Truth in Lending Cases
Cases 1 - 10 of 17
Burnett v. Specialized Loan Servicing LLC et al
as 1:2024cv00389
Plaintiff: Justin Treshunn Burnett
Defendant: Specialized Loan Servicing LLC, Homestar Financial Corporation and All Persons Unknown Claiming Any Legal or Equitable Right, Title Estate, Lien, or Interest in the Property Described in the Complaint Adverse to Plaintiffs' Title
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
CARLOS R. COTTO CASTRO et al v. BANK OF AMERICA N.A., et al
as 4:2017cv00499
Plaintiff: CARLOS R. COTTO CASTRO , NELIDA R. ROLON FELICIANO , CONJUGAL PARTNERSHIP COTTO-ROLON and others
Defendant: BANK OF AMERICA N.A.,, XYZ INSURANCE COMPANY and UNKOWN DEFENDANTS
Cause Of Action: 15 U.S.C. § 1640
Dale Harms v. Select Portfolio Servicing, In, et al We have downloadable decisions or orders for this case
as 17-15635
Plaintiff - Appellant: DALE NORMAN HARMS
Defendant - Appellee: SELECT PORTFOLIO SERVICING, INC., NATIONAL DEFAULT SERVICING CORPORATION, and all persons or entities unknown, claiming any legal or equitable right, title, estate, lien or interest in the property described in this Complaint adverse to Plaintiff's title, or any cloud on Plaintiff's title and THE BANK OF NEW YORK MELLON, as Trustee for the Certificateholders Cwalt, Inc. Alternative Loan Trust 2005-27 Mortgage Pass-Through Certificates Series 2005-27, FKA The Bank of New York
Wells Fargo Bank, National v. Levin
as 17-25
Plaintiff-Counter-Defendant - Appellee: Wells Fargo Bank, National Association, as Trustee for Option One Mortgage Loan Trust 2007-1, Asset-Backed Certificates, Series 2007-1
Defendant-Counter-Claimant - Appellant: Ofra Levin
Third-Party-Plaintiff - Appellant: Isaac Levin
Defendant - Appellee: JP Morgan Chase Bank, N.A., John Doe #1 through John Doe #12, the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, person or corporations, if any, having or claiming an interest in or lien upon the premises de, Jane Doe #1 and others
Sherone Waisome, et al v. JP Morgan Chase Bank NA, et al We have downloadable decisions or orders for this case
as 16-16531
Plaintiff - Appellant: SHERONE WAISOME and VERNA WAISOME
Defendant - Appellee: JP MORGAN CHASE BANK NA, ALL PERSONS OR ENTITIES UNKNOWN, claiming any legal or equitable right, title, estate, lien or interest in the property described in this complaint adverse to Plaintiffs' title or any cloud upon Plaintiffs' title thereto and DOES 1-25
Keith Pelzel v. LSI Title Agency Inc., et al
as 14-35869
Plaintiff - Appellant: KEITH PELZEL
Defendant - Appellee: LSI TITLE AGENCY INC., GMAC MORTGAGE LLC, FIRST AMERICAN TITLE INSURANCE COMPANY and others
Ardary et al v. Wells Fargo Bank, N.A. et al
as 1:2012cv01166
Plaintiff: Scott C Ardary and Laura J Ardary
Defendant: Wells Fargo Bank, N.A. , OMC Lending, Inc., JPMorgan Chase Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1640
Sherman Davis et al v. Bank of America et al We have downloadable decisions or orders for this case
as 8:2012cv00429
Defendant: Bank of America, Does, Recontrust Company and others
Plaintiff: Nicole Davis and Sherman Davis
Mediator (ADR Panel: Thomas C Watts, -
Ethel Matthews-Washington v. Wells Fargo Bank, NA, et al
as 11-14333
Plaintiff - Appellant: ETHEL JERALDINE MATTHEWS-WASHINGTON
Defendant - Appellee: WELLS FARGO BANK, NA, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and FEDERAL HOME LOAN MORTGAGE CORPORATION, and all persons unknown claming any legal or equitable right, title, estate, lien, or interest in the property described in the complaint adverse to Plaintiff's title, or any cloud upon plaintiff's title thereto, a.
Janell Scott-Harman v. First Franklin et al We have downloadable decisions or orders for this case
as 5:2011cv00385
Defendant: All Persons Unknown Claiming any Legal or Equitable Right, Title, Estate, Lien or Interest in the Property Described in the Complaint Adverse to Plaintiff's Title or any Cloud on Plaintiff's, Does and First Franklin
Plaintiff: Janell Scott-Harman

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