Cases 1 - 10 of 140
Avoki et al v. AMERISAVE Mortgage et al
as 3:2023cv00342
Plaintiff:
Francisco K. Avoki and Ekoko K. Avoki
Defendant:
AMERISAVE Mortgage, Freddie Mac and XXX-Does and Unknown
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Fiecke-Stifter et al v. MidCountry Bank et al
as 0:2022cv03056
Plaintiff:
Sandra F Fiecke-Stifter, Doris M Fasching Estate of, Sandra K. Fiecke-Stifter and others
Defendant:
MidCountry Bank and Taft Stettinius & Hollister LLP
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Wiggins v. American Express Kabbage Inc et al
as 4:2022cv03302
Plaintiff:
LaDonna Wiggins doing business as Wiggins & Graham Enterprise
Defendant:
American Express Kabbage Inc, Kabbage Inc, K-Servicing Inc and others
Cause Of Action: 12 U.S.C. § 1464 Federal Savings and Loan
BOLEWARE-FANIEL v. CITIMORTGAGE, INC. et al
as 2:2020cv20015
Plaintiff:
JACQUELINE A. BOLEWARE-FANIEL
Defendant:
CITIMORTGAGE, INC. and CENTRAL LOAN ADMINISTRATION & REPORTING, A/K/A CENLAR
Cause Of Action: 15 U.S.C. § 1601
Jackman et al v. Members Cooperative Credit Union
as 0:2020cv02372
Plaintiff:
Jessica K. Jackman and Ryan N. Jackman
Defendant:
Members Cooperative Credit Union
Cause Of Action: 15 U.S.C. § 1640
Douglas et al v. K & W Enterprises LLC et al
as 3:2020cv01090
Plaintiff:
Phillip G. Douglas and Jadalyn Douglas
Defendant:
K & W Enterprises LLC doing business as Kia of East Hartford and Hyundai Capital America, Inc. doing business as Kia Motors Finance
Cause Of Action: 15 U.S.C. § 1640
Dwaine K Dirks v. CitiMortgage, Inc. et al
as 8:2020cv01076
Defendant:
CitiMortgage, Inc., a subsidiary of Defendant Citibank, N.A., a Delaware corporation, Cenlar, Citibank, N.A. and others
Plaintiff:
Dwaine K Dirks
Cause Of Action: 28 U.S.C. § 1332
Mechels-Struby et al v. Dillion Auto Sales, Inc.
as 8:2020cv00049
Plaintiff:
Brenda E. Mechels-Struby and Shannon K. Mechels-Struby
Defendant:
Dillion Auto Sales, Inc.
Cause Of Action: 15 U.S.C. § 1640
Syed Ahmed v. Bank of America N.A. et al
as 8:2019cv02027
Defendant:
NewRez LLC f/k/a New Penn Financial, LLC d/b/a Shellpoint Mortgage Servicing and Specialized Loan Servicing LLC, Bank of America N.A., NewRez LLC and others
Plaintiff:
Syed Ahmed
Cause Of Action: 15 U.S.C. § 1601
Marathon Funding Services Inc et al v. Berg et al
as 2:2019cv00828
Plaintiff:
Melvin F Daniel, Robert W Crawford, Marathon Funding Services Inc and others
Defendant:
Irving A Sonkin, Louis J Berg, Roe Business Entities I through X and others
Cause Of Action: 15 U.S.C. § 1601
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