4371 - Truth in Lending Cases 4371 - Truth in Lending Cases
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11/26/2018 North Carolina Western District Court 3:75-cv-02656 United States v. The Wachovia Corporation

11/26/2018 North Carolina Western District Court 3:75-cv-02656 United States v. The Wachovia Corporation

10/30/2018 Florida Middle District Court 8:18-cv-02646 Benton v. Auto Approval, Inc.

10/30/2018 Florida Middle District Court 8:18-cv-02646 Benton v. Auto Approval, Inc.

7/10/2018 Connecticut District Court 3:18-cv-01130 DiMasi v. G.M.A.C Mortgage Co.

7/10/2018 Connecticut District Court 3:18-cv-01130 DiMasi v. G.M.A.C Mortgage Co.

5/9/2018 Indiana Northern District Court 1:18-cv-00125 Jones v. Wells Fargo Bank NA

5/9/2018 Indiana Northern District Court 1:18-cv-00125 Jones v. Wells Fargo Bank NA

5/2/2018 Maryland District Court 8:18-cv-01286-PX Hackett v. Bayview Loan Servicing, LLC

5/2/2018 Maryland District Court 8:18-cv-01286-PX Hackett v. Bayview Loan Servicing, LLC

12/27/2017 Florida Middle District Court 2:17-cv-00719 Federal National Mortgage Corporation v. Wilson

12/27/2017 Florida Middle District Court 2:17-cv-00719 Federal National Mortgage Corporation v. Wilson

11/22/2017 Ohio Northern District Court 1:17-cv-02446 Willis v. Setjo, LLC

11/22/2017 Ohio Northern District Court 1:17-cv-02446 Willis v. Setjo, LLC

10/23/2017 Ohio Southern District Court 2:17-cv-00922 Marais v. Reimer Law Co.

10/23/2017 Ohio Southern District Court 2:17-cv-00922 Marais v. Reimer Law Co.

6/30/2017 New York Eastern District Court 1:17-cv-03955 Islam v. Lee's Motors, Inc.

6/30/2017 New York Eastern District Court 1:17-cv-03955 Islam v. Lee's Motors, Inc.

6/30/2017 North Carolina Western District Court 3:17-cv-00375 Nutter v. Lynk Investments, LLC

6/30/2017 North Carolina Western District Court 3:17-cv-00375 Nutter v. Lynk Investments, LLC

6/13/2017 New Jersey District Court 2:17-cv-04292 COTAPAXI CUSTOM DESIGN AND MANUFACTURING, LLC v. CHASE BANK ...

6/13/2017 New Jersey District Court 2:17-cv-04292 COTAPAXI CUSTOM DESIGN AND MANUFACTURING, LLC v. CHASE BANK ...

6/12/2017 Alabama Northern District Court 5:17-cv-00989-LCB Brathwaite v. SLS Loan Services

6/12/2017 Alabama Northern District Court 5:17-cv-00989-LCB Brathwaite v. SLS Loan Services

5/26/2017 South Carolina District Court 4:17-cv-01387-AMQ Yates v. BB&T Corp

5/26/2017 South Carolina District Court 4:17-cv-01387-AMQ Yates v. BB&T Corp

5/17/2017 Ohio Southern District Court 1:17-cv-00342 Lohman v. Beneficial Financial I, Inc.

5/17/2017 Ohio Southern District Court 1:17-cv-00342 Lohman v. Beneficial Financial I, Inc.

5/5/2017 Louisiana Eastern District Court 2:17-cv-04492 Dixon v. General Motors Financial Corporation

5/5/2017 Louisiana Eastern District Court 2:17-cv-04492 Dixon v. General Motors Financial Corporation

5/4/2017 Ohio Southern District Court 1:17-cv-00302 Buckner v. Chase Bank, JP Morgan

5/4/2017 Ohio Southern District Court 1:17-cv-00302 Buckner v. Chase Bank, JP Morgan

4/19/2017 Virginia Western District Court 7:17-cv-00144 Shelor Motor Mile v. Meade

4/19/2017 Virginia Western District Court 7:17-cv-00144 Shelor Motor Mile v. Meade

4/5/2017 Puerto Rico District Court 3:17-cv-01448 Gonzalez-Camacho v. Banco Popular de Puerto Rico

4/5/2017 Puerto Rico District Court 3:17-cv-01448 Gonzalez-Camacho v. Banco Popular de Puerto Rico

3/23/2017 New Jersey District Court 1:17-cv-01891-RMB-AMD HUERTAS v. FOULKE MANAGMENT, CORP.

