Cases filed in the US District Court for the Southern District of Florida
Cases 51 - 58 of 58
White v. Argent Mortgage Company, LLC et al
as 1:2008cv20910
Plaintiff: Gregory White
Defendant: Argent Mortgage Company, LLC, Liquidation Properties, Inc., John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Davila v. Argent Mortgage Company, LLC et al
as 0:2008cv60481
Plaintiff: Freddy A. Davila
Defendant: Argent Mortgage Company, LLC, Deutsche Bank National Trust Company, John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lebel et al v. Accredited Home Lenders, Inc. et al
as 0:2008cv60482
Plaintiff: John Lebel and Linda Lebel
Defendant: Accredited Home Lenders, Inc., Citibank N.A., Ace Mortgage Funding, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Vallejo et al v. New Century Mortgage Corporation et al
as 1:2008cv20908
Plaintiff: Carlos Vallejo and Yolanda Lozano
Defendant: New Century Mortgage Corporation, Sutton Funding, LLC, John Does1-10 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Davila et al v. Mortgage Lenders Network USA, Inc. et al
as 0:2008cv60480
Plaintiff: Esther C. Davila and Freddy A. Davila
Defendant: Mortgage Lenders Network USA, Inc., Residential Funding Company, LLC, John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Benjamin v. Steven James Development, LLC et al
as 1:2008cv20894
Plaintiff: Robert Benjamin and Robert Benjamin
Defendant: Steven James Development, LLC, Austin James Properties, LLC, Riley, More & More Enterprises, LLC and others
Cause Of Action: Diversity
Dinson et al v. Deutsche Bank National Trust Company et al
as 1:2008cv20714
Plaintiff: Theadio Dinson and Diral Dinson
Defendant: Deutsche Bank National Trust Company, Fremont Investment & Loan Company, Wells Fargo Bank N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Rolex Watch U.S.A., Inc. v. Himschoot et al
as 0:2007cv60494
Plaintiff: Rolex Watch U.S.A., Inc.
Defendant: Philip Himschoot, Unknown Websites 1-10, John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement

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