Cases 1 - 10 of 28
Rosales v. Flagstar Bank
as 3:2024cv00025
Plaintiff:
Jorge Rosales
Defendant:
Flagstar Bank, Lakeview Loan Servicing, LLC and Highlands Residential Mortgage
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Rowe v. Silicon Private Capital, LLC et al
as 3:2021cv00841
Plaintiff:
Mary Ellen Rowe
Defendant:
Silicon Private Capital, LLC and Rapid Merchant Capital, LLC
Cause Of Action: 28 U.S.C. § 1441
Hester v. Bancorp Bank, The et al
as 3:2020cv00124
Defendant:
Bancorp Bank, The and John Van Valkenberg
Plaintiff:
Larry Ray Hester
Cause Of Action: 18 U.S.C. § 1344
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
Jernigan et al v. PennyMac Holdings, LLC
as 1:2015cv00074
Plaintiff:
Jonathan S. Jernigan and Angela Jernigan
Defendant:
PennyMac Holdings, LLC
Cause Of Action: 28 U.S.C. § 1441
Wilson et al v. Regions Bank et al
as 3:2014cv02344
Plaintiff:
John O. Wilson and Mary K. Wilson
Defendant:
Regions Bank , Federal National Mortgage Association , Fannie Mae and others
Cause Of Action: 15 U.S.C. § 1601
Allen et al v. U.S. Bank National Association, N.D. et al
as 3:2014cv02315
Plaintiff:
Phillip Allen and Linda Allen
Defendant:
U.S. Bank National Association, N.D. , Trustee (TBD) as Trustee for Securitized Trust, Trust (TBD) and others
Cause Of Action: 15 U.S.C. § 1601
Cunningham v. Ocwen Financial et al
as 3:2012cv00440
Plaintiff:
Craig Cunningham
Defendant:
Ocwen Financial, Litton Loan Servicing, Equifax and others
Cause Of Action: 15 U.S.C. § 1692
Ashburn et al v. Accredited Home Lenders et al
as 2:2010cv00123
Plaintiff:
Larry Jeremy Ashburn and Jenny Ashburn
Defendant:
Accredited Home Lenders, Household Financial Center Inc. and John Does 1-1000
Cause Of Action: 15 U.S.C. § 1640
Martin et al v. Countrywide Home Loans
as 3:2009cv00503
Plaintiff:
Gladys Martin and Christie Whitaker
Defendant:
Countrywide Home Loans
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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