Truth in Lending Cases
Cases 1 - 10 of 46
Christin Mitchell, et al v. Village Capital and Investment, LLC, et al We have downloadable decisions or orders for this case
as 21-12627
Plaintiff / Appellant: CHRISTIN MITCHELL and DWANE MITCHELL
Defendant / Appellee: VILLAGE CAPITAL AND INVESTMENT, LLC, JAMES DUNN and FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Resolute Bank
Mitchell et al v. Thomas We have downloadable decisions or orders for this case
as 1:2018cv05808
Plaintiff: Dwane Mitchell and Christin Mitchell
Defendant: Resolute Bank, James Martin Dunn, Alan Sherwood Thomas and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Robey et al v. JP Morgan Chase Bank, NA et al We have downloadable decisions or orders for this case
as 5:2018cv00190
Defendant: Brock and Scott, PLLC, Federal Deposit Insurance Corporation, Aaron Anderson and others
Plaintiff: Pamela Robey and Daniel Robey
Cause Of Action: 15 U.S.C. § 1601
Robey et al v. JP Morgan Chase Bank, NA et al
as 1:2018cv21033
Plaintiff: Daniel Robey and Pamela Robey
Defendant: JP Morgan Chase Bank, N.A., Bayview Loan Servicing, LLC., Brock and Scott, PLLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Diana Nichols v. Federal Deposit Insurance Corp We have downloadable decisions or orders for this case
as 17-35556
Plaintiff - Appellant: DIANA NICHOLS
Defendant - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Washington Mutual Bank
RAJA et al v. FEDERAL DEPOSIT INSURANCE CORPORATION et al We have downloadable decisions or orders for this case
as 1:2016cv00511
Plaintiff: M. NAWAZ RAJA and NEELUM NAWAZ RAJA
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION, INDY MAC BANK FSB, INDY MAC FEDERAL BANK and others
Cause Of Action: 15 U.S.C. § 1601
Nichols v. Federal Deposit Insurance Corporation We have downloadable decisions or orders for this case
as 2:2014cv01796
Plaintiff: Diana Nichols
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation as Receiver for Peninsula Bank v. Portnoy et al
as 8:2013cv01124
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Peninsula Bank
Defendant: Simon Portnoy, Richard Solano, Robert Granicz and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Matthew Ebbighausen, et al v. JP Morgan Chase Bank, et al
as 13-1266
Plaintiff - Appellant: Matthew V. Ebbighausen and Katherine Ebbighausen
Defendant - Appellee: JP Morgan Chase Bank, N.A. and Federal Deposit Insurance Corporation, as receiver for Washington Mutual
Defendant: Creative Funding Corporation, Inc. and Joanne Bryant
Arturo Mora, et al v. IndyMac Bank, FSB, et al
as 12-57083
Plaintiff - Appellant: ARTURO MORA and GRICELDA MORENO, husband and wife
Defendant - Appellee: INDYMAC BANK, FSB, ONE WEST BANK, MTDS INC. and others

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