4371 - Truth in Lending Cases 4371 - Truth in Lending Cases
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2/27/2014 Ohio Northern District Court 5:14-cv-00458 Germano v. Deutsche Bank National Trust Company

11/25/2013 New Jersey District Court 2:13-cv-07150 JUBELT v. UNITED MORTGAGE BANKERS, LTD

11/25/2013 New Jersey District Court 2:13-cv-07150 JUBELT v. UNITED MORTGAGE BANKERS, LTD

7/29/2013 Court of Appeals for the Ninth Circuit 13-56314 Mohammad Talaie v. Wells Fargo Bank

1/31/2013 Court of Appeals for the Ninth Circuit 13-15191 Jeffrey Schulken, et al v. Donald R. Earl, et al

8/10/2010 Utah District Court 2:10-cv-00748 Deutsche Bank National Trust Company v. Johnson

8/10/2010 Utah District Court 2:10-cv-00748 Deutsche Bank National Trust Company v. Johnson

4/30/2010 California Southern District Court 3:10-cv-00937 Pajarillo v. Bank Of America

4/30/2010 California Southern District Court 3:10-cv-00937 Pajarillo v. Bank Of America

1/6/2010 Alabama Southern District Court 1:10-cv-00010 Hilton v. America's Servicing Co.

1/6/2010 Alabama Southern District Court 1:10-cv-00010 Hilton v. America's Servicing Co.

12/30/2009 Arkansas Eastern District Court 4:09-cv-00966 Peace v. American Home Mortgage Corporation

12/30/2009 Arkansas Eastern District Court 4:09-cv-00966 Peace v. American Home Mortgage Corporation

10/26/2009 Illinois Northern District Court 1:09-cv-06746 Peterson v. JPMorgan Chase Bank NA

10/26/2009 Illinois Northern District Court 1:09-cv-06746 Peterson v. JPMorgan Chase Bank NA

10/13/2009 Minnesota District Court 0:09-cv-02850 Petersen v. England

10/13/2009 Minnesota District Court 0:09-cv-02850 Petersen v. England

9/15/2009 Nevada District Court 2:09-cv-01821 Riggs v. Recontrust Company

9/15/2009 Nevada District Court 2:09-cv-01821 Riggs v. Recontrust Company

8/27/2009 California Central District Court 2:09-cv-06254 Rowderick Porte's Whitehead v. JP Morgan Chase Bank, N.A.

8/27/2009 California Central District Court 2:09-cv-06254 Rowderick Porte's Whitehead v. JP Morgan Chase Bank, N.A.

7/23/2009 California Central District Court 2:09-cv-05378 Ernesto Cervantes v. Wilmington Finance, Inc.

7/23/2009 California Central District Court 2:09-cv-05378 Ernesto Cervantes v. Wilmington Finance, Inc.

6/22/2009 California Central District Court 2:09-cv-04480 Shannon Chlarson v. Wachovia Mortgage Corporation

6/22/2009 California Central District Court 2:09-cv-04480 Shannon Chlarson v. Wachovia Mortgage Corporation

5/12/2009 Utah District Court 2:09-cv-00436 Brunson v. American Home Mortgage Servicing

5/12/2009 Utah District Court 2:09-cv-00436 Brunson v. American Home Mortgage Servicing

2/9/2009 California Eastern District Court 1:09-cv-00250 Rios v. Citibank, N.A.

2/9/2009 California Eastern District Court 1:09-cv-00250 Rios v. Citibank, N.A.

