Truth in Lending Cases
Cases 31 - 40 of 639
FLANDINETTE et al v. DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR CERTIFICATEHOLDERS OF MERRILL LYNCH MORTGAGE INVESTORS TRUST, MORTGAGE LOAN ASSET-BACKED CERTIFICATES, SERIES 2007-MLN1 et al
as 3:2020cv19929
Defendant: MORTGAGE LENDERS NETWORK USA, INC., JOHN DOE 1-50, MARY ROE 1-50 and others
Plaintiff: FRANK C. FLANDINETTE and LYNETTE FLANDINETTE
Cause Of Action: 28 U.S.C. § 1331
Austin v. Land Title Guarantee Company et al We have downloadable decisions or orders for this case
as 1:2020cv03462
Defendant: Ladell D Grizzell, Frenchie Lee Lacy Sr., Edward Kovitz and others
Plaintiff: Mary C. Austin
Cause Of Action: 15 U.S.C. § 1601
Daulton v. Discover Bank et al
as 3:2020cv02347
Defendant: Discover Bank and John Doe
Plaintiff: Jenna Daulton
Cause Of Action: 28 U.S.C. § 1441
Marangelo et al v. Gentile
as 3:2020cv01505
Defendant: John Gentile, Sr. doing business as Lakewood Auto Painting
Plaintiff: Tracey Marangelo and Ralph Young
Cause Of Action: 15 U.S.C. § 1601
Piper et al v. JP Morgan Chase Bank NA et al We have downloadable decisions or orders for this case
as 2:2020cv01247
Plaintiff: Brenda Piper and Gary Piper
Defendant: FNBO, John Doe and JP Morgan Chase Bank NA
Cause Of Action: 15 U.S.C. § 1601
Nelums et al v. Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust 2005-A8CB Mortgage Pass-Through Certificates Series 2005-H et al We have downloadable decisions or orders for this case
as 3:2020cv02932
Defendant: Ocwen Loan Servicing LLC, John Does, 1-100, Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust 2005-A8CB Mortgage Pass-Through Certificates Series 2005-H and others
Plaintiff: Delmarshi H. Nelums and John C. Nelums
Cause Of Action: 28 U.S.C. § 1330
TREXLER et al v. DODGE CITY INC. et al
as 1:2020cv06983
Defendant: DODGE CITY, INC., JOHN DOE 1-99, FCA US LLC and others
Plaintiff: JOSEPH TREXLER and CAROLYN TREXLER
Cause Of Action: 15 U.S.C. § 1601
Austin v. Land Title Guarantee Company et al
as 1:2020cv00664
Defendant: Land Title Guarantee Company, John Stewart Robinson, LoanDepot Wholesale and others
Plaintiff: Mary C. Austin
Cause Of Action: 15 U.S.C. § 1601
Hester v. Bancorp Bank, The et al
as 3:2020cv00124
Defendant: Bancorp Bank, The and John Van Valkenberg
Plaintiff: Larry Ray Hester
Cause Of Action: 18 U.S.C. § 1344
Saad Maura, et al v. Scotiabank de Puerto Rico, et al
as 20-1114
Plaintiff / Appellant: DAMARIS TORRES-NUNEZ, EVELYN MORALEZ-SUAREZ, CONJUGAL PARTNERSHIP BERRIOS-RIVERA and others
Defendant / Appellee: BANCO SANTANDER DE PUERTO RICO, FEDERAL HOME LOAN MORTGAGE CORPORATION, U.S. BANK NATIONAL ASSOCIATION and others
Defendant: WMPRRE LLC and SUNWEST MORTGAGE COMPANY INC.

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