Truth in Lending Cases
Cases 1 - 10 of 94
Zollie Stevens et al v. Vladimer Mikhailovich Isperov et al We have downloadable decisions or orders for this case
as 2:2023cv02345
Plaintiff: Zollie Stevens and Z REAL ESTATE
Defendant: Vladimer Mikhailovich Isperov, Boris Dorfman, Lending Bee, Inc and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kirsner v. U.S. Bank National Association
as 1:2022cv02126
Plaintiff: Bernard M. Kirsner
Defendant: U.S. Bank National Association
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Makhamreh et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2022cv01288
Defendant: Bank of New York, Mortgage Electronic Registration Systems, Inc., Nationstar Mortgage LLC doing business as Mr. Cooper and others
Plaintiff: Heyam Makhamreh and Khaldoun Makhamreh
Barnes et al v. Community Loan Servicing, LLC et al
as 5:2021cv00204
Plaintiff: Joe N Barnes and Mary C Barnes
Defendant: U.S. Bank National Association as Trustee for Bayview Mortgage Fund IVC Trust 2017-RT3, Community Loan Servicing, LLC and U.S. Bank National Association
Cause Of Action: 15 U.S.C. § 1601
Andrews v. U.S. Bank National Association
as 3:2021cv00600
Plaintiff: Thomas Andrews
Defendant: U.S Bank National Association and U.S. Bank National Association
Cause Of Action: 15 U.S.C. § 1601
COSTELLO et al v. U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR BLUE WATER INVESTMENT TRUST 2018-I et al
as 1:2021cv00959
Plaintiff: JOHN COSTELLO and ERICA COSTELLO
Defendant: U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR BLUE WATER INVESTMENT TRUST 2018-I, WELLS FARGO HOME MORTGAGE and FAY SERVICING LLC
Cause Of Action: 15 U.S.C. § 1601
GOMEZ et al v. RUSHMORE LOAN MANAGEMENT SERVICES, d/b/a RUSHMORE et al
as 2:2020cv14402
Defendant: RUSHMORE LOAN MANAGEMENT SERVICES, d/b/a RUSHMORE and U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST, SERIES 2016-CTT
Plaintiff: ARAMIS GOMEZ and HEATHER GOMEZ
Cause Of Action: 28 U.S.C. § 1331
Frank Deville et al v. Specialized Loan Servicing LLC et al
as 2:2020cv05576
Plaintiff: Frank Deville, Dee Deville and Dee Anetionette Deville
Defendant: U.S. Bank National Association, Does 1-20, inclusive, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1640
Saad Maura, et al v. Scotiabank de Puerto Rico, et al
as 20-1114
Plaintiff / Appellant: DAMARIS TORRES-NUNEZ, EVELYN MORALEZ-SUAREZ, CONJUGAL PARTNERSHIP BERRIOS-RIVERA and others
Defendant / Appellee: BANCO SANTANDER DE PUERTO RICO, FEDERAL HOME LOAN MORTGAGE CORPORATION, U.S. BANK NATIONAL ASSOCIATION and others
Defendant: WMPRRE LLC and SUNWEST MORTGAGE COMPANY INC.
Vaquilar et al v. Rushmore Loan Management Services et al
as 1:2018cv00368
Defendant: Green Tree Servicing, LLC, Does 1 through 50, inclusive, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff: Joselyn Giron Vaquilar and Elmer Padua Vaquilar
Cause Of Action: 15 U.S.C. § 1601

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?