Truth in Lending Cases
Cases 1 - 10 of 19
Integrity Trust v. Capital One, N.A., et al
as 17-35153
Plaintiff - Appellant: INTEGRITY TRUST, by its trustee, Jon Cuddeback
Defendant - Appellee: CAPITAL ONE, N.A., CHEVY CHASE BANK, FSB, a defunct bank, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., AKA MERS and others
Prudencio et al v. Capital One, National Association et al We have downloadable decisions or orders for this case
as 8:2016cv02693
Plaintiff: Saul Antonio Prudencio and Margarita Prudencio
Defendant: Capital One, National Association, Mortgage Electronic Registration Systems, Inc., Chevy Chase Bank, F.S.B., Federal National Deed of Trust Association and others
Cause Of Action: 28 U.S.C. § 1331
Integrity Trust et al v. Capital One, N.A. et al We have downloadable decisions or orders for this case
as 2:2016cv00927
Plaintiff: Integrity Trust
Defendant: Capital One NA , Chevy Chase Bank, FSB, Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 15 U.S.C. § 1692
Kavalan v. US Bank, NA. We have downloadable decisions or orders for this case
as 3:2011cv02006
Plaintiff: Isaac Kavalan
Defendant: US Bank, NA., Fidelity National Title Company of California, Chevy Chase Bank Domiciled in Maryland and others
Cause Of Action: 28 U.S.C. § 1332
Matute v. Chevy Chase F.S.B. et al We have downloadable decisions or orders for this case
as 2:2010cv02932
Plaintiff: Marson Matute
Defendant: Chevy Chase F.S.B. , Capital One N.A. , B.F. Sual Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1446
Matute v. Chevy Chase F.S.B. et al
as 2:2010at01581
Plaintiff: Marson Matute
Defendant: Chevy Chase F.S.B. , Capital One N.A. , B.F. Sual Mortgage Company and others
Cause Of Action: 15 U.S.C. § 1601
Alan E Wright v. Chevy Chase Bank FSB et al
as 2:2010cv06636
Defendant: Capital One NA, Chevy Chase Bank FSB and Does
Plaintiff: Alan E Wright
Catherine L Nazarian v. Chevy Chase Bank FSB et al We have downloadable decisions or orders for this case
as 8:2010cv01246
Defendant: Capital One N A, Chevy Chase Bank FSB, DOES and others
Plaintiff: Catherine L Nazarian
Hamid v. Chevy Chase Bank, FSB et al We have downloadable decisions or orders for this case
as 3:2010cv00522
Plaintiff: Tamim Hamid
Defendant: Chevy Chase Bank, FSB, Chevy Chase Bank, FSB, Chevy Chase Bank and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kelly et al v. Chevy Chase Bank FSB We have downloadable decisions or orders for this case
as 2:2009cv01026
Plaintiff: Keith S Kelly and Margaret M Kelly
Defendant: Chevy Chase Bank FSB
Cause Of Action: 28 U.S.C. § 1391 Personal Injury

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