Consumer - Dockets
- Johnson v. Homecomings Financial, LLC
Michigan Eastern District Court
Truth in Lending
Filed: April 20, 2009
Plaintiff: David Johnson Defendant: Homecomings Financial, LLC
(April 19, 2009) - Pitel v. Asset Resource Funding L.L.C.
Minnesota District Court
Truth in Lending
Filed: April 20, 2009
Plaintiff: Chris Pitel Defendant: Asset Resource Funding L.L.C.
(April 19, 2009) - Blanding v. JP Morgan Chase Bank, N.A. et al
Georgia Northern District Court
Truth in Lending
Filed: April 17, 2009
Plaintiff: Pauline S. Blanding, Pauline S. Blanding Defendant: JP Morgan Chase Bank, N.A., Federal Home Loan Mortgage Corporation
(April 16, 2009) - King v. Washington Mutual Bank et al
California Southern District Court
Truth in Lending
Filed: April 17, 2009
(April 16, 2009) - Cunliffe, II et al v. Chase Home Finance, LLC
Michigan Eastern District Court
Truth in Lending
Filed: April 17, 2009
Plaintiff: James D. Cunliffe, II, Tammy L. Cunliffe Defendant: Chase Home Finance, LLC
(April 16, 2009) - Elizabethann Shikles v. Stratford Investment Group LLC et al
California Central District Court
Truth in Lending
Filed: April 17, 2009
Plaintiff: Elizabethann Shikles Defendant: Stratford Investment Group LLC, Tyrone Barnes, Does
(April 16, 2009) - Swanson et al v. Citi et al
Illinois Northern District Court
Truth in Lending
Filed: April 17, 2009
Plaintiff: Gloria E. Swanson, Charles M. Routen; Defendant: Citi, Andre Lanier, PCI Appraisal Services
(April 16, 2009) - Baratto v. Citizens Automobile Finance, Inc.
Minnesota District Court
Truth in Lending
Filed: April 17, 2009
Plaintiff: Jack Baratto, Jack Baratto Defendant: Citizens Automobile Finance, Inc.
(April 16, 2009) - Bailey et al v. Citibank NA et al
Ohio Southern District Court
Truth in Lending
Filed: April 17, 2009
Plaintiff: Parker Bailey, Elise Bailey; Defendant: Citibank NA, Citimortgage Inc
(April 16, 2009) - Kendall v. Wachovia Securities, LLC
Florida Southern District Court
Truth in Lending
Filed: April 17, 2009
Plaintiff: John Kendall Defendant: Wachovia Securities, LLC
(April 16, 2009) - Sampson et al v. Chase Home Finance et al
West Virginia Southern District Court
Truth in Lending
Filed: April 17, 2009
Plaintiff: Paul E. Sampson, Margaret M. Sampson Defendant: Chase Home Finance, Chase Home Finance, EMC Mortgage Corporation, EMC Mortgage Corporation, Security One and others...
(April 16, 2009) - Johnson et al
Washington Western District Court
Truth in Lending
Filed: April 16, 2009
Plaintiff: Amie Johnson, Christopher D Johnston, Mal Bergman, Tess Bergman; Defendant: Countrywide Home Loans Inc
(April 15, 2009) - Morfin v. Accredited Home Lenders, Inc. et al
California Southern District Court
Truth in Lending
Filed: April 16, 2009
Plaintiff: Roberto Morfin; Defendant: Accredited Home Lenders, Inc., Accredit Home Lenders 2nd Trust Division, Homefinders Realty, Washington Mutual, Franklin Credit Management Corporation, All other claimants of whatsoever kind and character against real property commonly known as 6153 Paseo Granito, Carlsbad, CA 92009 and others...
(April 15, 2009) - Simila et al v. American Sterling Bank et al
California Southern District Court
Truth in Lending
Filed: April 15, 2009
Plaintiff: Eric Simila, Diantha Simila; Defendant: American Sterling Bank, Amer. Sterling Bank, InterBanc Mortgage, Countrywide Home Loans, National City Mortgage and others...
(April 14, 2009) - Caballero v. Aurora Loan Services LLC et al
Florida Middle District Court
Truth in Lending
Filed: April 15, 2009
Plaintiff: Alba R. Caballero; Defendant: Aurora Loan Services LLC, Deutsche Bank Trust Company Americas
(April 14, 2009) - JOHNSON v. NOVASTAR MORTGAGE, INC. et al
New Jersey District Court
Truth in Lending
Filed: April 15, 2009
Plaintiff: BARBARA JOHNSON; Defendant: NOVASTAR MORTGAGE, INC., RICK MASON, TERENCE WARD, TRINITY INSURANCE ABSTRACT LLC, WALTER A. LACEY, ESQUIRE and others...
