Truth in Lending Cases
Cases 1 - 10 of 16
Powell et al v. BSM Financial, L.P. et al
as 6:2017cv00084
Plaintiff: Charles A. Powell and Janice F. Powell
Defendant: BSM Financial, L.P., First Magnus Financial Corporation and Nationstar Mortgage, LLC, Deutsche Bank Trust Company Americas and others
Cause Of Action: 15 U.S.C. § 1601
Begum et al v. Deutsche Bank Trust Comany Americas as Trustee et al
as 1:2016cv01909
Defendant: Ally Bank (GMAC Mortgage), Deutsche Bank Trust Company Americas as Trustee, First National Bank of Arizona and others
Plaintiff: Mobassera Begum and Mohammed Chowdhury
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Pham et al v. Nationstar Mortgage, LLC et al
as 1:2015cv01467
Plaintiff: Tam Anh Pham and Sun Young Pham
Defendant: Nationstar Mortgage, LLC, Deutsche Bank, National Trust Company, Deutsche Bank, Trust Company Americas and others
Cause Of Action: 15 U.S.C. § 1640
Campbell v. Deutsche Bank Trust Company Americas et al
as 0:2013cv62603
Plaintiff: Zoe Ivarose Campbell
Defendant: Deutsche Bank Trust Company Americas and GMAC Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1441
Riviere-Badell v. HSBC Mortgage Corporation (USA) et al
as 1:2013cv23723
Plaintiff: Adriana Riviere-Badell
Defendant: HSBC Mortgage Corporation (USA), Deutsche Bank Trust Company Americas, HSBC Bank USA, N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Chun v. Accredited Home Lenders, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv00179
Plaintiff: Lourdes Chun
Defendant: Accredited Home Lenders, Inc., Beneficial Financial I Inc., Deutsche Bank Trust Company Americas and others
Cause Of Action: 15 U.S.C. § 1601
Rex Gilbert, Jr. v. Deutsche Bank Trust Company Am We have downloadable decisions or orders for this case
as 10-2295
Plaintiff - Appellant: REX T. GILBERT, JR. and DANIELA L. GILBERT
Defendant - Appellee: DEUTSCHE BANK TRUST COMPANY AMERICAS, as Trustee for Residential Accredit Loans, Incorporated, RESIDENTIAL FUNDING LLC and GMAC MORTGAGE LLC
May v. Deutsche Bank Trust Company Americas, as Trustee
as 2:2010at00068
Plaintiff: Thomas E May
Defendant: Deutsche Bank Trust Company Americas, as Trustee
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
May v. Deutsche Bank Trust Company Americas
as 2:2010cv00127
Plaintiff: Thomas E May
Defendant: Deutsche Bank Trust Company Americas
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Roundtree et al v. Deutsche Bank Trust Company Americas et al
as 3:2009cv00515
Plaintiff: Alphonso Roundtree, Leshawn Roundtree and Tiger Bay Estates Community HOA
Defendant: Deutsche Bank Trust Company Americas, Liquidation Properties, Inc., Financial Asset Securities Corp. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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