Truth in Lending Cases filed in the D.C. Circuit Courts
Cases 31 - 40 of 60
FINDLAY v. CITIMORTGAGE, INC. et al We have downloadable decisions or orders for this case
as 1:2010cv02091
Plaintiff: VERONICA FINDLAY
Defendant: CITIMORTGAGE, INC. , APEX FINANCIAL GROUP INC., PSS TITLE, INC. and others
Cause Of Action: 28 U.S.C. § 1441
THOMPSON v. HSBC BANK USA, N.A. We have downloadable decisions or orders for this case
as 1:2010cv02075
Plaintiff: VALERIE A. THOMPSON
Defendant: HSBC BANK USA, N.A.
Cause Of Action: 28 U.S.C. § 1441
HOPPMAN et al v. JP MORGAN CHASE BANK, N.A. et al
as 1:2010cv01252
Plaintiff: DAVID C. HOPPMAN and WENDY GILLETTE HOPPMAN
Defendant: JP MORGAN CHASE BANK, N.A., CHASE HOME FINANCE, LLC, SHAPIRO AND BURSON, LLP and others
Cause Of Action: 15 U.S.C. § 1601
PYLES v. HSBC BANK USA, N.A. et al
as 1:2010cv00867
Plaintiff: BARBARA HARRISON PYLES
Defendant: HSBC BANK USA, N.A. , WELLS FARGO BANK, N.A. , JAMES E. CLARK and others
Cause Of Action: 28 U.S.C. § 1441
WATSON v. GOLD N DIAMONDS INC. et al We have downloadable decisions or orders for this case
as 1:2010cv00030
Plaintiff: ANTHONY WATSON
Defendant: GOLD N DIAMONDS INC. and WELLS FARGO BANK, N.A.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
BAKEIR v. CAPITAL CITY MORTGAGE CORPORATION et al We have downloadable decisions or orders for this case
as 1:2009cv02202
Plaintiff: BEVERLY A. BAKEIR
Defendant: CAPITAL CITY MORTGAGE CORPORATION and ALAN W. NASH
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
MARTIN v. EQUITABLE MORTGAGE GROUP, INC. et al
as 1:2009cv01870
Plaintiff: BARBARA MARTIN
Defendant: EQUITABLE MORTGAGE GROUP, INC., ONEWEST BANK, F.S.B., ONEWEST BANK GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
PENA v. A. ANDERSON SCOTT MORTGAGE GROUP, INC. et al We have downloadable decisions or orders for this case
as 1:2009cv01830
Plaintiff: GLORIA S. PENA
Defendant: A. ANDERSON SCOTT MORTGAGE GROUP, INC., AMERICAN TITLE AND ESCROW COMPANY, CITIMORTGAGE, INC. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
BOPP v. WELLS FARGO BANK, N.A. et al We have downloadable decisions or orders for this case
as 1:2009cv01736
Plaintiff: RICARDO BOPP
Defendant: WELLS FARGO BANK, N.A., WORLD SAVINGS BANK, FSB, WACHOVIA MORTGAGE, FSB and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
BROWN v. INDUSTRIAL BANK et al We have downloadable decisions or orders for this case
as 1:2009cv01640
Plaintiff: JEROME JULIUS BROWN, SR.
Defendant: INDUSTRIAL BANK and TONI A. CLAY
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending

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