Consumer - Dockets

  • Smith v. Wells Fargo Bank, N.A. et al
    California Eastern District Court
    Truth in Lending
    Filed: May 14, 2008
    Plaintiff: David Smith; Defendant: Wells Fargo Bank, N.A., Chase Mortgage Credit Group, La Jolla Lending & Real Estate, Inc., Paul Bakhtiar, Pooyan Bakhtiar and others...

    (May 13, 2008)
  • Smith v. Wells Fargo Bank, N.A. et al
    California Eastern District Court
    Truth in Lending
    Filed: May 14, 2008
    Plaintiff: David Smith Defendant: Wells Fargo Bank, N.A., Wells Fargo Bank, N.A.

    (May 13, 2008)
  • Straat v. Chevy Chase Bank, F.S.B.
    Nevada District Court
    Truth in Lending
    Filed: May 7, 2008
    Plaintiff: Rudolph Straat; Defendant: Chevy Chase Bank, F.S.B.

    (May 6, 2008)
  • Mike Spanos v. GMAC Mortgage et al
    California Central District Court
    Truth in Lending
    Filed: May 6, 2008
    Plaintiff: Mike Spanos, Mike Spanos, Mike Spanos, Mike Spanos Defendant: GMAC Mortgage, DOES

    (May 5, 2008)
  • Osbourne v. Southern Cross Financial Group,inc.
    Florida Southern District Court
    Truth in Lending
    Filed: May 6, 2008
    Plaintiff: Rose M. Osbourne Defendant: Southern Cross Financial Group,inc.

    (May 5, 2008)
  • Citizens State Bank v. State Farm Life Insurance Company
    Alabama Northern District Court
    Truth in Lending
    Filed: May 6, 2008
    Plaintiff: Citizens State Bank; Defendant: State Farm Life Insurance Company

    (May 5, 2008)
  • Sean Randle et al v. Option One Mortgage Corporation et al
    California Central District Court
    Truth in Lending
    Filed: May 5, 2008
    Plaintiff: Sean Randle, Sean Randle, Jessye Randle, Jessye Randle Defendant: Option One Mortgage Corporation, Does

    (May 4, 2008)
  • HINCHLIFFE et al v. OPTION ONE MORTGAGE CORPORATION et al
    Pennsylvania Eastern District Court
    Truth in Lending
    Filed: May 5, 2008
    Plaintiff: JAMES HINCHLIFFE, YONG SUN HINCHLIFFE; Defendant: OPTION ONE MORTGAGE CORPORATION, JOHN DOES

    (May 4, 2008)
  • Michael Seifert et al v. Countywide Home Loans, Inc. et al
    California Central District Court
    Truth in Lending
    Filed: May 5, 2008
    Plaintiff: Michael Seifert, Michael Seifert, Robin Seifert, Robin Seifert Defendant: Countywide Home Loans, Inc., Benchmark Lending Group, Inc., Garry Michael Goodman, Does

    (May 4, 2008)
  • Arceneaux v. The CIT Group/Consumer Finance Inc et al
    Georgia Northern District Court
    Truth in Lending
    Filed: May 5, 2008
    Plaintiff: Anthony James Arceneaux Defendant: The CIT Group/Consumer Finance Inc, Mortgage Electric Registration Systems, Inc.

    (May 4, 2008)
  • Romero-Huertas v. Toyota Motor Credit Corporation et al
    Florida Southern District Court
    Truth in Lending
    Filed: May 5, 2008
    Plaintiff: Martha Romero-Huertas Defendant: Toyota Motor Credit Corporation, Lexus Financial Services

    (May 4, 2008)
  • Serra v. Saturn of Clearwater, Inc.
    Florida Middle District Court
    Truth in Lending
    Filed: May 5, 2008
    Plaintiff: Victor Serra; Defendant: Saturn of Clearwater, Inc., Saturn of St. Petersburg, Inc.

    (May 4, 2008)
  • Mathis et al v. Gibson et al
    South Carolina District Court
    Truth in Lending
    Filed: May 2, 2008
    Plaintiff: Ricky Mathis, Beverly Mathis, Nicole Short, Pat Andrews; Defendant: Paul Michael Gibson, Joe Gibson Suzuki, Joe Gibson Automotive, Joe Gibson AutoWorld Inc, CitiFinancial Auto and others...

