Hemmy v. Midland Funding, LLC, et al
as 17-16029
Plaintiff - Appellant: MINA E. HEMMY, Secured Party Creditor
Defendant - Appellee: MIDLAND FUNDING, LLC and KIRK NESTE, of Cades Shutte
Wells Fargo Bank, N.A. v. Uribe et al We have downloadable decisions or orders for this case
as 6:2017cv00019
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Ivan Uribe , Clarisa Benlolo, State of Florida and others
Cross_claimant: Fabiola R. Gillis
Cross_defendant: Ivan Uribe
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, National v. Levin
as 17-25
Plaintiff-Counter-Defendant - Appellee: Wells Fargo Bank, National Association, as Trustee for Option One Mortgage Loan Trust 2007-1, Asset-Backed Certificates, Series 2007-1
Defendant-Counter-Claimant - Appellant: Ofra Levin
Third-Party-Plaintiff - Appellant: Isaac Levin
Defendant - Appellee: JP Morgan Chase Bank, N.A., John Doe #1 through John Doe #12, the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, person or corporations, if any, having or claiming an interest in or lien upon the premises de, Jane Doe #1 and others
Castrillon et al v. Bank of America, N.A. et al
as 6:2015cv01532
Plaintiff: Josefa Castrillon and Alcibiades Castrillon
Defendant: Bank of America, N.A., U.S. Bank, N.A. , Opteum Financial Services, LLC, and others
Cause Of Action: 28 U.S.C. § 1441
Leafty v. Aussie Sonoran Capital LLC et al We have downloadable decisions or orders for this case
as 2:2015cv00655
Plaintiff: Anna Leafty
Defendant: Aussie Sonoran Capital LLC, Unknown Parties and Clifford B Altfeld
Cause Of Action: 15 U.S.C. § 1601

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