2/9/2009 Washington Western District Court 3:09-cv-05071 Watson v. American Home Mortgage Acceptance Inc

2/9/2009 Washington Western District Court 3:09-cv-05071 Watson v. American Home Mortgage Acceptance Inc

1/28/2009 California Central District Court 2:09-cv-00681 Elizabeth Hernandez v. GF Mortgage, Inc

1/28/2009 California Central District Court 2:09-cv-00681 Elizabeth Hernandez v. GF Mortgage, Inc

12/12/2008 New Mexico District Court 1:08-cv-01148 Wells Fargo Bank v. Clanton

12/12/2008 New Mexico District Court 1:08-cv-01148 Wells Fargo Bank v. Clanton

8/25/2008 Florida Middle District Court 8:08-cv-01662 HSBC Bank USA, N.A. v. Pinkston

8/25/2008 Florida Middle District Court 8:08-cv-01662 HSBC Bank USA, N.A. v. Pinkston

2/28/2008 Washington Western District Court 2:08-cv-00343 Fultz v. World Savings and Loan Association

2/28/2008 Washington Western District Court 2:08-cv-00343 Fultz v. World Savings and Loan Association

1/31/2008 New York Southern District Court 7:08-cv-01024 Grimes v. Fremont General Corporation

1/31/2008 New York Southern District Court 7:08-cv-01024 Grimes v. Fremont General Corporation

8/31/2007 West Virginia Southern District Court 2:07-cv-00541 Karnes v. ABN AMRO Mortgage Group, Inc.

8/31/2007 West Virginia Southern District Court 2:07-cv-00541 Karnes v. ABN AMRO Mortgage Group, Inc.

8/13/2007 Florida Southern District Court 0:07-cv-61136 Krutchik v. Chase Bank USA, N.A.

8/13/2007 Florida Southern District Court 0:07-cv-61136 Krutchik v. Chase Bank USA, N.A.

3/23/2007 New Hampshire District Court 1:07-cv-00074 Gilroy v. Ameriquest Mortgage Company

3/23/2007 New Hampshire District Court 1:07-cv-00074 Gilroy v. Ameriquest Mortgage Company

3/6/2007 Michigan Western District Court 1:07-cv-00205 Deans v. Long Beach Mortgage Company

3/6/2007 Michigan Western District Court 1:07-cv-00205 Deans v. Long Beach Mortgage Company

6/12/2006 Minnesota District Court 0:06-cv-02354 Gardner v. Experian Information Solutions, Inc.

6/12/2006 Minnesota District Court 0:06-cv-02354 Gardner v. Experian Information Solutions, Inc.

4/28/2006 Colorado District Court 1:06-cv-00823 McKinley v. CitiMortgage, Inc.

4/28/2006 Colorado District Court 1:06-cv-00823 McKinley v. CitiMortgage, Inc.

12/14/2005 Florida Middle District Court 5:05-cv-00495 Fugate v. JP Morgan Chase

12/14/2005 Florida Middle District Court 5:05-cv-00495 Fugate v. JP Morgan Chase

12/5/2005 Wisconsin Eastern District Court 2:05-cv-01256 Degner v. Mortgage Electronic Registration Systems Inc

12/5/2005 Wisconsin Eastern District Court 2:05-cv-01256 Degner v. Mortgage Electronic Registration Systems Inc

2/23/2005 Alabama Northern District Court 2:05-cv-00404 Murphy v. Ocwen Federal Bank, FSB

2/23/2005 Alabama Northern District Court 2:05-cv-00404 Murphy v. Ocwen Federal Bank, FSB

1/21/2005 Illinois Northern District Court 1:05-cv-00389 Hubbard, Thomas v. Ameriquest Mortgage Company

1/21/2005 Illinois Northern District Court 1:05-cv-00389 Hubbard, Thomas v. Ameriquest Mortgage Company

12/9/2004 California Northern District Court 3:04-cv-05209 Basil v. Household Finance Corporation, III

12/9/2004 California Northern District Court 3:04-cv-05209 Basil v. Household Finance Corporation, III

5/8/1998 Pennsylvania Western District Court 2:98-cv-00813 POLLICE v. NATIONAL TAX FUNDING

5/8/1998 Pennsylvania Western District Court 2:98-cv-00813 POLLICE v. NATIONAL TAX FUNDING

None Tennessee Middle District Court 3:05-cv-00045 Burnett v. Household Fin Center