    (May 1, 2008)
  • Thompson et al v. Oandason et al
    California Northern District Court
    Truth in Lending
    Filed: May 1, 2008
    Plaintiff: Heath Thompson, Maranda Thompson Defendant: Robert Oandason, Oandason Realty, Inc., Michael Florez

    (April 30, 2008)
  • Santos v. BNC Mortgage Inc. et al
    Massachusetts District Court
    Truth in Lending
    Filed: May 1, 2008
    Plaintiff: Jose A. Santos; Defendant: BNC Mortgage Inc., LaSalle Bank National Association

    (April 30, 2008)
  • Terry et al v. Ameriquest Mortgage Company et al
    Illinois Northern District Court
    Truth in Lending
    Filed: April 30, 2008
    Plaintiff: Rose Terry, Terry Watt, Roy Parnell, Johanna Guyton, Luisa Bolo and others...; Defendant: Ameriquest Mortgage Company, Ameriquest Capital Corporation, AAC Capital Holdings, Inc., Ameriquest Mortgage Securities, Inc., Deutsche Bank National Trust Company and others...

    (April 29, 2008)
  • Yaasmyn Fula v. Washington Mutual Bank FA et al
    California Central District Court
    Truth in Lending
    Filed: April 29, 2008
    Plaintiff: Yaasmyn Fula, Yaasmyn Fula Defendant: Washington Mutual Bank FA, John Dunstan, Does

    (April 28, 2008)
  • Morris v. Joe Gibson Automotive Inc et al
    South Carolina District Court
    Truth in Lending
    Filed: April 28, 2008
    Plaintiff: Marlene Morris; Defendant: Joe Gibson Automotive Inc, Joe Gibson's Automotive World Inc, American Suzuki Motor Corporation Inc, AmeriCredit Corporation

    (April 27, 2008)
  • Gary et al v. Joe Gibson Automotive Inc et al
    South Carolina District Court
    Truth in Lending
    Filed: April 28, 2008
    Plaintiff: Rick Gary, Connie Gary; Defendant: Joe Gibson Automotive Inc, Joe Gibson's Automotive World Inc, American Suzuki Motor Corporation Inc, M&T Credit Services

    (April 27, 2008)
  • Groomes et al v. Joe Gibson Automotive Inc et al
    South Carolina District Court
    Truth in Lending
    Filed: April 28, 2008
    Plaintiff: Marsha Groomes, Linda Sawyer; Defendant: Joe Gibson Automotive Inc, Joe Gibson's Automotive World Inc, American Suzuki Motor Corporation Inc, CitiFinancial Auto LLC

    (April 27, 2008)
  • Martin v. Joe Gibson Automotive Inc et al
    South Carolina District Court
    Truth in Lending
    Filed: April 28, 2008
    Plaintiff: Ricky G Martin; Defendant: Joe Gibson Automotive Inc, Joe Gibson's Automotive World Inc, American Suzuki Motor Corporation Inc, M&T Credit Services LLC

    (April 27, 2008)
  • Smith v. Joe Gibson Automotive Inc et al
    South Carolina District Court
    Truth in Lending
    Filed: April 28, 2008
    Plaintiff: Harmony C Smith; Defendant: Joe Gibson Automotive Inc, Joe Gibson's Automotive World Inc, American Suzuki Motor Corporation Inc, Franklin Capital Corp

    (April 27, 2008)
  • Jordan et al v. Joe Gibson Automotive Inc et al
    South Carolina District Court
    Truth in Lending
    Filed: April 28, 2008
    Plaintiff: Jessie J Jordan, Judy S Jordan; Defendant: Joe Gibson Automotive Inc, Joe Gibson's Automotive World Inc, American Suzuki Motor Corporation Inc, Santander Consumer USA

    (April 27, 2008)
  • Smith v. Joe Gibson Automotive Inc et al
    South Carolina District Court
    Truth in Lending
    Filed: April 28, 2008
    Plaintiff: Harmony C Smith; Defendant: Joe Gibson Automotive Inc, Joe Gibson's Automotive World Inc, American Suzuki Motor Corporation Inc, Franklin Capital Corp

