Truth in Lending Cases
Cases 11 - 20 of 492
Samuel Ghee v. J.P. Morgan Chase Bank, et al
as 18-10703
Plaintiff - Appellant: SAMUEL GHEE, Samu El, Authorized Representative, Natural Person; U.C.C. 1-207/1-308; U.C.C. 1-103 Not a Corporate Person or Entity.
Defendant - Appellee: J.P. MORGAN CHASE BANK, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and BROCHSTEIN & BENTLEY, P.C.
Vigil v. Bank of America Corporation et al
as 1:2018cv00468
Plaintiff: Pablo Vigil
Defendant: Bank of America Corporation, Bank of America, N.A., Successor by Merger to BAC Home Loans Servicing LP and others
Cause Of Action: 15 U.S.C. § 1692
Thatcher v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 2:2018cv00085
Defendant: Bank of America, N.A. and Mortgage Electronic Registration Systems, Inc.
Plaintiff: Bobbi Thatcher
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Ruffin v. Seterus Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv08849
Plaintiff: Carmen Ruffin
Defendant: Seterus Inc., Mortgage Electronic Registration Systems, Inc., JP Morgan Chase & CO. and others
Cause Of Action: 15 U.S.C. § 1640
Ghee v. J. P. Morgan Chase Bank
as 1:2017cv03115
Plaintiff: Samuel Ghee
Defendant: J. P. Morgan Chase Bank , Mortgage Electronic Registration Systems, Inc. and Brochstein & Bentley, P.C.
Cause Of Action: 15 U.S.C. § 1601
Vassel v. Firststorm Properties 2 LLC
as 17-1742
Plaintiff - Appellant: Paul Anthony Vassel, son of Vassel, living man, Executor Ex Realatione Paul Vassel
Defendant - Appellee: Firststorm Properties 2 LLC, Firststorm Partners 2 LLC, Greystone Bank, AKA Greystone Company, Inc., AKA Greystone MultiUnit LLC and others
Moore-Mann v. Liberty Home Equity Solutions, Inc. et al
as 1:2017cv01012
Names Being Fictitiou: ABC Corp. 1-5 and J. Doe 1-5
Defendant: Chancellor Title Agency, Inc., Greenpath, Inc., Liberty Home Equity Solutions, Inc. and others
Plaintiff: Perry L. Moore-Mann
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kuhn et al v. HSBC Bank USA, National Association et al
as 1:2017cv00199
Plaintiff: James Kuhn and Carole Kuhn
Defendant: HSBC Bank USA, National Association , Professional Foreclosure Corporation of Virginia , Mortgage Electronic Registration System, Inc and others
Cause Of Action: 28 U.S.C. § 1441
Integrity Trust v. Capital One, N.A., et al
as 17-35153
Plaintiff - Appellant: INTEGRITY TRUST, by its trustee, Jon Cuddeback
Defendant - Appellee: CAPITAL ONE, N.A., CHEVY CHASE BANK, FSB, a defunct bank, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., AKA MERS and others
Vassel v. Firststorm Properties 2 LLC et al We have downloadable decisions or orders for this case
as 1:2017cv00691
Defendant: Albert Basal, Jeffrey A. Bodoff, Mark R. Cashman and others
Plaintiff: Paul Anthony Vassel
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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