Truth in Lending Cases
Cases 1 - 10 of 127
Marcano v. Amber Lake Apartments LLC et al We have downloadable decisions or orders for this case
as 3:2024cv00436
Plaintiff: Johnny Marcano
Defendant: Amber Lake Apartments LLC, NC Works Career Center, State of NC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
PALAMERICAN SECURITY, INC. v. BANK OF AMERICA, N.A.
as 2:2023cv01835
Plaintiff: PALAMERICAN SECURITY, INC.
Defendant: BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
Fields et al v. Farmers Insurance Company, Inc. et al
as 4:2023cv00386
Plaintiff: Kevin Fields and Tami Fields
Defendant: Farmers Insurance Company, Inc. doing business as Farmers Insurance Group of Companies, The, BOK Financial Advisors, BOK Financial Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Losoya v. Zenith Security, LLC et al
as 4:2022cv03169
Plaintiff: Angelica Losoya
Defendant: Zenith Security, LLC, Zenith Solar, LLC, Deca Living, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Royce Solomon v. Mark Curry
as 19-1267
Defendant: AWL, INC., MIDDLEMARCH SECURITIES, LLC, DHI COMPUTING SERVICE, INC. and others
Plaintiff: SONJI GRANDY, as individuals and as representatives of the classes, DASHAWN HUNTER, as individuals and as representatives of the classes, LULA WILLIAMS, on behalf of themselves and all individuals similarly situated and others
Plaintiff / Appellee: GIULIANNA LOMAGLIO, JODI BELLECI, individually and on behalf of all others similarly situated, MICHAEL LITTLEJOHN, individually and on behalf of all others similarly situated and others
Defendant / Appellant: MARK CURRY and SOL PARTNERS
Amicus Curiae: ONLINE LENDERS ALLIANCE, NATIONAL CONGRESS OF AMERICAN INDIANS, NATIONAL INDIAN GAMING ASSOCIATION and others
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
Roy Bruce, et al v. U.S. Bank National Association, et al We have downloadable decisions or orders for this case
as 18-10553
Plaintiff - Appellant: ROY W. BRUCE and ALICE BRUCE
Defendant - Appellee: U.S. BANK NATIONAL ASSOCIATION, as Trustee Successor in Interest to Bank of America, National Association as Trustee, Successor by Merger to Lasalle Bank National Association, as Trustee for Structured Asset Securities Corporation Mortgage Pass Through, ALBERTELLI LAW and U.S. BANK N.A.
: BANK OF AMERICA and SERVICE
BROWN v. AMERICUS MORTGAGE CORPORATION et al
as 1:2017cv02102
Plaintiff: TRACI BROWN
Defendant: AMERICUS MORTGAGE CORPORATION, FIRST HORIZON NATIONAL CORPORATION , FIRST TENNESSEE BANK NATIONAL ASSOCIATION and others
Cause Of Action: 15 U.S.C. § 1601
Terry et al v. Ameriquest Mortgage Company et al
as 1:2008cv02475
Plaintiff: Rose Terry, Terry Watt, Roy Parnell and others
Defendant: Ameriquest Mortgage Company, Ameriquest Capital Corporation, ACC Capital Holdings, Inc. and others
3Rd Party Plaintiff: Ameriquest Mortgage Services, Inc.
3Rd Party Defendant: First American Title Insurance Company, Ticor Title Insurance Company, Lenders First Choice and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Mina Hemmy v. Midland Funding, LLC, et al
as 17-16029
Plaintiff - Appellant: MINA E. HEMMY, Secured Party Creditor
Defendant - Appellee: MIDLAND FUNDING, LLC and KIRK NESTE, of Cades Shutte

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