Truth in Lending Cases
Cases 1 - 10 of 16
Tran v. Suntrust Mortgage, Inc. et al
as 3:2024cv00324
Plaintiff: Van-Anh T. Tran
Defendant: Suntrust Mortgage, Inc, Mortgage Electronic Registration Systems Inc., Seterus, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
CALLAHAN v. SETERUS INC. et al
as 2:2023cv03904
Plaintiff: BERNARD CALLAHAN and BERNARD C. CALLAHAN
Defendant: SETERUS INC., NATIONSTAR MORTGAGE D/B/A MR. COOPER and NATIONSTAR MORTGAGE doing business as MR COOPER
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cathon v. Seterus, Inc.
as 6:2018cv00616
Plaintiff: Christine A. Cathon
Defendant: Seterus, Inc.
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
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
SIWONIKU et al v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al We have downloadable decisions or orders for this case
as 2:2017cv03949
Plaintiff: ABRAHAM A. SIWONIKU and ALERO SMITH-KIDD
Defendant: FEDERAL NATIONAL MORTGAGE ASSOCIATION, BANK OF AMERICA NA, SETERUS INC. and others
Cause Of Action: 15 U.S.C. § 1601
Manthey v. Federal Home Loan Mortgage Corp. et al
as 1:2017cv03561
Plaintiff: John R. Manthey
Defendant: Federal Home Loan Mortgage Corp. and Seterus, Inc.
Cause Of Action: 28 U.S.C. § 1331
Alter v. CitiMortgage, Inc. et al
as 1:2017cv03497
Plaintiff: Stephen Alter
Defendant: CitiMortgage, Inc. and Seterus, Inc.
Cause Of Action: 28 U.S.C. § 1331
PARIS v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al
as 1:2017cv00510
Plaintiff: ASA PARIS
Defendant: FEDERAL NATIONAL MORTGAGE ASSOCIATION , BANK OF AMERICA NA and SETERUS INC.
Cause Of Action: 15 U.S.C. § 1601
Gerald Carey Garwood v. Federal National Mortgage Association et al We have downloadable decisions or orders for this case
as 5:2016cv01749
Defendant: Bank of America NA, Does, Federal National Mortgage Association and others
Plaintiff: Gerald Carey Garwood
v. Seterus, Inc. et al
as 2:2016at00846
Defendant: Seterus, Inc., Bank of America and Sierra Pacific Mortgage Company, Inc.
Plaintiff: Kenneth Akins and Bonnie Morris Akins
Cause Of Action: 15 U.S.C. § 1601

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