Truth in Lending Cases filed in the First Circuit Courts
Cases 91 - 100 of 307
Smith v. Jenkin We have downloadable decisions or orders for this case
as 11-2378
Plaintiff - Appellee: ROBERT SMITH and MARIA DASILVA
Defendant: DWIGHT JENKINS, CHERRY JENKINS, DOREA SMITH and others
Defendant - Appellant: NEW ENGLAND MERCHANTS CORP.
Smith, et al v. Jenkins, et al We have downloadable decisions or orders for this case
as 11-2349
Plaintiff - Appellee: ROBERT SMITH and MARIA DASILVA
Defendant: DWIGHT JENKINS, CHERRY JENKINS, DOREA SMITH and others
Defendant - Appellant: DORCHESTER REAL ESTATE, INC.
Metaxas v. JPMorgan Chase Bank, N.A.
as 1:2011cv11895
Plaintiff: Margarita Metaxas
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446
United States of America et al v. Asset Management Specialist, Inc.
as 1:2011cv11857
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Lyons v. Crestview Condominium Trust, et al
as 11-2137
Plaintiff - Appellant: JUDITH LYONS
Defendant - Appellee: CRESTVIEW CONDOMINIUM TRUST, by its trustees, JOHN DEMARINIS, III, MARK DEWALD and others
Gregory et al v. World Savings Bank FSB et al We have downloadable decisions or orders for this case
as 1:2011cv11600
Plaintiff: Patrick Gregory and Stacey Gregory
Defendant: World Savings Bank FSB, Wachovia Mortgage FSB and Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Lass v. Bank of America, N.A., et al We have downloadable decisions or orders for this case
as 11-2037
Plaintiff - Appellant: SUSAN LASS, as an individual and as a representative of the classes
Defendant - Appellee: BANK OF AMERICA, N.A. and BAC HOME LOANS SERVICING, LP
Interested Party: LEE M. BERGER, ALICE A. BERGER and STANLEY KOLBE
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
Smith, et al v. Dorchester Real Estate, Inc., et al
as 11-1616
Plaintiff - Appellee: ROBERT SMITH
Plaintiff: MARIA DASILVA
Defendant - Appellee: DWIGHT JENKINS, CHERRY JENKINS, DOREA SMITH and others
Defendant - Appellant: DORCHESTER REAL ESTATE, INC.
Smith, et al v. New England Merchants Corp., et al
as 11-1600
Plaintiff - Appellee: ROBERT SMITH
Plaintiff: MARIA DASILVA
Defendant - Appellant: NEW ENGLAND MERCHANTS CORP.
Defendant - Appellee: DWIGHT JENKINS, CHERRY JENKINS, DOREA SMITH and others

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