Truth in Lending Cases
Vassel v. Firststorm Properties 2 LLC
as 17-1742
Plaintiff - Appellant: Paul Anthony Vassel, son of Vassel, living man, Executor Ex Realatione Paul Vassel
Defendant - Appellee: Firststorm Properties 2 LLC, Firststorm Partners 2 LLC, Greystone Bank, AKA Greystone Company, Inc., AKA Greystone MultiUnit LLC and others
Tracee McKinney v. Bank of America, N.A., et al We have downloadable decisions or orders for this case
as 17-55181
Plaintiff - Appellant: TRACEE ELIZABETH MCKINNEY
Defendant - Appellee: BANK OF AMERICA, N.A. and ELIZABETH COURTNEY FARRELL, Lead Attorney
Vassel v. Firststorm Properties 2 LLC et al We have downloadable decisions or orders for this case
as 1:2017cv00691
Defendant: Albert Basal, Jeffrey A. Bodoff, Mark R. Cashman and others
Plaintiff: Paul Anthony Vassel
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Farrell v. State of Florida Republicans et al We have downloadable decisions or orders for this case
as 2:2013cv00140
Plaintiff: Patrick Lorne Farrell
Defendant: State of Florida Republicans, Rick Scott, Pam Bondi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Khalsa v. Farrell & Seldin et al.,
as 1:2011cv00595
Plaintiff: Mukhtiar Khalsa
Defendant: Farrell & Seldin , Capital One (USA), N.A. , James Grubel and others
Cause Of Action: 15 U.S.C. § 1692
Mitchell v. Farrell et al
as 0:2008cv01104
Plaintiff: Bruce E Mitchell
Defendant: Lani M Farrell, Stephen D Farrell, Home Saver Solutions, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
L'Heureux v. Ameriquest Mortgage Co.
as 1:2007cv01028
Defendant: Ameriquest Mortgage Company
Plaintiff: David L'Heureux, Michelle L. Farrell, Peter B. Gayauski and others
Counter Claimant: Ameriquest Mortgage Company
Counter Defendant: Michelle L. Farrell, Peter B. Gayauski, Donna L. Gayauski and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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