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)