    (April 27, 2008)
  • Ostrander et al v. Joe Gibson Automotive Inc et al
    South Carolina District Court
    Truth in Lending
    Filed: April 28, 2008
    Plaintiff: John E Ostrander, Laura M Ostrander; Defendant: Joe Gibson Automotive Inc, Joe Gibson's Automotive World Inc, American Suzuki Motor Corporation Inc, M&T Credit Services LLC

    (April 27, 2008)
  • BLUE et al v. FREMONT INVESTMENT & LOAN et al
    District of Columbia District Court
    Truth in Lending
    Filed: April 28, 2008
    Plaintiff: JOANNE BLUE, EDNA ROBINSON, HALBERT T. BLUE, ROSE BLUE; Defendant: FREMONT INVESTMENT & LOAN, EXECUTIVE TITLE & ESCROW, TOWN AND COUNTRY MORTGAGE AND FINANCIAL SERVICES, INC., DENNIS BISHOP

    (April 27, 2008)
  • Bradburn v. Joe Gibson Automotive Inc et al
    South Carolina District Court
    Truth in Lending
    Filed: April 28, 2008
    Plaintiff: Montie Bradburn; Defendant: Joe Gibson Automotive Inc, Joe Gibson's Automotive World Inc, American Suzuki Motor Corporation Inc, AmeriCredit Corporation

    (April 27, 2008)
  • Mathis v. Joe Gibson Automotive Inc et al
    South Carolina District Court
    Truth in Lending
    Filed: April 28, 2008
    Plaintiff: Jerry Mathis; Defendant: Joe Gibson Automotive Inc, Joe Gibson's Automotive World Inc, American Suzuki Motor Corporation Inc, Fifth Third Bank

    (April 27, 2008)
  • PLUMMER v. DEUTSCHE BANK NATIONAL TRUST CO. AS TRUSTEE
    Pennsylvania Eastern District Court
    Truth in Lending
    Filed: April 28, 2008
    Plaintiff: GEORGE PLUMMER; Defendant: DEUTSCHE BANK NATIONAL TRUST CO. AS TRUSTEE

    (April 27, 2008)
  • Gambrell v. Joe Gibson Automotive Inc et al
    South Carolina District Court
    Truth in Lending
    Filed: April 28, 2008
    Plaintiff: Daniel R Gambrell; Defendant: Joe Gibson Automotive Inc, Joe Gibson's Automotive World Inc, American Suzuki Motor Corporation Inc, M&T Credit Services

    (April 27, 2008)
  • Lane v. Joe Gibson Automotive Inc et al
    South Carolina District Court
    Truth in Lending
    Filed: April 28, 2008
    Plaintiff: Richard S Lane; Defendant: Joe Gibson Automotive Inc, Joe Gibson's Automotive World Inc, American Suzuki Motor Corporation Inc, Fifth Third Bancorp, M&T Financial Services LLC

    (April 27, 2008)
  • Canzater v. Joe Gibson Automotive Inc et al
    South Carolina District Court
    Truth in Lending
    Filed: April 28, 2008
    Plaintiff: Vivian Canzater; Defendant: Joe Gibson Automotive Inc, Joe Gibson's Automotive World Inc, American Suzuki Motor Corporation Inc, Santander Consumer USA

    (April 27, 2008)
  • Capps v. Joe Gibson Automotive Inc et al
    South Carolina District Court
    Truth in Lending
    Filed: April 28, 2008
    Plaintiff: Joyace D Capps; Defendant: Joe Gibson Automotive Inc, Joe Gibson's Automotive World Inc, American Suzuki Motor Corporation Inc, AmeriCredit Corporation, M&T Financial Services LLC

    (April 27, 2008)
  • Okon v. Wells Fargo Home Mortgage et al
    Maryland District Court
    Truth in Lending
    Filed: April 28, 2008
    Plaintiff: Renee Imeh Okon; Defendant: Wells Fargo Home Mortgage, Fremont Investment & Loan, Inc.

