Truth in Lending Cases
Mohammad Raja v. MERSCORP Inc. We have downloadable decisions or orders for this case
as 16-1725
Plaintiff - Appellant: MOHAMMAD NAWAZ RAJA and NEELUM NAWAZ RAJA
Defendant - Appellee: MERSCORP INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC, LENDER PROCESSING SERVICES, INC., now known as Black Knight Infoserv, LLC and others
Juan Mendieta v. Decision One Mortgage Company LLC et al
as 2:2010cv06164
Corporate Inventory Manager For Prudential: Nancy Brown
Defendant: Cali Escrow Inc, Decision One Mortgage Company LLC, Mortgage Electtronic Registration Systems (MERS) and others
Plaintiff: Juan Mendieta
The Selling Firm: Peoples Realty
Owner/listing/broker/seller Firm: Eric Tran
Escrow Officer: Hai Tran
Authorized Signature For Trustee Corp: Paul Tran
Nana Baidoobonso-Iam v. Indy Mac Federal Bank FSB et al
as 2:2010cv06162
Plaintiff: Nana Baidoobonso-Iam
Defendant: Deutsche Bank, Express Capital Lending, Homewidelendingcorp and others
Su Park v. Branch Banking & Trust Company We have downloadable decisions or orders for this case
as 10-1247
Plaintiff - Appellant: SU ZAN PARK
Defendant - Appellee: BRANCH BANKING & TRUST COMPANY OF VIRGINIA, JI WON KIM, CHANG YUN JENN and others
Shannon Chlarson v. Wachovia Mortgage Corporation, et al
as 09-56817
Plaintiff - Appellant: SHANNON CHLARSON, an individual
Defendant - Appellee: WACHOVIA MORTGAGE CORPORATION, a Norh Carolina Corporation, Erroneously Sued As Wachovia Mortgage, FSB, FKA World Savings Bank, FSB and WISDOM FINANCIAL SERVICES, INC., a Nevada Corporation
Park v. Branch Banking & Trust Co. of Virginia et al
as 1:2009cv01253
Plaintiff: Su Zan Park
Defendant: Branch Banking & Trust Co. of Virginia, Ji Won Kim, Chang Yun Jeun and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Sylvia Kyong Kang v. Westlend Financing Inc et al We have downloadable decisions or orders for this case
as 8:2009cv00336
Plaintiff: Sylvia Kyong Kang
Defendant: Westlend Financing Inc, Countrywide Home Loans, Washington Mutual FA and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gerber v. Citigroup, Inc et al We have downloadable decisions or orders for this case
as 2:2007cv00785
Plaintiff: Joseph E. Gerber
Defendant: Citigroup, Inc, United Collection Bureau, Inc., Tamara Henry and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?