Truth in Lending Cases
Cases 1 - 10 of 34
PORWAL v. PNC BANK, N.A. et al
as 2:2024cv00887
Plaintiff: Praful Porwal
Defendant: PNC BANK, N.A., PNC BANCORP, INC., PNC FINANCIAL SERVICES GROUP, INC. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
COX v. THE MONEY SOURCE, INC. et al
as 2:2023cv20880
Plaintiff: NORMAN D. COX, JR.
Defendant: THE MONEY SOURCE, INC., U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), U.S. FEDERAL HOUSING ADMINISTRATION (FHA) and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
CAPUTO et al v. JP MORGAN CHASE et al
as 2:2019cv00175
Plaintiff: John Caputo and Joanne Caputo
Defendant: CHASE BANK, JOHN DOE, JP MORGAN CHASE and others
Cause Of Action: 15 U.S.C. § 1640
Moore-Mann v. Liberty Home Equity Solutions, Inc. et al
as 1:2017cv01012
Names Being Fictitiou: ABC Corp. 1-5 and J. Doe 1-5
Defendant: Chancellor Title Agency, Inc., Greenpath, Inc., Liberty Home Equity Solutions, Inc. and others
Plaintiff: Perry L. Moore-Mann
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
DETWEILER v. DEMARCO REI, INC. et al
as 3:2009cv06027
Plaintiff: WILLIAM T. DETWEILER
Defendant: DEMARCO REI, INC., ANTHONY DEMARCO, SYLVESTER HUNTER and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
PARK et al v. M&T BANK COORPORATION et al We have downloadable decisions or orders for this case
as 2:2009cv02921
Plaintiff: SUN JOON PARK and HOI SUK PARK
Defendant: M&T BANK COORPORATION, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., PALISADES SALES and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
COSTA et al v. DEKLEINE et al
as 2:2008cv04691
ThirdParty Plaintiff: VITO V. COSTA, MARION P. COSTA, JOHN DOE and others
ThirdParty Defendant: DAN DEKLEINE, MORGAN FUNDING CORP., DANIEL MACKLE and others
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 2:2008cv02791
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Costa et al v. DeKleine et al
as 7:2008cv04915
ThirdParty Plaintiff: Vito V. Costa, Marion P. Costa, John Doe and others
ThirdParty Defendant: Dan DeKleine, Morgan Funding Corp., Daniel Mackle and others
Cause Of Action: Federal Question
CANAVAN v. EQUITY SOURCE HOME LOANS, LLC et al
as 2:2008cv01029
Plaintiff: NOREEN CANAVAN
Defendant: EQUITY SOURCE HOME LOANS, LLC, EQUITITLE, LLC, BRUCE KELLY and others
Cause Of Action: Federal Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?