Truth in Lending Cases filed in Florida
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
Nationstar Mortgage, LLC v. Thomas et al
as 6:2015cv00456
Plaintiff: Nationstar Mortgage, LLC
Defendant: Charles Ray Thomas, Carlethia T. Burton, Stone Creek Homeowners Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank N.A et al v. Jackelyn Polanco et al
as 9:2012cv81264
Plaintiff: U.S. Bank N.A
Defendant: Jacklyn Polanco, Jose A Polanco, Mortage Electronic Registration Systems, Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Deutsche Bank National Trust Company v. White et al We have downloadable decisions or orders for this case
as 6:2010cv01454
Plaintiff: Deutsche Bank National Trust Company
Defendant: Molly S. White, Ralph N. White and All Unknown Parties claiming interests by through, under or against a named defendant to this action, or having or claiming to have any right, title or interest in the property herein described
Counter_claimant: Ralph N. White and Molly S. White
Counter_defendant: Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 1601
Roundtree et al v. Deutsche Bank Trust Company Americas et al
as 3:2009cv00515
Plaintiff: Alphonso Roundtree, Leshawn Roundtree and Tiger Bay Estates Community HOA
Defendant: Deutsche Bank Trust Company Americas, Liquidation Properties, Inc., Financial Asset Securities Corp. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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