Cases 11 - 20 of 701
Perry v. Kelly
as 1:2024cv00205
Plaintiff:
Marcelo Perry
Defendant:
Abigail Irene Kelly
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
PHILIPPEAUX v. NATIONSTAR MORTGAGE, LLC et al
as 2:2023cv22965
Plaintiff:
EDDY J. PHILIPPEAUX
Defendant:
NATIONSTAR MORTGAGE, LLC doing business as VETERANS UNITED HOME LOANS, SYDNEY MCFALL, NATIONSTAR MORTGAGE, LLC d/b/a MR. COOPER and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Smith v. F&M Bank et al
as 1:2023cv01951
Plaintiff:
Michael Smith
Defendant:
F&M Bank, Joy Heinbaugh, Todd A. Rock and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
COX v. THE MONEY SOURCE, INC. et al
as 2:2023cv20880
Plaintiff:
NORMAN D. COX, JR.
Defendant:
THE MONEY SOURCE, INC., U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), U.S. FEDERAL HOUSING ADMINISTRATION (FHA) 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
BANDEL v. NEWREZ LLC
as 1:2023cv20983
Plaintiff:
PETER BANDEL
Defendant:
NEWREZ LLC D/B/A SHELLPOINT MORTGAGE SERVICING and NEWREZ LLC doing business as SHELLPOINT MORTGAGE SERVICING
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
WILSON v. TRUIST BANK
as 2:2023cv03898
Plaintiff:
GARRETT QUINCY WILSON
Defendant:
TRUIST BANK
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
PURDUM v. AMERICAN EXPRESS
as 5:2023cv04138
Plaintiff:
ANDREW R. PURDUM
Defendant:
AMERICAN EXPRESS
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
PURDUM v. AMERICAN EXPRESS
as 5:2023cv04141
Plaintiff:
ANDREW R. PURDUM
Defendant:
AMERICAN EXPRESS
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
PALAMERICAN SECURITY, INC. v. BANK OF AMERICA, N.A.
as 2:2023cv01835
Plaintiff:
PALAMERICAN SECURITY, INC.
Defendant:
BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
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.
