Truth in Lending Cases
Cases 11 - 20 of 80
Vassel v. Firststorm Properties 2 LLC
as 17-1742
Plaintiff - Appellant: Paul Anthony Vassel, son of Vassel, living man, Executor Ex Realatione Paul Vassel
Defendant - Appellee: Firststorm Properties 2 LLC, Firststorm Partners 2 LLC, Greystone Bank, AKA Greystone Company, Inc., AKA Greystone MultiUnit LLC and others
Vassel v. Firststorm Properties 2 LLC et al We have downloadable decisions or orders for this case
as 1:2017cv00691
Defendant: Albert Basal, Jeffrey A. Bodoff, Mark R. Cashman and others
Plaintiff: Paul Anthony Vassel
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
BAREL v. GREEN TREE SERVICING, LLC et al We have downloadable decisions or orders for this case
as 2:2016cv08880
Plaintiff: ARIEL BAREL
Defendant: GREEN TREE SERVICING, LLC and DOES 1-100
Cause Of Action: 15 U.S.C. § 1640
WILLIS v. CITIMORTGAGE, INC. et al
as 2:2016cv05938
Plaintiff: SEAN WILLIS
Defendant: CITIMORTGAGE, INC. and JOHN DOE 1-100
Cause Of Action: 15 U.S.C. § 1601
Hasan v. CitiMortgage, Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv02311
Plaintiff: Kariem Hasan
Defendant: CitiMortgage, Inc. and Does 1-100
Cause Of Action: 15 U.S.C. § 1681
RODRIGUES v. WELLS FARGO BANK, N.A. et al We have downloadable decisions or orders for this case
as 2:2016cv03845
Plaintiff: JOSE RODRIGUES
Defendant: WELLS FARGO BANK, N.A., U.S. BANK N.A., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Cause Of Action: 15 U.S.C. § 1640
Haq v. Mortgage Market Inc et al We have downloadable decisions or orders for this case
as 3:2016cv00921
Defendant: Bank of America N.A., Cadence Bank, N.A., Does 1-100 and others
Plaintiff: Zafar Haq
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
HODGE v. U.S. BANK NATIONAL ASSOCIATION et al We have downloadable decisions or orders for this case
as 2:2016cv02200
Plaintiff: MERVIN HODGE
Defendant: U.S. BANK NATIONAL ASSOCIATION and DOES, 1-100
Cause Of Action: 15 U.S.C. § 1640
Cocson et al v. Select Portfolio Servicing, Inc. et al
as 1:2016cv00084
Plaintiff: Nathaniel Cocson and Isidora Cocson
Defendant: Select Portfolio Servicing, Inc. , U.S. Bank National Association , John and Jane Doe and others
Cause Of Action: 15 U.S.C. § 1692
AMA Acquisitions Trust, et al v. Argent Mortgage Co., LLC et al We have downloadable decisions or orders for this case
as 1:2016cv00244
Plaintiff: AMA Acquisitions Trust, Toni L. Rangela and Amos Rangela
Defendant: Argent Mortgage Co., LLC, Ameriquest Mortgage Co., Deutsche Bank National Trust Co. and others
Cause Of Action: 28 U.S.C. § 1441

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