3/23/2017 New Jersey District Court 1:17-cv-01891-RMB-AMD HUERTAS v. FOULKE MANAGMENT, CORP.

1/13/2017 Ohio Southern District Court 2:17-cv-00042 Elliott v. First Federal Community Bank of Bucyrus

1/13/2017 Ohio Southern District Court 2:17-cv-00042 Elliott v. First Federal Community Bank of Bucyrus

1/9/2017 Oregon District Court 3:17-cv-00041 Capital One Bank (USA), N.A. v. Clark

1/9/2017 Oregon District Court 3:17-cv-00041 Capital One Bank (USA), N.A. v. Clark

1/6/2017 Louisiana Eastern District Court 2:17-cv-00111 Dixon v. Toyota of New Orleans

1/6/2017 Louisiana Eastern District Court 2:17-cv-00111 Dixon v. Toyota of New Orleans

12/30/2016 Kansas District Court 5:16-cv-04194 Bigler v. U.S. Bank Trust

12/30/2016 Kansas District Court 5:16-cv-04194 Bigler v. U.S. Bank Trust

12/14/2016 Massachusetts District Court 1:16-cv-12526 Crump v. Expressway Motors, Inc.

12/14/2016 Massachusetts District Court 1:16-cv-12526 Crump v. Expressway Motors, Inc.

12/8/2016 Ohio Northern District Court 3:16-cv-02950 Jacobs v. U.S. Bank and Trust N.A.

12/8/2016 Ohio Northern District Court 3:16-cv-02950 Jacobs v. U.S. Bank and Trust N.A.

11/16/2016 Alabama Southern District Court 1:16-cv-00567 SE Property Holdings, LLC v. Saint Family Limited Partnershi...

11/16/2016 Alabama Southern District Court 1:16-cv-00567 SE Property Holdings, LLC v. Saint Family Limited Partnershi...

8/19/2016 New York Eastern District Court 2:16-cv-04629 Beasley v. INDY Mac Bank

8/19/2016 New York Eastern District Court 2:16-cv-04629 Beasley v. INDY Mac Bank

8/8/2016 Virginia Western District Court 3:16-cv-00058 Newton v. Beneficial Financial I, Inc.

8/8/2016 Virginia Western District Court 3:16-cv-00058 Newton v. Beneficial Financial I, Inc.

3/22/2016 District Of Columbia District Court 1:16-cv-00511 RAJA v. FEDERAL DEPOSIT INSURANCE CORPORATION

3/22/2016 District Of Columbia District Court 1:16-cv-00511 RAJA v. FEDERAL DEPOSIT INSURANCE CORPORATION

2/4/2016 Louisiana Middle District Court 3:16-cv-00075 Phoenix v. Wells Fargo Bank N.A.

2/4/2016 Louisiana Middle District Court 3:16-cv-00075 Phoenix v. Wells Fargo Bank N.A.

1/27/2016 Maryland District Court 8:16-cv-00233 Jones v. Wells Fargo Bank, N.A.

1/27/2016 Maryland District Court 8:16-cv-00233 Jones v. Wells Fargo Bank, N.A.

1/26/2016 Ohio Northern District Court 1:16-cv-00183 Sohrabi v. Chase Home Finance LLC

1/26/2016 Ohio Northern District Court 1:16-cv-00183 Sohrabi v. Chase Home Finance LLC

1/6/2016 North Carolina Eastern District Court 5:16-cv-00005 Petitlubin v. Fayetteville Motors Fifth, LLC

1/6/2016 North Carolina Eastern District Court 5:16-cv-00005 Petitlubin v. Fayetteville Motors Fifth, LLC

12/29/2015 Nebraska District Court 8:15-cv-00466 Strong v. HSBC Mortgage Services, Inc.

