Truth in Lending Cases filed in Rhode Island
Levin v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 1:2021cv00038
Defendant: Bank of America, N.A.
Plaintiff: Susan D. Levin
Cause Of Action: 28 U.S.C. § 1332
Benavidez et al v. Wave Federal Credit Union
as 1:2014cv00531
Plaintiff: Jose C. Benavidez and Mark D. Silberstein
Defendant: Wave Federal Credit Union
Cause Of Action: 15 U.S.C. § 1640
DeLuca v. American Home Mortgage Servicing, Inc.
as 1:2008cv00474
Plaintiff: Brian D. DeLuca
Defendant: American Home Mortgage Servicing, Inc.
Cause Of Action: Federal Question
McCusker v. Washington Mutual Bank, FA
as 1:2008cv00144
Plaintiff: Robin D. McCusker
Defendant: Washington Mutual Bank, FA
Cause Of Action: Federal Question
Johnson et al v. First NLC Financial Services, LLC
as 1:2007cv00381
Plaintiff: Ronnie R. Johnson, Robert Hetu, Gerard D. Langlais and others
Defendant: First NLC Financial Services, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bennison et al v. Ameriquest Mortgage Company
as 1:2007cv00100
Plaintiff: Mark J Bennison, Maria Bennison, Christopher Lancaster and others
Defendant: Ameriquest Mortgage Company
Counter Claimant: Ameriquest Mortgage Company
Counter Defendant: Raymond J Maihot, Barry J Lafleur, Antonio D Oliveira and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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