Truth in Lending Cases
Cases 1 - 10 of 180
KRUGLYAK v. U.S. BANK, NATIONAL ASSOCIATION, AS TRUSTEE FOR NRZ PASS THROUGH TRUST II et al
as 1:2024cv01658
Plaintiff: VLADIMIR R KRUGLYAK
Defendant: U.S. BANK, NATIONAL ASSOCIATION, AS TRUSTEE FOR NRZ PASS THROUGH TRUST II, ARUNDINA LLC, ATLANTICA LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Tran v. Suntrust Mortgage, Inc. et al
as 3:2024cv00324
Plaintiff: Van-Anh T. Tran
Defendant: Suntrust Mortgage, Inc, Mortgage Electronic Registration Systems Inc., Seterus, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Boggs v. U.S. Bank
as 1:2024cv10278
Plaintiff: Keon L. Boggs
Defendant: U.S. Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Shepardson v. U.S. Bank Trust National Association, as Trustee for Bungalow Series IV Trust et al
as 5:2023cv05497
Plaintiff: John Shepardson
Defendant: U.S. Bank Trust National Association, as Trustee for Bungalow Series IV Trust, Bungalow Series IV Trust and SN Servicing Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Shepardson v. U.S. Bank Trust National Association, as Trustee for Bungalow Series IV Trust et al
as 5:2023mc80278
Plaintiff: John Shepardson
Defendant: U.S. Bank Trust National Association, as Trustee for Bungalow Series IV Trust, Bungalow Series IV Trust and SN Servicing Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
U.S. Bank Trust National Association v. Elsie Javellana
as 23-12644
Plaintiff / Appellee: U.S. BANK TRUST N.A.
Defendant / Appellant: ELSIE M. JAVELLANA
Defendant / Appellee: SN SERVING CORP. and CITIFINANCIAL EQUITY SERVICES, INC.
Javellana v. U.S. Bank Trust National Association et al
as 0:2023cv61510
Plaintiff: Elsie M. Javellana
Defendant: U.S. Bank Trust National Association, SN Serving Corp. and Citifinancial Equity Services, Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Keller v. AutoSmart LLC et al
as 2:2023cv01890
Plaintiff: Vickie Keller
Defendant: AutoSmart LLC doing business as Tri-State Auto Liquidators and U.S. Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Zollie Stevens et al v. Vladimer Mikhailovich Isperov et al We have downloadable decisions or orders for this case
as 2:2023cv02345
Plaintiff: Zollie Stevens and Z REAL ESTATE
Defendant: Vladimer Mikhailovich Isperov, Boris Dorfman, Lending Bee, Inc and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Saad Maura, et al v. Scotiabank de Puerto Rico, et al
as 20-1114
Plaintiff / Appellant: DAMARIS TORRES-NUNEZ, EVELYN MORALEZ-SUAREZ, CONJUGAL PARTNERSHIP BERRIOS-RIVERA and others
Defendant / Appellee: BANCO SANTANDER DE PUERTO RICO, FEDERAL HOME LOAN MORTGAGE CORPORATION, U.S. BANK NATIONAL ASSOCIATION and others
Defendant: WMPRRE LLC and SUNWEST MORTGAGE COMPANY INC.

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