Truth in Lending Cases filed in Rhode Island
Cases 11 - 20 of 83
Benavidez et al v. Wave Federal Credit Union
as 1:2014cv00531
Plaintiff: Jose C. Benavidez and Mark D. Silberstein
Defendant: Wave Federal Credit Union
Cause Of Action: 15 U.S.C. § 1640
Sweet Jr. et al v. Thomas III et al We have downloadable decisions or orders for this case
as 1:2014cv00143
Plaintiff: Kevin E. Sweet Jr. and Kevin E. Sweet Sr.
Defendant: Anthony Thomas III , Chaim Pizem and T & E Investments, LLC
Cause Of Action: 28 U.S.C. § 1442
Ryan-Curran et al v. Hurd TCS Auto Sales, Inc.
as 1:2012cv00371
Plaintiff: Taryn Ryan-Curran and Richard Wilde
Defendant: Hurd TCS Auto Sales, Inc., Ally Financial, Inc. f/k/a GMAC, Inc., Americredit Financial Services Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Richards v. RBS Citizens, N.A.
as 1:2012cv00239
Plaintiff: James Edward Richards
Defendant: RBS Citizens, N.A.
Cause Of Action: 28 U.S.C. § 1332
Azevedo v. America's Wholesale Lender et al
as 1:2011cv00295
Plaintiff: Arlene A Azevedo
Defendant: America's Wholesale Lender , Mortgage Electronic Registration Services, Inc. , BAC Home Loan Servicing and others
Cause Of Action: 28 U.S.C. § 1441
Parker et al v. Metlife Bank, N.A. et al
as 1:2010cv00278
Plaintiff: Steven Parker and Joanne Parker
Defendant: Metlife Bank, N.A., Federal National Mortgage Association, IBM Lender Business Process Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Gomes v. Dorman's Auto Center, Inc.
as 1:2009cv00385
Plaintiff: Deanna Gomes
Defendant: Dorman's Auto Center, Inc.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Hunt v. RBS Citizens, N.A. et al
as 1:2009cv00377
Plaintiff: Gary Hunt
Defendant: RBS Citizens, N.A., Citizens Bank of Pennsylvania and Citizens Financial Group, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Witkowski v. Rose Mortgage Inc. et al
as 1:2009cv00231
Plaintiff: Mary E. Witkowski
Defendant: Rose Mortgage Inc., Saxon Mortgage Services Inc. and Deutsche Bank Trust Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Pimental et al v. Fremont Investment & Loan et al
as 1:2008cv00483
Plaintiff: Brenda Pimental and Luis Pimental
Defendant: Fremont Investment & Loan, HSBC Bank USA, N.A. and Coastline Mortgage Company, Inc.
Cause Of Action: Federal Question

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