Truth in Lending Cases
Cases 1 - 10 of 25
NOT USED
as 2:2016cv00193
Defendant: BANK OF AMERICA, N.A., successor by merger to BAC HOME LOANS SERVICING, LP FKA COUNTRYWIDE HOME LOANS SERVICING, LP, Bank of New York Mellon, Countrywide Home Loan, Inc. and others
Plaintiff: Michael E. Williams
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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
Mbaku, et al v. Bank of America We have downloadable decisions or orders for this case
as 14-1379
Plaintiff - Appellant: JOHN M. MBAKU and LUVIBIDILA JOLIE LUMUENEMO
Defendant - Appellee: BANK OF AMERICA, N.A, as successor by merger to BAC Home Loans Servicing, LP, FKA Countrywide Home Loans Servicing LP
Din v. Countrywide Home Loans Servicing, LP et al
as 2:2014cv02014
Defendant: Countrywide Home Loans Servicing, LP and John Doe
Plaintiff: Rukhsana Din
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Suzanne Derbabian, et al v. Bank of America, N.A., et al We have downloadable decisions or orders for this case
as 14-1253
Plaintiff - Appellant: SUZANNE A. DERBABIAN and EDWARD DERBABIAN
Defendant - Appellee: BANK OF AMERICA, N.A., Successor to BAC Home Loans Servicing, LP formerly known as Countrywide Home Loan Servicing, LP and COUNTRYWIDE HOME LOANS INC.
Chan v. Chancelor We have downloadable decisions or orders for this case
as 3:2009cv01839
Defendant: Countrywide Home Loans Servicing, LP, Chase Home Finance LLC, Washington Mutual Bank and others
Plaintiff: Fred Calara, Pieterke H Beckner, Eugene Harnett and others
Cross Claimant: Joseph A Tassi
Cross Defendant: Grand Reserve Kirkman Orlando, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Sterling Mortensen, et al v. Countrywide Bank, FSB, et al We have downloadable decisions or orders for this case
as 13-35286
Plaintiff - Appellant: STERLING J. MORTENSEN and MAUREEN MORTENSEN
Defendant - Appellee: COUNTRYWIDE BANK, FSB, BANK OF AMERICA, FKA Countrywide Home Loans Servicing, LP, FIDELITY NATIONAL TITLE INSURANCE CO. and others
STEVENS et al v. BANK OF AMERICA CORPORATION et al
as 1:2013cv00121
Plaintiff: CLISTA M STEVENS
Defendant: BANK OF AMERICA CORPORATION , BANK OF AMERICA NA , COUNTRYWIDE FINANCIAL CORPORATION and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Steven Sobieniak, et al v. BAC Home Loans Servicing, LP, et al We have downloadable decisions or orders for this case
as 12-1053
Plaintiff - Appellant: Steven J. Sobieniak, an individual and Victoria McKinney, an individual
Defendant - Appellee: BAC Home Loans Servicing, LP, a Texas Limited Partnership, as successor in interest to Countrywide Home Loans Servicing, LP, Mortgage Electronic Registration Systems, Inc., a Delaware corporation and John and Jane Does 1-10
James v. Greenpoint Mortgage Funding et al
as 1:2010cv01905
Plaintiff: Raymond James
Defendant: Greenpoint Mortgage Funding, Countrywide Home Loans Servicing LP and BAC Home Loan Servicing LP
Cause Of Action: 15 U.S.C. § 1601

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