Truth in Lending Cases
Cases 1 - 10 of 199
Padasheuski v. Auto Expo Ent. Inc. et al
as 2:2023cv07903
Plaintiff: Andrei Padasheuski
Defendant: Auto Expo Ent. Inc., ABC Corporations 1 to 10 and John Does 1 to 10
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Padasheuski v. Auto Expo Ent. Inc. et al
as 1:2023cv07903
Plaintiff: Andrei Padasheuski
Defendant: Auto Expo Ent. Inc., ABC Corporations 1 to 10 and John Does 1 to 10
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
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
Sanders et al v. Harrison Finance Co. et al
as 2:2019cv00174
Plaintiff: Clarence Sanders and Charolette Sanders
Defendant: John Does 1-5 and Harrison Finance Co.
Cause Of Action: 15 U.S.C. § 1601
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
Igarashi et al v. Deutsche Bank National Trust Company et al We have downloadable decisions or orders for this case
as 1:2019cv00083
Defendant: Homeward Residential, Inc., Mortgage Electronic Registration System, Inc., Ocwen Loan Servicing, LLC and others
Plaintiff: Michelle Igarashi, Clyde Igarashi and Does 10 through 1000
Cause Of Action: 15 U.S.C. § 1692
Pennymac Loan Services, LLC v. Ortega et al We have downloadable decisions or orders for this case
as 1:2018cv00386
Defendant: Lucas R. Ortega, Ramonalee Lehua Ortega, Doe Governmental Units 1-20 and others
Plaintiff: Pennymac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1444
Wilson et al v. CMH Homes, Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv00105
Plaintiff: Jennifer Denise Wilson and Wanda J. Ridgeway
Defendant: CMH Homes, Inc. , Vanderbilt Mortgage and Finance, Inc. , Tant Surveyors and Mappers and others
Cause Of Action: 15 U.S.C. § 1601

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