Truth in Lending Cases
Cases 1 - 10 of 79
Allen v. US Bank NA et al
as 2:2022cv02132
Defendant: Unknown Party, US Bank NA, US Bancorp Asset Management Incorporated and others
Plaintiff: Justin Robert Allen and Unknown Parties
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
SIANO v. M&T BANK et al We have downloadable decisions or orders for this case
as 3:2020cv12827
Defendant: PARKER MCCAYP.A. LAW OFFICES, M&T BANK, UNKNOWN PARTIES and others
Plaintiff: MICHAEL PATRICK SIANO
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank, N.A. v. Uribe et al We have downloadable decisions or orders for this case
as 6:2017cv00019
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Ivan Uribe , Clarisa Benlolo, State of Florida and others
Cross_claimant: Fabiola R. Gillis
Cross_defendant: Ivan Uribe
Cause Of Action: 28 U.S.C. § 1441
Castrillon et al v. Bank of America, N.A. et al
as 6:2015cv01532
Plaintiff: Josefa Castrillon and Alcibiades Castrillon
Defendant: Bank of America, N.A., U.S. Bank, N.A. , Opteum Financial Services, LLC, and others
Cause Of Action: 28 U.S.C. § 1441
Leafty v. Aussie Sonoran Capital LLC et al We have downloadable decisions or orders for this case
as 2:2015cv00655
Plaintiff: Anna Leafty
Defendant: Aussie Sonoran Capital LLC, Unknown Parties and Clifford B Altfeld
Cause Of Action: 15 U.S.C. § 1601
Nationstar Mortgage, LLC v. Thomas et al
as 6:2015cv00456
Plaintiff: Nationstar Mortgage, LLC
Defendant: Charles Ray Thomas, Carlethia T. Burton, Stone Creek Homeowners Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Tait et al v. RBS Financial Products Incorporated et al
as 2:2015cv00166
Plaintiff: Mory Tait and Victoria Tait
Defendant: RBS Financial Products Incorporated , RoundPoint Mortgage Servicing Corporation , Unknown Parties and others
Cause Of Action: 28 U.S.C. § 1441
Pinales et al v. Wells Fargo Bank NA et al
as 2:2014cv01787
Plaintiff: Veronica Pinales and Jose Ramirez
Defendant: Wells Fargo Bank NA , Bank of New York Mellon, Trustee Corps and others
Cause Of Action: 28 U.S.C. § 1444
Hipp et al v. M&T Bank et al We have downloadable decisions or orders for this case
as 2:2013cv02547
Plaintiff: William Douglas Hipp and Judi Kay Hipp
Defendant: M&T Bank, Mortgage Electronic Registration Systems , Old Republic Title Insurance Agency Incorporated and others
Cause Of Action: 28 U.S.C. § 1444
U.S. Bank N.A et al v. Jackelyn Polanco et al
as 9:2012cv81264
Plaintiff: U.S. Bank N.A
Defendant: Jacklyn Polanco, Jose A Polanco, Mortage Electronic Registration Systems, Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

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