Truth in Lending Cases
Cases 1 - 10 of 11
Roldan et al v. NewRez, LLC We have downloadable decisions or orders for this case
as 1:2022cv03168
Plaintiff: Genaro R. Roldan and Claudia S. Roldan
Defendant: NewRez, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Fernandez et al v. Gurnee Dodge Chrysler Jeep, Inc.
as 1:2017cv02007
Plaintiff: Claudia Fernandez and Jovanny Fernandez
Defendant: Gurnee Dodge Chrysler Jeep, Inc.
Cause Of Action: 15 U.S.C. § 1601
Lee v. E-Trade Financial et al We have downloadable decisions or orders for this case
as 1:2012cv06543
Plaintiff: Claudia-Marie Lee
Defendant: E-Trade Financial, Bank of America Corp., Frank J. Petrilli and others
Cause Of Action: 28 U.S.C. § 1331
FLORES et al v. WELLS FARGO, N.A. et al We have downloadable decisions or orders for this case
as 2:2011cv05535
Plaintiff: JESUS FLORES , LIGAYA FLORES , CARLOS GABRIEL and others
Defendant: WELLS FARGO, N.A., WACHOVIA BANK and JOHN DOE 1-10
Cause Of Action: 15 U.S.C. § 1601
Irigoyen v. First Horizon Home Loan Corp.
as 1:2010cv01171
Plaintiff: Claudia J. Irigoyen
Defendant: First Horizon Home Loan Corp.
Cause Of Action: 28 U.S.C. § 1441
Damon Lyman, et al v. Loan Correspondents Inc., et al We have downloadable decisions or orders for this case
as 09-56958
Plaintiff - Appellant: DAMON LYMAN and CLAUDIA LYMAN
Intervenor: DEUTSCHE BANK NATIONAL TRUST COMPANY, as indenture trustee of the indenture relating to IMH Assets Corp., collaterized asset-backed bonds, Series 2004-7
Defendant - Appellee: LOAN CORRESPONDENTS INC., a California corporation, DBA Capital Funding Group, GMAC MORTGAGE CORP., a Pennsylvania corporation and IMPAC FUNDING, Corporation, a California corporation
Schoedel v. Chase Manhattan Bank/JP Morgan Chase Bank/Chase Home Finance (NY, CA, GA) et al We have downloadable decisions or orders for this case
as 1:2009cv02227
Plaintiff: Claudia M. Schoedel
Defendant: Chase Manhattan Bank/JP Morgan Chase Bank/Chase Home Finance (NY, CA, GA), Eugene Hays, Consumer Mortgage Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Claudia Palacios v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 2:2009cv04176
Plaintiff: Claudia Palacios
Defendant: JP Morgan Chase National Corporate Services, Inc., Does and Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Deutsche Bank National Trust Company v. Lyman et al
as 8:2009cv00500
Plaintiff: Deutsche Bank National Trust Company and Deutsche Bank National Trust Company
Defendant: Damon K Lyman, Claudia M Lyman and Does
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Fleming et al v. Expert Renovators, LLC et al We have downloadable decisions or orders for this case
as 1:2008cv01881
Plaintiff: Joyce Fleming and Claudia Fleming
Defendant: Expert Renovators, LLC, Charles Cravotta, David Lasalla and others
Cause Of Action: Federal Question

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