Cases 1 - 10 of 43
Bey et al v. Landon et al
as 8:2024cv00023
Plaintiff:
Jermaine Bolden Bey and Leonie Bolden Bey
Defendant:
Bill Landon, Stanley C. Middleman, Jefferey B. Lown, II and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Myrick v. Bank of America et al
as 1:2018cv00248
Plaintiff:
Lewis Myrick
Defendant:
Bank of America, Ditech Financial Service, Bear Sterns and others
Cause Of Action: 15 U.S.C. § 1601
Terry v. Network Funding, LP et al
as 1:2016cv00859
Defendant:
Branch Banking & Trust Company, Does 1 through 100, Inclusive, Government National Mortgage Association and others
Plaintiff:
Winston Avery Terry
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
EL v. ADVISORS MORTGAGE GROUP, LLC et al
as 2:2015cv00599
Plaintiff:
MALIK S. EL
Defendant:
ADVISORS MORTGAGE GROUP, LLC , AFFILIATED MORTGAGE COMPANY, WELLS FARGO BANK, NATIONAL ASSOCIATION AS TRUSTEE FOR SECURITIZED TRUST GINNIE MAE REMIC TRUST 2010-130 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Taufoou v. Finance America, LLC et al
as 1:2014cv00332
Plaintiff:
Sione Loketi Taufoou
Defendant:
Finance America, LLC, Home Comings Financial, LLC, U.S. Bank National Association, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Hoilien v. Indymac Bank FSB et al
as 1:2014cv00023
Plaintiff:
Lac T. Hoilien
Defendant:
Indymac Bank FSB, Ocwen Loan Servicing, LLC and Does 1 through 100 inclusive
Cause Of Action: 15 U.S.C. § 1601
Derramas et al v. Lendings 1st Mortgage, LLC et al
as 1:2013cv00714
Plaintiff:
Jesus Borlagden Derramas and Erlinda Laparejo Derramas
Defendant:
Lending 1st Mortgage, LLC, HSBC Bank USA, National Association, GMAC Mortgage, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Tuppil et al v. Argent Mortgage Company, LLC et al
as 1:2013cv00710
Plaintiff:
Marcelino Pagulayan Tuppil , Esmenia Beltran Tuppil , Edmar Beltran Tuppil and others
Defendant:
Argent Mortgage Company, LLC, Deutsche Bank National Trust Company and Does 1 through 100, inclusive
Cause Of Action: 15 U.S.C. § 1601
Abad v. Fremont Investment and Loan et al
as 1:2013cv00693
Plaintiff:
Terri Espiritu Abad
Defendant:
Fremont Investment and Loan, Nationstar Mortgage LLC and Does 1 through 100, inclusive
Cause Of Action: 15 U.S.C. § 1601
Agapay et al v. Cal Coast Mortgage Corporation et al
as 1:2013cv00696
Plaintiff:
Arthur B. Agapay and Estrella R. Agapay
Defendant:
Cal Coast Mortgage Corporation, Citi Bank NA, JP Morgan Chase Bank, NA and others
Cause Of Action: 15 U.S.C. § 1601
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