Truth in Lending Cases
Cases 1 - 10 of 15
COX v. THE MONEY SOURCE, INC. et al
as 2:2023cv20880
Plaintiff: NORMAN D. COX, JR.
Defendant: THE MONEY SOURCE, INC., U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), U.S. FEDERAL HOUSING ADMINISTRATION (FHA) and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hall v. Nationstar Mortgage LLC et al We have downloadable decisions or orders for this case
as 1:2013cv05550
Defendant: American Home Mortgage Corp., Homeward Residential, Inc., John/Jane Doe 1-Infinity and others
Fannie Mae: Federal National Mortgage Association
Plaintiff: Anthony W. Hall
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Nancy Tarsha v. Bank of America, N.A., et al
as 13-55707
Plaintiff - Appellant: NANCY TARSHA
Defendant - Appellee: BANK OF AMERICA, N.A., LANDSAFE, INC. and MORTGAGE ELECTRONIC REGISTRATION SYSTEM, INC., (MERS)
Ritchie v. Amnet Mortgage, Inc. et al We have downloadable decisions or orders for this case
as 5:2012cv00333
Plaintiff: Albert E. Ritchie
Defendant: Amnet Mortgage, Inc., Indymac Bank, FSB, Indymac MBS, Inc. and others
Cause Of Action: 15 U.S.C. § 1640
Juanita Hernandez v. First Bank et al
as 2:2012cv01578
Defendant: Bank of America, First Bank, Mortgage Electronic Registration Systems Inc MERS and others
Plaintiff: Juanita Hernandez
Marilyn Lawrence v. Daniel Sadek et al We have downloadable decisions or orders for this case
as 2:2012cv01372
Defendant: Does, Executive Trustee Service LLC, Mortgage Electronic Registration Systems Inc MERS and others
Plaintiff: Marilyn Lawrence
Marilyn Lawrence v. Daniel Sadek et al
as 8:2012cv00238
Defendant: Does, Executive Trustee Service LLC, Mortgage Electronic Registration Systems Inc MERS and others
Plaintiff: Marilyn Lawrence
Karen Duran et al v. John Doe et al
as 1:2011cv00279
Plaintiff: Karen Duran and Fred M. Montano
Defendant: John Doe, BAC Home Loans Servicing, LP , Mortgage Electronic Registration Systems Inc. (MERS) and others
Cause Of Action: 28 U.S.C. § 1441
Jay Levine, et al v. U.S. Bank National Association, et al
as 09-17896
Plaintiff - Appellant: JAY LEVINE and LISA LEVINE
Defendant - Appellee: U.S. BANK NATIONAL ASSOCIATION, Successor in interest to the Federal Deposit Insurance Corporation as receiver for Downey Savings and Loan Association, F.A., identified on ititiating documents as Downey Savings and Loan, F.A., DSL SERVICE COMPANY, TIFFANY & BOSCO and others
Goff v. Aegis Wholesale Corporation et al
as 5:2009cv01015
Plaintiff: Douglas K. Goff
Defendant: Aegis Wholesale Corporation, Mortgage Electronic Registration Systems, Inc. ("MERS") and OneWest Bank ("OWB")
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending

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