Truth in Lending Cases
Cases 41 - 50 of 501
Pedro Pizarro v. Wells Fargo Bank NA We have downloadable decisions or orders for this case
as 17-1775
Plaintiff - Appellant: PEDRO J. PIZARRO, individually
Defendant - Appellee: WELLS FARGO BANK NA
Wells Fargo Bank, N.A. v. Ivan Uribe
as 17-11558
Plaintiff - Appellee: WELLS FARGO BANK, N.A., as indenture trustee for the registered holders of IMH Assets Corp., collateralized asset-backed bonds, series 2005-2
Defendant - Appellant: IVAN URIBE, a.k.a. Ivan Enrique Uribe
: SERVICE
Marotto v. Wells Fargo Bank N.A. et al
as 2:2017cv02231
Plaintiff: Maria D. Marotto
Defendant: Wells Fargo Bank N.A.
Cause Of Action: 15 U.S.C. § 1601
NARDELLA et al v. WELLS FARGO BANK, N.A. et al
as 2:2017cv01779
Plaintiff: JERRY NARDELLA and JERILYN NARDELLA
Defendant: WELLS FARGO BANK, N.A. , BANC OF AMERICA FUNDING CORPORATION 2007-C, BANK OF AMERICA, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Thomas Oquist, et al v. Wells Fargo Bank NA We have downloadable decisions or orders for this case
as 17-35124
Plaintiff - Appellant: THOMAS D. OQUIST and BETTEJANE JENKINS
Defendant - Appellee: WELLS FARGO BANK NA, Successor by merger to Wachovia Mortgage, FKA World Savings Bank, FSB
Asiel-Dey v. Augusta Mortgage Company et al We have downloadable decisions or orders for this case
as 1:2017cv00020
Plaintiff: Negus Kwame Fahim Asiel-Dey
Defendant: Augusta Mortgage Company , Wells Fargo Bank, N.A. and Unruh Investments, LLC
Cause Of Action: 15 U.S.C. § 1640
Wells Fargo Bank, N.A. v. Uribe et al We have downloadable decisions or orders for this case
as 6:2017cv00019
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Ivan Uribe , Clarisa Benlolo, State of Florida and others
Cross_claimant: Fabiola R. Gillis
Cross_defendant: Ivan Uribe
Cause Of Action: 28 U.S.C. § 1441
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
Paul v. Wells Fargo Bank NA
as 3:2016cv03290
Plaintiff: Melissa Paul
Defendant: Wells Fargo Bank NA
Cause Of Action: 15 U.S.C. § 1601
Tope v. HSBC Mortgage Corp (USA) et al
as 3:2016cv02075
Defendant: HSBC Mortgage Corp (USA) , EMC Mortgage Corp. , Structured Asset Mortgage Investments II Inc and others
Plaintiff: Achyut M. Tope
Cause Of Action: 15 U.S.C. § 1601

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