Consumer -
Hella v. Equifax Information Services LLC et al
1:2012cv00131
Filed in New Mexico District Court
Type of Suit: Truth in Lending
Plaintiff: Ivar Hella. Defendant: Equifax Information Services LLC, Experian Information Solutions, Incorporated and Trans Union LLC.
Judge: Karen B. Molzen
Cause Of Action: Fair Credit Reporting Actbowerbank v. paul et al
9:2012cv80132
Filed in Florida Southern District Court
Type of Suit: Truth in Lending
Cause Of Action: Truth in LendingReid Tamayose, et al v. Option One Mortgage Corporatio, et al
12-15267
Filed in Ninth Circuit Court of Appeals
Type of Suit: Truth in Lending
Plaintiff - Appellant: REID L. TAMAYOSE and NADINE K. TAMAYOSE. Defendant - Appellee: OPTION ONE MORTGAGE CORPORATION, its successors and assigns now known as Sand Canyon Corporation and H&R BLOCK BANK. Defendant-third-party-plaintiff - Appellee: RESIDENTIAL CREDIT SOLUTIONS, INC. Third-party-defendant - Appellee: OLD REPUBLIC TITLE & ESCROW OF HAWAII, LTD.Smith v. Lejeune Auto Wholesale, Inc.
1:2012cv20521
Filed in Florida Southern District Court
Type of Suit: Truth in Lending
Plaintiff: Tracey S. Smith. Defendant: Lejeune Auto Wholesale, Inc.
Judge: Federico A. Moreno
Cause Of Action: Truth in LendingBarnard v. Green Tree Servicing LLC et al
4:2012cv00213
Filed in Missouri Eastern District Court
Type of Suit: Truth in Lending
Plaintiff: Daniel J Barnard. Defendant: Green Tree Servicing LLC, Rescomm Holdings No. 2 LLC and Ronald L Minda.
Judge: John A. Ross
Cause Of Action: Fair Credit Reporting ActZHANG v. THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
2:2012cv00741
Filed in New Jersey District Court
Type of Suit: Truth in Lending
Plaintiff: SURU ZHANG. Defendant: THE PRUDENTIAL INSURANCE COMPANY OF AMERICA.
Judge: Katharine S. Hayden
Cause Of Action: E.R.I.S.A.Westcott et al v. Wells Fargo Bank, N.A.
2:2012cv00206
Filed in Washington Western District Court
Type of Suit: Truth in Lending
Plaintiff: Evan Westcott and Inese Westcott. Defendant: Wells Fargo Bank, N.A.
Cause Of Action: Truth in LendingResnick v. BANK OF AMERICA, N.A. et al
1:2012cv10231
Filed in Massachusetts District Court
Type of Suit: Truth in Lending
Plaintiff: Karyl Resnick. Defendant: BAC Home Loans Servicing, L.P.
Judge: Nathaniel M. Gorton
Cause Of Action: Truth in LendingMetellus et al v. U.S. Bank National Association
0:2012cv60194
Filed in Florida Southern District Court
Type of Suit: Truth in Lending
Plaintiff: Gaetane Metellu and Michael Metellu. Defendant: U.S. Bank National Association.
Judge: Kathleen M. Williams
Cause Of Action: Truth in LendingGenetti v. Bank of America C/O Recontrust Company
4:2012cv00155
Filed in Missouri Eastern District Court
Type of Suit: Truth in Lending
Plaintiff: John A. Genetti. Defendant: Bank of America C/O Recontrust Company.
Judge: Catherine D. Perry
Cause Of Action: Truth in LendingMorgan Chikosi v. Wells Fargo Home Mortgage, et al
12-55202
Filed in Ninth Circuit Court of Appeals
Type of Suit: Truth in Lending
Plaintiff - Appellant: MORGAN CHIKOSI. Defendant - Appellee: DENISE HOUSATCHENKO. Defendant: WELLS FARGO HOME MORTGAGE, DONALD JOSEPH WANSTEN, TAMI CROOKS and MICHAEL T. GALLAGHER.Thompson v. Chase Auto Group, Inc.
1:2012cv00093
Filed in Virginia Eastern District Court
Type of Suit: Truth in Lending
Plaintiff: Eugene A. Thompson. Defendant: Chase Auto Group, Inc.
Judge: Leonie M. Brinkema
Cause Of Action: Truth in LendingDebartolo v. Norstates Bank et al
2:2012cv00081
Filed in Wisconsin Eastern District Court
Type of Suit: Truth in Lending
Plaintiff: Eugene A Debartolo. Defendant: Norstates Bank and John Doe.
Judge: Charles N Clevert
Cause Of Action: Truth in LendingMbaku et al v. Bank of America, National Association
1:2012cv00190
Filed in Colorado District Court
Type of Suit: Truth in Lending
Plaintiff: John M. Mbaku and Luvibidila Jolie Lumuenemo. Defendant: Bank of America, National Association.
Judge: Philip A. Brimmer
Cause Of Action: Fed. Question: FraudJoseph Marty v. Estate of Jennifer Ann Marty, et al
12-15163
Filed in Ninth Circuit Court of Appeals
Type of Suit: Truth in Lending
Plaintiff - Appellant: JOSEPH EDWARD MARTY. Defendant - Appellee: ESTATE OF JENNIFER ANN MARTY, NIKOLAI PLISHKA, DIANE PLISHKA, DIANE DELORES SKALISKY, DIANE DELORES MARTY and other.Deutsche Bank National Trust Company v. Arp et al
2:2012cv00133
Filed in Washington Western District Court
Type of Suit: Truth in Lending
Plaintiff: Deutsche Bank National Trust Company. Defendant: Dean Arp, Charles Miller and John and Jane Doe.
Judge: John C Coughenour
Cause Of Action: Truth in LendingFeraro v. Impac Funding Corporation et al
5:2012cv00322
Filed in California Northern District Court
Type of Suit: Truth in Lending
Plaintiff: Rosalia M Feraro. Defendant: Impac Funding Corporation, Clarion Mortgage, Ron Morrison, U.S. Bank National Association, One West Bank FSB and other.
Judge: Paul Singh Grewal
Cause Of Action: Petition for RemovalDonald Rivers Goolsby v. Deutche Bank, et al
1:2012cv00118
Filed in Ohio Northern District Court
Type of Suit: Truth in Lending
Defendant: Donald Rivers Goolsby, Deutche Bank and Chase Bank.
Judge: Dan Aaron Polster
Cause Of Action: Truth in LendingPENG et al v. CITI MORTGAGE INC. et al
1:2012cv00395
Filed in New Jersey District Court
Type of Suit: Truth in Lending
Plaintiff: ELVIRA PENG and DANIEL CHIONG. Defendant: CITI MORTGAGE INC. and MERS.
Judge: Renee Marie Bumb
Cause Of Action: Truth in LendingPrince et al v. Wells Fargo et al
3:2012cv08008
Filed in Arizona District Court
Type of Suit: Truth in Lending
Plaintiff: Jan Prince and Russell Jay Gould-Marque. Defendant: Wells Fargo and Laurie A Peschke.
Judge: David G Campbell
Cause Of Action: Fed. Question: Breach of Contract
