Truth in Lending Cases
Cases 1 - 10 of 45
Clayborn v. Walter Investment Management Corp, Ditech We have downloadable decisions or orders for this case
as 1:2018cv03452
Plaintiff: Terry D. Clayborn
Defendant: Walter Investment Management Corp, Ditech
Cause Of Action: 28 U.S.C. § 1331
Winston Terry v. Network Funding, L.P., et al
as 17-50529
Plaintiff - Appellant: WINSTON AVERY TERRY
Defendant - Appellee: BRANCH BANKING AND TRUST COMPANY, a national bank association, MACKIE WOLF ZIENTZ & MANN, P.C, DOES 1 THROUGH 10, INCLUSIVE and others
Kosi v. Littman et al We have downloadable decisions or orders for this case
as 4:2016cv06320
Plaintiff: John A. Kosi and Diana L. Kosi
Defendant: Michael Littman, Terry Lukas Littman, William Joseph Burgoyne and others
Cause Of Action: 15 U.S.C. § 1640
Clayborn v. Walter Investment Management Corp, Ditech
as 1:2016cv09373
Plaintiff: Terry D. Clayborn
Defendant: Walter Investment Management Corp, Ditech
Cause Of Action: 28 U.S.C. § 1332
Terry v. Network Funding, LP et al
as 1:2016cv00859
Defendant: Branch Banking & Trust Company, Does 1 through 100, Inclusive, Government National Mortgage Association and others
Plaintiff: Winston Avery Terry
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Zausa et al v. Sweis et al
as 1:2016cv01308
Defendant: David R. Sweis and Sweis Law Firm, P.C.
Plaintiff: Jack Zausa and Terri Kamin Zausa
Cause Of Action: 15 U.S.C. § 1601
Turner v. Ideal Image Auto Sales, LLC
as 2:2015cv02622
Plaintiff: Terry Turner
Defendant: Ideal Image Auto Sales, LLC
Cause Of Action: 15 U.S.C. § 1601
Evans et al v. Capital One
as 2:2015cv00088
Plaintiff: Terry Evans and Crystal Evans
Defendant: Capital One
Cause Of Action: 28 U.S.C. § 1441
Abad v. Fremont Investment and Loan et al
as 1:2013cv00693
Plaintiff: Terri Espiritu Abad
Defendant: Fremont Investment and Loan, Nationstar Mortgage LLC and Does 1 through 100, inclusive
Cause Of Action: 15 U.S.C. § 1601
Dolores Mandrigues, et al v. Wells Fargo Bank, NA
as 13-17234
: In re: WACHOVIA CORP. "PICK-A-PAYMENT" MORTGAGE MARKETING AND SALES PRACTICES LITIGATION
Plaintiff - Appellee: DOLORES MANDRIGUES, JUANITA JONES, AL F. MINYEN and others
Defendant - Appellant: WELLS FARGO BANK, NA, successor to by merger with Wells Fargo Bank Southwest, NA, FKA Wachovia Mortgage, FSB, FKA World Savings Bank, FSB
Real-party-in-interest - Appellee: CHAN PHARN, CHRISTINA ZAKO, PAUL MCDERMED and others

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