Truth in Lending Cases
Cases 1 - 10 of 29
Dubosar v. Hartford Riders, LLC et al
as 3:2020cv01929
Defendant: Harley-Davidson Credit Corp., Hartford Motorcycle Sales, Inc. doing business as Hartford Harley-Davidson, Heather DiMattia and others
Plaintiff: Craig Dubosar
Cause Of Action: 15 U.S.C. § 1601
GOMEZ et al v. RUSHMORE LOAN MANAGEMENT SERVICES, d/b/a RUSHMORE et al
as 2:2020cv14402
Defendant: RUSHMORE LOAN MANAGEMENT SERVICES, d/b/a RUSHMORE and U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST, SERIES 2016-CTT
Plaintiff: ARAMIS GOMEZ and HEATHER GOMEZ
Cause Of Action: 28 U.S.C. § 1331
Weber et al v. Newrez, LLC
as 2:2019cv00459
Defendant: NEWREZ, LLC
Plaintiff: Major Weber, II and Heather Weber
Royce Solomon v. Mark Curry
as 19-1267
Defendant: AWL, INC., MIDDLEMARCH SECURITIES, LLC, DHI COMPUTING SERVICE, INC. and others
Plaintiff: SONJI GRANDY, as individuals and as representatives of the classes, DASHAWN HUNTER, as individuals and as representatives of the classes, LULA WILLIAMS, on behalf of themselves and all individuals similarly situated and others
Plaintiff / Appellee: GIULIANNA LOMAGLIO, JODI BELLECI, individually and on behalf of all others similarly situated, MICHAEL LITTLEJOHN, individually and on behalf of all others similarly situated and others
Defendant / Appellant: MARK CURRY and SOL PARTNERS
Amicus Curiae: ONLINE LENDERS ALLIANCE, NATIONAL CONGRESS OF AMERICAN INDIANS, NATIONAL INDIAN GAMING ASSOCIATION and others
Lucero-Jones v. Regional Finance Company of New Mexico, LLC
as 1:2018cv00653
Plaintiff: Heather Lucero-Jones
Defendant: Regional Finance Company of New Mexico LLC
Cause Of Action: 15 U.S.C. § 1601
Roman et al v. Leibert et al We have downloadable decisions or orders for this case
as 3:2016cv01988
Plaintiff: Louis Roman, Heather Lindsay, Sally Vollenweider and others
Defendant: Richard M. Leibert, Bruce Fair, Ben Staskiewicz and others
Cause Of Action: 15 U.S.C. § 1601
HORAN et al v. VERANO et al We have downloadable decisions or orders for this case
as 2:2015cv01785
Plaintiff: JAMES HORAN and HEATHER HORAN
Defendant: JOHN VERANO, FRONTGATE FINANCIAL, LLC, PACIFIC UNION FINANCIAL, LLC and others
Cause Of Action: 15 U.S.C. § 1601
GMAC Mortgage, LLC, et al v. Heather McKeever, et al We have downloadable decisions or orders for this case
as 12-5802
Plaintiff - Appellee: GMAC MORTGAGE, LLC and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
Defendant - Appellant: HEATHER BOONE MCKEEVER and SHANE M. HAFFEY
Warner et al v. Bank of America NA et al We have downloadable decisions or orders for this case
as 1:2011cv03297
Plaintiff: Ronald M. Warner and Barbara Warner
Defendant: Bank of America NA , Chase , JP Morgan Chase Bank NA and others
Cause Of Action: 15 U.S.C. § 1601
Ted Lidgett, et al v. Bear Stearns Residential Mortg, et al
as 11-56061
Plaintiff - Appellant: TED LIDGETT and LYNNE HEATHER RISTAD
Defendant - Appellee: BEAR STEARNS RESIDENTIAL MORTGAGE CORPORATION, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC., BANK OF AMERICA NA and others

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