Truth in Lending Cases
Cases 1 - 10 of 15
Hall v. NYC Water Board et al
as 1:2024cv02483
Plaintiff: Anthony Winston Hall
Defendant: NYC Water Board, Chief Financial Offi Joseph Murin and Unknown Agents, Successors and Assigns
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hall v. Select Portfolio Servicing Inc. et al
as 1:2024cv02210
Plaintiff: Anthony Winston Hall
Defendant: Select Portfolio Servicing Inc., Justin Crowley and Unknown Agents, Successors and Assigns
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Rajesh Varma, et al v. Bank of America, N.A., et al We have downloadable decisions or orders for this case
as 17-55639
Plaintiff - Appellant: RAJESH VARMA and MAHIMA VARMA
Defendant - Appellee: BANK OF AMERICA, N.A., as successor in interest to America's Wholesale Lender its successors and/or assigns, THE BANK OF NEW YORK MELLON, as successor in interest to JPMorgan Chase Bank, N.A. as Trustee for Structured Asset Mortgage Investments II Trust 2006-AR6 Mortgage Pass-Through Certificates Series 2006-AR6, FKA The Bank of New York, NATIONSTAR MORTGAGE, LLC and others
Velasco et al v. Mortgage Electronic Registration Systems, Inc. et al We have downloadable decisions or orders for this case
as 3:2016cv05022
Plaintiff: Mark A Velasco and Danika Velasco
Defendant: Mortgage Electronic Registration Systems, Inc. , HSBC Bank , GMAC Mortgage, LLC and its successors and assigns and others
Cause Of Action: 15 U.S.C. § 1601
Bank of America v. Gary Peterson, et al We have downloadable decisions or orders for this case
as 12-2508
Plaintiff - Appellee: Bank of America, N.A.
Defendant - Appellant: Gary R. Peterson and Sally L. Peterson
Defendant: JP Morgan Chase Bank, N.A., and its successors and assigns, Horizon Bank, National Association and Clear & Close Title Agency, Ltd., also all heirs and devisees of any of the above-named persons who are deceased; and all other persons or entities claiming any right, title, estate, lien or interest in real estate described in the Summons and Complaint h
Federal National Mortgage Asso v. Wanda Arp
as 12-35359
Plaintiff - Appellee: FEDERAL NATIONAL MORTGAGE ASSOCIATION, its successors and/or assigns
Defendant - Appellant: WANDA ELENE ARP
Deutsche Bank National Trust C v. Dean Arp, et al
as 12-35306
Plaintiff - Appellee: DEUTSCHE BANK NATIONAL TRUST COMPANY, as Indenture Trustee for new Century Home Equity Loan Trust 2005-4, its successor and/or assigns
Defendant - Appellant: DEAN ARP and CHARLES MILLER
Michael Quiggle, et al v. Routh Crabtree Olsen, PS, et al
as 12-35208
Plaintiff - Appellant: MICHAEL C QUIGGLE and ROBERTA L QUIGGLE
Defendant - Appellee: ROUTH CRABTREE OLSEN, PS, JANAYA CARTER, LAUREN DAVIDSON HUMPHREYS and others
Bank of America v. Gary Peterson, et al
as 12-1345
Plaintiff - Appellee: Bank of America, N.A.
Defendant - Appellant: Gary R. Peterson and Sally L. Peterson
Defendant: JP Morgan Chase Bank, N.A., and its successors and assigns, Horizon Bank, National Association and Clear & Close Title Agency, Ltd., also all heirs and devisees of any of the above-named persons who are deceased; and all other persons or entities claiming any right, title, estate, lien or interest in real estate described in the Summons and Complaint h
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.

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