Truth in Lending Cases
Cases 1 - 10 of 65
DUFF et al v. M&T BANK et al
as 2:2023cv01612
Plaintiff: KATHLEEN M. DUFF, BEVERLY DUFFY and MICHAEL F. DUFFY, SR.
Defendant: M&T BANK and LAKEVIEW LOAN SERVICING
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
McKinzy v. J.B. Nutter & Company et al
as 2:2023cv02139
Plaintiff: Michael E. McKinzy, Sr.
Defendant: J.B. Nutter & Company, Money Source, Inc., The, United Fidelity Funding Corp. and others
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Brown et al v. Navy Federal Credit Union et al
as 4:2021cv01661
Plaintiff: Darryl Daniel Brown, Sr and Wendy Espadron-Brown
Defendant: Matthew C Miller, Allen Civil Process, Navy Federal Credit Union and others
Cause Of Action: 15 U.S.C. § 1601
Austin v. Land Title Guarantee Company et al We have downloadable decisions or orders for this case
as 1:2020cv03462
Defendant: Ladell D Grizzell, Frenchie Lee Lacy Sr., Edward Kovitz and others
Plaintiff: Mary C. Austin
Cause Of Action: 15 U.S.C. § 1601
Marangelo et al v. Gentile
as 3:2020cv01505
Defendant: John Gentile, Sr. doing business as Lakewood Auto Painting
Plaintiff: Tracey Marangelo and Ralph Young
Cause Of Action: 15 U.S.C. § 1601
Austin v. Land Title Guarantee Company et al
as 1:2020cv00664
Defendant: Land Title Guarantee Company, John Stewart Robinson, LoanDepot Wholesale and others
Plaintiff: Mary C. Austin
Cause Of Action: 15 U.S.C. § 1601
Sterner v. Equifax Information Services, LLC et al We have downloadable decisions or orders for this case
as 2:2018cv00159
Defendant: Equifax Information Services, LLC, TransUnion and Experian
Plaintiff: Stephen George Sterner, Sr
Cause Of Action: 15 U.S.C. § 1601
Andrade et al v. Compass Bank et al
as 1:2018cv00019
Plaintiff: Daniel Andrade, Sr. and Elizabeth M. Andrade
Defendant: Compass Bank and Taherzadeh, PLLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Federal National Mortgage Corporation v. Wilson et al We have downloadable decisions or orders for this case
as 2:2017cv00719
Defendant: Robert T. Wilson, Sr. and Leslie Wilson
Plaintiff: Federal National Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1441
Forest v. Delta Financial Services of Zachary, Inc.
as 3:2017cv00431
Defendant: Delta Financial Services of Zachary, Inc.
Plaintiff: Herman Forest, Sr.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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