(April 14, 2009) - Martha R Young v. Federal Deposit Insurance Corporation et al
California Central District Court
Truth in Lending
Filed: April 14, 2009
Plaintiff: Martha R Young, Martha R Young, Martha R Young Defendant: Federal Deposit Insurance Corporation, US Financial Funding Inc
(April 13, 2009) - Lupita Alvidrez v. Americas Wholesale Lender, Inc. et al
California Central District Court
Truth in Lending
Filed: April 14, 2009
Plaintiff: Lupita I. Alvidrez Defendant: America's Wholesale Lender, Inc., American Mortgage Source, Inc., Countrywide Bank, N.A., Countrywide Home Loans, Inc., Bank of America Corp. and others...
(April 13, 2009) - Ficklin v. Countrywide Home Loans, Inc.
Georgia Northern District Court
Truth in Lending
Filed: April 14, 2009
Plaintiff: Annette Ficklin Defendant: Countrywide Home Loans, Inc.
(April 13, 2009) - Reyna M. Alvarez et al v. Citimortgage, Inc. et al
California Central District Court
Truth in Lending
Filed: April 13, 2009
Plaintiff: Reyna Alvarez, Lupita I. Alvidrez Defendant: Citimortgage, Inc., Citibank, N.A., Yes Home Loan, Inc., DOES
(April 12, 2009) - Cua et al v. Mortgage Electronic Registration Systems, Inc. et al
California Northern District Court
Truth in Lending
Filed: April 13, 2009
Plaintiff: Johnny Cua, Marissa Cua; Defendant: Mortgage Electronic Registration Systems, Inc., Countrywide Home Loans, Inc., Recontrust Company, N.A.
(April 12, 2009) - Washington v. Logical Choice Motors, Inc.
New Mexico District Court
Truth in Lending
Filed: April 13, 2009
Plaintiff: Carla Washington; Defendant: Logical Choice Motors, Inc.
(April 12, 2009) - Barbee v. Automated Collection Services, Inc.
Alabama Southern District Court
Truth in Lending
Filed: April 13, 2009
Plaintiff: Robert Barbee; Defendant: Automated Collection Services, Inc.
(April 12, 2009) - Pacheco et al v. Countrywide Home Loans, Inc. et al
Illinois Northern District Court
Truth in Lending
Filed: April 13, 2009
Plaintiff: Jose R. Pacheco, Maria C. Pacheco; Defendant: Countrywide Home Loans, Inc., Countrywide Bank, N.A., Countrywide Bank, Lakeside Mortgage and Loan Corporation, Mortgage Electronic Registration Systems, Inc. and others...
(April 12, 2009) - Bong Ja Won v. NBGI, Inc. et al
California Central District Court
Truth in Lending
Filed: April 13, 2009
Plaintiff: Bong Ja Won, Bong Ja Won Defendant: NBGI, Inc., Wells Fargo Bank, N.A., Countrywide Home Loans, Inc., Bank of America, DOES
(April 12, 2009) - Bunch et al v. Community Trust Bank et al
Kentucky Eastern District Court
Truth in Lending
Filed: April 10, 2009
Plaintiff: Scott Bunch, Barbara Bunch, Jeff Sears, Gina Sears; Defendant: Community Trust Bank, Glenn Bunch
(April 9, 2009) - Rivas v. New Century Mortgage Corporation et al
California Southern District Court
Truth in Lending
Filed: April 10, 2009
Plaintiff: Susana Rivas; Defendant: New Century Mortgage Corporation, San Diego County Real Estate Services, Countrywide Home Loans, All other claimants of whatsoever kind and character against real property commonly known as 3061-3063 Webster Avenue, San Diego, CA 92113, APN 545-442-06-00 and others...
(April 9, 2009) - Sola et al v. Indymac Bank et al
California Southern District Court
Truth in Lending
Filed: April 10, 2009
Plaintiff: Ramon Sola, Delia Sola; Defendant: Indymac Bank, Exclusive Realty & Mortgage, Inc., Arlene Ebellar Villaflor, DOES
(April 9, 2009) - JACKSON et al v. ACCREDITED HOME LENDERS, INC. et al
Pennsylvania Eastern District Court
Truth in Lending
Filed: April 10, 2009
Plaintiff: DAVID JACKSON, PAMELA JACKSON Defendant: ACCREDITED HOME LENDERS, INC., REAL ESTATE MORTGAGE NETWORK, INC., BRETT DEXTER, J.P. MORGAN CHASE & CO., JOHN DOES 1-10
(April 9, 2009) - Hodge v. World Savings Inc et al
California Northern District Court
Truth in Lending
Filed: April 10, 2009
Plaintiff: Eric Hodge, Eric Hodge Defendant: World Savings Inc, World Savings FSB, Wachovia Mortgage Corporation
(April 9, 2009) - Flores v. Wachovia Bank et al
Texas Western District Court
Truth in Lending
Filed: April 9, 2009
Plaintiff: Dora Espinoza Flores; Defendant: Wachovia Bank, Wachovia Mortgage
(April 8, 2009) - Yaldo et al v. Bank of America Corporation
Michigan Eastern District Court
Truth in Lending
Filed: April 9, 2009
Plaintiff: Abdullatif Yaldo, Rose Yaldo Defendant: Bank of America Corporation
(April 8, 2009) - TAGGART v. CHASE BANK USA, N.A. et al
Pennsylvania Eastern District Court
Truth in Lending
Filed: April 9, 2009
Plaintiff: KENNETH J. TAGGART; Defendant: CHASE BANK USA, N.A., JP MORGAN CHASE BANK N.A.
