Truth in Lending Cases
Cases 1 - 10 of 21
ENRIQUEZ et al v. US BANK TRUST, N.A.
as 2:2021cv12066
Defendant: US BANK TRUST, N.A., NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSEE FOR VRMTG ASSET TRUST, FAY SERVICING LLC and U.S BANK TRUST, N.A.
Plaintiff: JASON C ENRIQUEZ and KIMBERLY PRUETZ
Cause Of Action: 15 U.S.C. § 1601
Pennymac Loan Services, LLC v. Ortega et al We have downloadable decisions or orders for this case
as 1:2018cv00386
Defendant: Lucas R. Ortega, Ramonalee Lehua Ortega, Doe Governmental Units 1-20 and others
Plaintiff: Pennymac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1444
King v. PNC Bank N.A. et al
as 1:2017cv09052
Plaintiff: Matthew King
Defendant: PNC Bank N.A., Century 21 S.G.R. Inc., Sheriff of Cook County and others
Cause Of Action: 42 U.S.C. § 1983
Rone v. HS Property Owner LLC
as 3:2015cv02566
Plaintiff: Brenda Rone
Defendant: HS Property Owner LLC
Cause Of Action: 15 U.S.C. § 1601
BMO Harris Bank N.A. v. Gilmour
as 1:2015cv00034
Plaintiff: BMO Harris Bank N.A.
Defendant: Robert A Gilmour , Cole Taylor Bank, Unknown Owners and others
Cause Of Action: 28 U.S.C. § 1442
Hassoun et al v. JP Morgan Chase & Co. et al
as 1:2014cv09855
Plaintiff: Kalid Hassoun and Denise Hassoun
Defendant: JP Morgan Chase & Co., Seterus, Inc., Federal National Morgage Association and others
Cause Of Action: 28 U.S.C. § 1332
Central Pacific Bank v. Utaly LLC et al We have downloadable decisions or orders for this case
as 1:2014cv00239
Plaintiff: Central Pacific Bank
Defendant: Utaly LLC, Steven P. Wyskocil, Melody Dillberg Wyskocil and others
Cause Of Action: 28 U.S.C. § 1444
Farson v. Carrington Mortgage Services, LLC et al We have downloadable decisions or orders for this case
as 8:2013cv02289
Plaintiff: Anne Farson
Defendant: Carrington Mortgage Services, LLC and John Doe Loan Owner, Inc.
Cause Of Action: 15 U.S.C. § 1601
Ferraro v. Wells Fargo N.A. et al We have downloadable decisions or orders for this case
as 2:2013cv00632
Plaintiff: John Ferraro
Defendant: Wells Fargo N.A. and John Doe Loan Owner, Inc.
Cause Of Action: 15 U.S.C. § 1640
Marquez v. Wells Fargo, N.A. et al
as 8:2013cv02265
Plaintiff: Jeff Marquez
Defendant: Wells Fargo, N.A. and John Doe Loan Owner, Inc.
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act

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