Truth in Lending Cases
GEFFEN et al v. WELLS FARGO BANK, N.A. et al
as 2:2014cv01378
Plaintiff: CHARLES J. GEFFEN and HEIDI L. GEFFEN
Defendant: WELLS FARGO BANK, N.A. , WELLS FARGO HOME MORTGAGE, INC. and U.S. NATIONAL BANK ASSOCIATION
Cause Of Action: 12 U.S.C. § 4901 Dodd-Frank Act
Seth Nichamoff, et al v. CitiMortgage, Inc.
as 12-20729
Plaintiff - Appellant: SETH A. NICHAMOFF and HEIDI J. SEIFERT, Dr.
Defendant - Appellee: CITIMORTGAGE, INCORPORATED
Nichamoff et at v. CitiMortgage, Inc.et al We have downloadable decisions or orders for this case
as 4:2012cv01039
Defendant: CitiMortgage, Inc. and Morgan & Stanley & Co. L.L.C.
Plaintiff: Seth A. Nichamoff and Heidi J. Seifert
Cause Of Action: 15 U.S.C. § 1601
Kline et al v. Wilmington Finance, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv01082
Plaintiff: Heidi Kline, Heidi Kline, Heidi Kline and others
Defendant: Wilmington Finance, Inc., Wilmington Finance, Inc., Vericrest Financial, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Seekamp v. It's Huge, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv00018
Plaintiff: Heidi Seekamp and Seekamp
Defendant: Fuccillo Auto World, Inc., Fuccillo Buick Pontiac GMC, Inc., Fuccillo Chevrolet Olds Pontiac Buick, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
George Kelly et al v Performance Credit Corporation, et al We have downloadable decisions or orders for this case
as 4:2008cv40159
Plaintiff: George M Kelly and Heidi Kelly
Defendant: Performance Credit Corporation and Select Portfolio Servicing, Inc.
Cause Of Action: Federal Question

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