12/29/2015 Nebraska District Court 8:15-cv-00466 Strong v. HSBC Mortgage Services, Inc.

11/30/2015 North Carolina Western District Court 1:15-cv-00267 Conover v. Burnsville Chevrolet-Buick Inc.

11/30/2015 North Carolina Western District Court 1:15-cv-00267 Conover v. Burnsville Chevrolet-Buick Inc.

11/30/2015 District Of Columbia District Court 1:15-cv-02061 KING v. CALIBER HOME LOANS, INC.

11/30/2015 District Of Columbia District Court 1:15-cv-02061 KING v. CALIBER HOME LOANS, INC.

11/24/2015 Indiana Northern District Court 3:15-cv-00557 Holt v. Countrywide Home Loans

11/24/2015 Indiana Northern District Court 3:15-cv-00557 Holt v. Countrywide Home Loans

10/6/2015 Florida Middle District Court 8:15-cv-02338 Henry v. U.S. Bank

10/6/2015 Florida Middle District Court 8:15-cv-02338 Henry v. U.S. Bank

9/29/2015 California Northern District Court 5:15-cv-04458 Yu v. Clear Recon Corp

9/29/2015 California Northern District Court 5:15-cv-04458 Yu v. Clear Recon Corp

9/17/2015 Illinois Northern District Court 1:15-cv-08150 Sweiss v. Ramadani

9/17/2015 Illinois Northern District Court 1:15-cv-08150 Sweiss v. Ramadani

9/9/2015 Florida Middle District Court 6:15-cv-01468 Parker v. Exeter Finance Corp.

9/9/2015 Florida Middle District Court 6:15-cv-01468 Parker v. Exeter Finance Corp.

7/21/2015 Texas Eastern District Court 4:15-cv-00484 Tassio v. OneMain Financial, Inc.

7/21/2015 Texas Eastern District Court 4:15-cv-00484 Tassio v. OneMain Financial, Inc.

6/23/2015 California Northern District Court 3:15-cv-02904 Latasha McLaughlin v. Wells Fargo Bank NA

6/23/2015 California Northern District Court 3:15-cv-02904 Latasha McLaughlin v. Wells Fargo Bank NA

6/8/2015 Kentucky Western District Court 3:15-cv-00454 Booth v. Blue World Pools, Inc.

6/8/2015 Kentucky Western District Court 3:15-cv-00454 Booth v. Blue World Pools, Inc.

5/7/2015 Florida Middle District Court 8:15-cv-01111 Cox v. Bay Area Credit Services, LLC

5/7/2015 Florida Middle District Court 8:15-cv-01111 Cox v. Bay Area Credit Services, LLC

4/13/2015 Court of Appeals for the Fourth Circuit 15-1376 Melody Russell v. Premier Bank

3/25/2015 Court of Appeals for the Fourth Circuit 15-1304 Toya Wilson v. LNV Corporation

3/4/2015 Florida Middle District Court 2:15-cv-00138 Lehman v. Chase Bank USA, N.A.

3/4/2015 Florida Middle District Court 2:15-cv-00138 Lehman v. Chase Bank USA, N.A.

1/27/2015 New Jersey District Court 2:15-cv-00470 HERNANDEZ v. M&T BANK

1/27/2015 New Jersey District Court 2:15-cv-00470 HERNANDEZ v. M&T BANK

11/25/2014 Illinois Northern District Court 1:14-cv-09403 Livingston v. Stumpf

11/25/2014 Illinois Northern District Court 1:14-cv-09403 Livingston v. Stumpf

11/25/2014 Illinois Central District Court 3:14-cv-03365 DeClerck v. Bank of New York Mellon

11/25/2014 Illinois Central District Court 3:14-cv-03365 DeClerck v. Bank of New York Mellon

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