Truth in Lending Cases
Cases 1 - 10 of 18
William N. McGrane et al v. Cathay Bank
as 2:2018cv10608
Plaintiff: William McGrane, William N. McGrane and Sherrill A. McGrane Declaration of Trust Dated February 2, 1989, Sherrill McGrane and others
Interested Party: Cathay General Bancorp and Old Republic Title Insurance Company
Defendant: Cathay Bank
Cause Of Action: 15 U.S.C. § 1601
Vassel v. Firststorm Properties 2 LLC
as 17-1742
Plaintiff - Appellant: Paul Anthony Vassel, son of Vassel, living man, Executor Ex Realatione Paul Vassel
Defendant - Appellee: Firststorm Properties 2 LLC, Firststorm Partners 2 LLC, Greystone Bank, AKA Greystone Company, Inc., AKA Greystone MultiUnit LLC and others
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
Vassel v. Firststorm Properties 2 LLC et al We have downloadable decisions or orders for this case
as 1:2017cv00691
Defendant: Albert Basal, Jeffrey A. Bodoff, Mark R. Cashman and others
Plaintiff: Paul Anthony Vassel
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Sean E. Randle v. Charter Capital Corporation et al
as 2:2015cv09798
Defendant: All Persons Unknown, Charter Capital Corporation, Does and others
Plaintiff: Sean E. Randle
Castleview Capital Holding Corporation et al v. Central Mortgage Company et al
as 2:2014cv03508
Plaintiff: Emile Auguste, Jr., Castleview Capital Holding Corporation and Mavis Murphy
Defendant: Central Mortgage Company, Does, La Salle Bank, N.A. and others
Hipp et al v. M&T Bank et al We have downloadable decisions or orders for this case
as 2:2013cv02547
Plaintiff: William Douglas Hipp and Judi Kay Hipp
Defendant: M&T Bank, Mortgage Electronic Registration Systems , Old Republic Title Insurance Agency Incorporated and others
Cause Of Action: 28 U.S.C. § 1444
Reid Tamayose, et al v. Option One Mortgage Corporatio, et al We have downloadable decisions or orders for this case
as 12-15267
Plaintiff - Appellant: REID L. TAMAYOSE and NADINE K. TAMAYOSE
Defendant - Appellee: OPTION ONE MORTGAGE CORPORATION, its successors and assigns now known as Sand Canyon Corporation and H&R BLOCK BANK
Defendant-third-party-plaintiff - Appellee: RESIDENTIAL CREDIT SOLUTIONS, INC.
Third-party-defendant - Appellee: OLD REPUBLIC TITLE & ESCROW OF HAWAII, LTD.
Tarsha v. Bank Of America et al We have downloadable decisions or orders for this case
as 3:2011cv00928
Plaintiff: Nancy Tarsha
Defendant: Bank Of America, Old Republic Title Company , Ricardo Rodriguez and others
Cause Of Action: 15 U.S.C. § 1640
Spafford v. Shostrom et al
as 2:2010cv00383
Plaintiff: Lynn C. Spafford
Defendant: Wayne L. Shostrom, Sandra MacArthur, Eddie Schreiber and others
Cause Of Action: 28 U.S.C. § 1331

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