    (April 27, 2008)
  • Bonney et al v. Washington Mutual Bank
    Massachusetts District Court
    Truth in Lending
    Filed: April 25, 2008
    Plaintiff: Allan Bonney, Donna Bonney; Defendant: Washington Mutual Bank

    (April 24, 2008)
  • Holtz v. Bank of America, National Association et al
    California Northern District Court
    Truth in Lending
    Filed: April 25, 2008
    Plaintiff: Russell Don Holtz; Defendant: Bank Of America, National Association, Cal-Western Reconveyance Corporation, PRLAP, Inc

    (April 24, 2008)
  • Richards v. Portfolio Recovery Associates, Inc.
    Illinois Northern District Court
    Truth in Lending
    Filed: April 24, 2008
    Plaintiff: Lashaunda Richards; Defendant: Portfolio Recovery Associates, Inc.

    (April 23, 2008)
  • Zegar v. Nationwide Credit, Inc.
    Minnesota District Court
    Truth in Lending
    Filed: April 24, 2008
    Plaintiff: Ronda Zegar, Ronda Zegar Defendant: Nationwide Credit, Inc.

    (April 23, 2008)
  • Madaryan v. Countrywide Home Loans, Inc.
    Nevada District Court
    Truth in Lending
    Filed: April 23, 2008
    Plaintiff: Hripsime Madaryan; Defendant: Countrywide Home Loans, Inc.

    (April 22, 2008)
  • Erving v. Automax Financial LLC et al
    Wisconsin Eastern District Court
    Truth in Lending
    Filed: April 23, 2008
    Plaintiff: Rachel Erving; Defendant: Automax Financial LLC, Automax LLC, Russ Darrow Group Inc

    (April 22, 2008)
  • McCusker v. Washington Mutual Bank, FA
    Rhode Island District Court
    Truth in Lending
    Filed: April 21, 2008
    Plaintiff: Robin D. McCusker; Defendant: Washington Mutual Bank, FA

    (April 20, 2008)
  • Burrows v. McEvoy et al
    Michigan Eastern District Court
    Truth in Lending
    Filed: April 21, 2008
    Plaintiff: Yoland C Burrows Defendant: Michael J McEvoy, William J Richards, Robert A Tremain, Washington Mutual Bank

    (April 20, 2008)
  • DiGiovanni v. Washington Mutual Bank
    Massachusetts District Court
    Truth in Lending
    Filed: April 21, 2008
    Plaintiff: Nicole DiGiovanni; Defendant: Washington Mutual Bank

    (April 20, 2008)
  • Baca et al v. Elite Auto Sales, LLC et al
    New Mexico District Court
    Truth in Lending
    Filed: April 21, 2008
    Plaintiff: Suzette Baca, Ernest Zamora; Defendant: Elite Auto Sales, LLC, Credit Acceptance Corporation, CNA Surety

    (April 20, 2008)
  • McCall v. National Auto Sales et al
    Virginia Western District Court
    Truth in Lending
    Filed: April 21, 2008
    Plaintiff: Karen McCall; Defendant: National Auto Sales, Arthur T. Johnson

    (April 20, 2008)
  • Mitchell v. Farrell et al
    Minnesota District Court
    Truth in Lending
    Filed: April 21, 2008
    Plaintiff: Bruce E Mitchell Defendant: Lani M Farrell, Stephen D Farrell, Home Saver Solutions, LLC, Erick Flycht, Title Direct and others...

    (April 20, 2008)
  • Koski v. Capital One Bank (USA), N.A.
    Nebraska District Court
    Truth in Lending
    Filed: April 18, 2008
    Plaintiff: Janet R Koski; Defendant: Capital One Bank (USA), N.A.

    (April 17, 2008)
  • Finch v. Wisconsin Auto Title Loans Inc
    Wisconsin Eastern District Court
    Truth in Lending
    Filed: April 18, 2008
    Plaintiff: Kathleen Finch; Defendant: Wisconsin Auto Title Loans Inc

    (April 17, 2008)
  • CASTILLO v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al
    Pennsylvania Eastern District Court
    Truth in Lending
    Filed: April 17, 2008
    Plaintiff: CECILIO CASTILLO; Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY, WMC MORTGAGE CORP.

    (April 16, 2008)
  • Aske v. Sentry Credit Inc.
    Minnesota District Court
    Truth in Lending
    Filed: April 17, 2008
    Plaintiff: Eric Aske Defendant: Sentry Credit Inc.

    (April 16, 2008)