Truth in Lending Cases filed in Florida
Cases 1 - 10 of 10
Jean-Jacques et al v. The Bank of New York
as 0:2018cv62464
Plaintiff: Stephen Jean-Jacques and Rose Gerta Jean-Jacques
Defendant: The Bank of New York and The Bank of New York Mellon
Cause Of Action: 15 U.S.C. § 1692
Cruger v. The Bank of New York Mellon Corporation et al
as 0:2017cv60752
Plaintiff: Deborah Y. Cruger
Defendant: The Bank of New York Mellon Corporation, Fidens Investments LLC and Bayview Loan Servicing LLC
Cause Of Action: 15 U.S.C. § 1640
Nardolilli v. The Bank of New York Mellon et al
as 9:2016cv81653
Plaintiff: John R. Nardolilli
Defendant: The Bank of New York Mellon , Bayview Loan Servicing, LLC , Bank Of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Anderson v. The Bank of New York Mellon et al
as 0:2016cv61336
Plaintiff: LD Anderson
Defendant: The Bank of New York Mellon, Bank of America Corporation and Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1332
Johnson v. The Bank of New York Mellon et al
as 1:2015cv24778
Plaintiff: Rosa M. Johnson
Defendant: The Bank of New York Mellon, Countrywide Home Loans and Gladstone Law Group, P.A.
Cause Of Action: 28 U.S.C. § 1331
Negron v. Greenwich Capital Financial Products, Inc. et al
as 1:2015cv21526
Plaintiff: Derek Negron
Defendant: Greenwich Capital Financial Products, Inc. , Greenwich Capital Acceptance Inc. , Bayrock Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1601
Papagno v. The Bank of New York Mellon
as 0:2013cv60847
Plaintiff: Isabel Papagno
Defendant: The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Siegel v. The Bank of New York Mellon as Trustee for the Chaseflex Trust Series 2007-1
as 0:2012cv60468
Plaintiff: Lawrence Siegel
Defendant: The Bank of New York Mellon as Trustee for the Chaseflex Trust Series 2007-1
Cause Of Action: 15 U.S.C. § 1601
Fernandez-Fitzgerald v. JP Morgan Chase Bank et al
as 6:2010cv00524
Plaintiff: Luis Fernandez-Fitzgerald
Defendant: JP Morgan Chase Bank, Bank of New York Mellon Trust, Michael Echevarria and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bank of New York v. Lopretto et al
as 8:2007cv01169
Plaintiff: Bank of New York and Bank of New York
Defendant: Melissa Lopretto, Tierra Del Sol Homeowners Association, Inc. and Tierra Del Sol Homeowners Association, Inc.
Third Party Plaintiff: Melissa Lopretto
Third Party Defendant: KB Home Tampa LLC, Countrywide Mortgage Ventures, LLC, Countrywide Home Loans, Inc. and others
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act

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