Truth in Lending Cases
Cases 21 - 30 of 165
Wells Fargo Bank, National v. Levin
as 17-25
Plaintiff-Counter-Defendant - Appellee: Wells Fargo Bank, National Association, as Trustee for Option One Mortgage Loan Trust 2007-1, Asset-Backed Certificates, Series 2007-1
Defendant-Counter-Claimant - Appellant: Ofra Levin
Third-Party-Plaintiff - Appellant: Isaac Levin
Defendant - Appellee: JP Morgan Chase Bank, N.A., John Doe #1 through John Doe #12, the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, person or corporations, if any, having or claiming an interest in or lien upon the premises de, Jane Doe #1 and others
Sherone Waisome, et al v. JP Morgan Chase Bank NA, et al We have downloadable decisions or orders for this case
as 16-16531
Plaintiff - Appellant: SHERONE WAISOME and VERNA WAISOME
Defendant - Appellee: JP MORGAN CHASE BANK NA, ALL PERSONS OR ENTITIES UNKNOWN, claiming any legal or equitable right, title, estate, lien or interest in the property described in this complaint adverse to Plaintiffs' title or any cloud upon Plaintiffs' title thereto and DOES 1-25
Marilyn Kezirian v, Wells Fargo Bank N.A. et al
as 2:2016cv06378
Defendant: All Persons Unknown, Does and Wells Fargo Bank, N.A.
Plaintiff: Marilyn Kezirian
HARRIS v. WELLS FARGO BANK, N.A. et al We have downloadable decisions or orders for this case
as 2:2016cv03147
Plaintiff: MARCIA A. HARRIS
Defendant: WELLS FARGO BANK, N.A. , WORLD SAVINGS BANK, FSB , WACHOVIA MORTGAGE, FSB and others
Cause Of Action: 15 U.S.C. § 1640
Mitchell v. U. S Bank National Association et al
as 8:2016cv00965
Plaintiff: Rene Mitchell
Defendant: U. S Bank National Association, Fremont Investment & Loan, Frieman & Macfayden P.A. and others
Cause Of Action: 28 U.S.C. § 1332
Waisome et al v. JP Morgan Chase Bank NA et al We have downloadable decisions or orders for this case
as 6:2016cv00445
Plaintiff: Sherone Waisome and Verna Waisome
Defendant: JP Morgan Chase Bank NA, All Persons or Entities Unknown and Does 1-25
Cause Of Action: 15 U.S.C. § 1601
Martha Mackey v. JP Morgan Chase, NA, et al
as 2:2015cv09917
Defendant: All Persons Unknown, Does and JP Morgan Chase Bank, NA
Plaintiff: Martha Mackey
Sean E. Randle v. Charter Capital Corporation et al
as 2:2015cv09798
Defendant: All Persons Unknown, Charter Capital Corporation, Does and others
Plaintiff: Sean E. Randle
Maxwell v. Bank of New York Mellon Trustee for the Unknown Certificate Holder
as 2:2015cv13901
Plaintiff: Ernest C. Maxwell
Defendant: Bank of New York Mellon Trustee for the Unknown Certificate Holder
Castrillon et al v. Bank of America, N.A. et al
as 6:2015cv01532
Plaintiff: Josefa Castrillon and Alcibiades Castrillon
Defendant: Bank of America, N.A., U.S. Bank, N.A. , Opteum Financial Services, LLC, and others
Cause Of Action: 28 U.S.C. § 1441

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