Truth in Lending Cases
Cases 41 - 50 of 92
Jhaveri et al v. The Bank of New York Mellon et al
as 3:2015cv01004
Plaintiff: Dinesh Jhaveri and Kalpana Jhaveri
Defendant: The Bank of New York Mellon, Bank of America Corporate Center and Bank of America Mortgage Servicing Co Inc
Cause Of Action: 23 U.S.C. § 1441
Rico et al v. Green Tree Servicing, LLC et al
as 2:2015cv00089
Plaintiff: Pedro F. Rico and Elisa F. Rico
Defendant: Green Tree Servicing, LLC , J.P. Morgan Chase Bank, N.A. , Bank of New York Mellon and others
Cause Of Action: 28 U.S.C. § 1441
WILLIAMS et al v. BANK OF NEW YORK MELLON et al We have downloadable decisions or orders for this case
as 1:2015cv00099
Plaintiff: CELIA M. WILLIAMS and MARIAN A. LASHER
Defendant: BANK OF NEW YORK MELLON, JP MORGAN CHASE BANK, NATIONAL ASSOCIATION, ALBERTELLI LAW and others
Cause Of Action: 28 U.S.C. § 2201
DeClerck et al v. Bank of New York Mellon et al We have downloadable decisions or orders for this case
as 3:2014cv03365
Plaintiff: George DeClerck and Bobbie J DeClerck
Defendant: Bank of New York Mellon, Bank of New York Trust Company, Bank of America Home Loans and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Oleg Podgoretsky v. Ocwen Loan Servicing, LLC We have downloadable decisions or orders for this case
as 14-1900
Plaintiff - Appellant: OLEG G. PODGORETSKY
Defendant - Appellee: OCWEN LOAN SERVICING, LLC, THE BANK OF NEW YORK MELLON, JP MORGAN CHASE BANK and others
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
Daniel Sanders, et al v. Sutton Funding, LLC, et al
as 14-56098
Plaintiff - Appellant: DANIEL SANDERS, Co-Trustee of the DS/KSL Sanders Family Trust, UDT dated April 28, 1998 and KAREN L. SANDERS, Co-Trustee of the DS/KSL Sanders Family Trust, UDT dated April 28, 1998
Defendant - Appellee: SUTTON FUNDING, LLC, BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as grantor Trustee of the Protium Master Grantor Trust, T.D. SERVICE COMPANY and others
Emmanuel Uzoma v. Barclays Bank, PLC We have downloadable decisions or orders for this case
as 14-1630
Plaintiff - Appellant: EMMANUEL UZOMA and EMELIA UZOMA
Defendant - Appellee: BARCLAYS BANK, PLC, EQUIFIRST CORPORATION, BANK OF NEW YORK MELLON TRUST COMPANY, N.A. and others
Antony Toledo, et al v. Bank of New York Mellon, et al
as 14-16056
Plaintiff - Appellant: ANTONY TOLEDO and ANNIE TOLEDO
Defendant - Appellee: BANK OF NEW YORK MELLON, as trustee on behalf of the certificate holders of the SWHEQ Revolving Home Equity Loan Trust, Series 2006-H, ARGENT MORTGAGE COMPANY, LLC, COUNTRYWIDE HOME LOANS, INC. and others
Podgoretsky v. Ocwen Loan Servicing LLC, et al
as 1:2014cv00239
Plaintiff: Oleg G. Podgoretsky
Defendant: Ocwen Loan Servicing LLC, , The Bank of New York Mellon , J.P. Morgan Chase Bank and others
Cause Of Action: 31 U.S.C. § 3729

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