None Tennessee Middle District Court 3:05-cv-00045 Burnett v. Household Fin Center

None California Central District Court 2:07-cv-03784-AHS-FMO Maria Velazquez v. Aegis Whole Corporation

None California Central District Court 2:07-cv-03784-AHS-FMO Maria Velazquez v. Aegis Whole Corporation

None California Central District Court 2:16-cv-03145-SJO-PLA Central Holdings, LLC v. Mariano Vasquez

None California Central District Court 2:16-cv-03145-SJO-PLA Central Holdings, LLC v. Mariano Vasquez

None West Virginia Southern District Court 2:15-cv-13553 Blizzard v. Infinity Home Mortgages, LLC

None West Virginia Southern District Court 2:15-cv-13553 Blizzard v. Infinity Home Mortgages, LLC

None Illinois Northern District Court 1:16-cv-05691 Ware v. Harvey Auto Credit

None Illinois Northern District Court 1:16-cv-05691 Ware v. Harvey Auto Credit

None California Central District Court 5:12-cv-00442-MMM-SP Deutsche Bank National Trust Company v. Mohammad Kapadia

None California Central District Court 5:12-cv-00442-MMM-SP Deutsche Bank National Trust Company v. Mohammad Kapadia

None Minnesota District Court 0:06-cv-01759-MJD-SRN Campbell v. Receivable Management Services Corporation

None Minnesota District Court 0:06-cv-01759-MJD-SRN Campbell v. Receivable Management Services Corporation

None Maryland District Court 8:16-cv-00712-PX Shipkovitz v. Dovenmuehle Mortgage, Inc.

None Maryland District Court 8:16-cv-00712-PX Shipkovitz v. Dovenmuehle Mortgage, Inc.

None California Central District Court 2:16-cv-00105 Benetia Ann James Young El v. Wells Fargo Bank NA

None California Central District Court 2:16-cv-00105 Benetia Ann James Young El v. Wells Fargo Bank NA

None Washington Eastern District Court 2:11-cv-03047-RMP Green v. Wachovia Mortgage FSB

None Washington Eastern District Court 2:11-cv-03047-RMP Green v. Wachovia Mortgage FSB

None Nevada District Court 2:08-cv-01138-LRH-RJJ Mendiola v. Mortgage Electronic Registration Systems, Inc.

None Nevada District Court 2:08-cv-01138-LRH-RJJ Mendiola v. Mortgage Electronic Registration Systems, Inc.

None Nevada District Court 2:08-cv-01283-PMP-GWF Jeser v. Countrywide Home Loans Inc.

None Nevada District Court 2:08-cv-01283-PMP-GWF Jeser v. Countrywide Home Loans Inc.

None Nevada District Court 2:08-cv-01830-LDG-LRL Torred v. WMC Mortgage Corp.

None Nevada District Court 2:08-cv-01830-LDG-LRL Torred v. WMC Mortgage Corp.

None Nevada District Court 2:10-cv-01822-RLH-PAL Mazzara v. Zions First National Bank

None Nevada District Court 2:10-cv-01822-RLH-PAL Mazzara v. Zions First National Bank

None Alabama Northern District Court 2:05-cv-00288-KOB Sanders v. Town & Country Building

None Alabama Northern District Court 2:05-cv-00288-KOB Sanders v. Town & Country Building

None California Southern District Court 3:10-cv-02286-BEN-BLM Tomas v. AEGIS Mortgage Company

None California Southern District Court 3:10-cv-02286-BEN-BLM Tomas v. AEGIS Mortgage Company

None Washington Western District Court 2:08-cv-00258-RSL Ehreth v. Capital One Services Inc

None Washington Western District Court 2:08-cv-00258-RSL Ehreth v. Capital One Services Inc

None California Eastern District Court 2:12-cv-01559-MCE-AC (PS)Stevenson v. Wells Fargo & Company

1,062 Rows Total Page 2 of 11 | Go To
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