(April 8, 2009) - Yaldoo et al v. Homecoming Financial, LLC et al
Michigan Eastern District Court
Truth in Lending
Filed: April 9, 2009
Plaintiff: Laura Yaldoo, Ramzi Yaldoo Defendant: Homecoming Financial, LLC, Bank of America Corporation, Bank of America Corporation
(April 8, 2009) - Tyler v. Johnson Riddle & Mark
Utah District Court
Truth in Lending
Filed: April 8, 2009
Plaintiff: Charlotte Tyler; Defendant: Johnson Riddle & Mark
(April 7, 2009) - Saline et al v. Carrington Mortgage Services, LLC et al
Maryland District Court
Truth in Lending
Filed: April 8, 2009
Plaintiff: Joel Saline, Kimberley K. Saline; Defendant: Carrington Mortgage Services, LLC, Fremont Investment and Loan, Heartland Home Finance, Inc.
(April 7, 2009) - OKOYE v. SUNSET MORTGAGE COMPANY, LP et al
Pennsylvania Eastern District Court
Truth in Lending
Filed: April 8, 2009
Plaintiff: IKEM OKOYE; Defendant: SUNSET MORTGAGE COMPANY, LP, AVONWOOD CAPITAL CORPORATION, SELECT PORTFOLIO SERVICING, INC., OCWEN LOAN SERVICING, LLC, NCC SERVICES, INC. and others...
(April 7, 2009) - Lema v. Trans Union LLC et al
Minnesota District Court
Truth in Lending
Filed: April 8, 2009
Plaintiff: Neville Lema Defendant: Trans Union LLC, Investigation & Recovery Associates, LLC
(April 7, 2009) - CLARK-WHITAKER et al v. COLONIAL VOLKSWAGEN, INC. et al
Pennsylvania Eastern District Court
Truth in Lending
Filed: April 7, 2009
(April 6, 2009) - NULMAN et al v. MONEY WAREHOUSE INC. et al
Pennsylvania Eastern District Court
Truth in Lending
Filed: April 7, 2009
(April 6, 2009) - Walker, III v. Baker
Texas Western District Court
Truth in Lending
Filed: April 7, 2009
Plaintiff: James Henry Walker, III; Defendant: Keith Baker
(April 6, 2009) - Kacho v. Chase Home Finance, LLC
Michigan Eastern District Court
Truth in Lending
Filed: April 7, 2009
Plaintiff: Mario Kacho Defendant: Chase Home Finance, LLC, Chase Home Finance, LLC
(April 6, 2009) - Sherri M. Kozy v. Countrywide Home Loans, Inc.
California Eastern District Court
Truth in Lending
Filed: April 7, 2009
Plaintiff: Sherri M. Kozy; Defendant: Countrywide Home Loans, Inc.
(April 6, 2009) - Arriaga et al v. Wells Fargo Bank, NA et al
Illinois Northern District Court
Truth in Lending
Filed: April 6, 2009
(April 5, 2009) - Yu Jin Kim et al v. Certified Home Loans, LLC et al
California Central District Court
Truth in Lending
Filed: April 6, 2009
Plaintiff: Yu Jin Kim, Yu Jin Kim, Tae Sang Park, Tae Sang Park Defendant: Certified Home Loans, LLC, Wells Fargo Home Mortgage, DOES
(April 5, 2009) - KEEN et al v. BANK OF AMERICA, N.A. et al
Pennsylvania Eastern District Court
Truth in Lending
Filed: April 6, 2009
(April 5, 2009) - Jeanie Kim v. Bank of America, NA et al
California Central District Court
Truth in Lending
Filed: April 6, 2009
Plaintiff: Jeanie Kim, Jeanie Kim Defendant: Bank of America, NA, DOES
(April 5, 2009) - US Bank, N.A. v. Mayhew et al
Colorado District Court
Truth in Lending
Filed: April 6, 2009
Plaintiff: US Bank, N.A.; Defendant: Kimberly M. Mayhew, Douglas A. MayhewThirdParty Defendant: Cherry Creek Mortgage Co., Inc., Nora (I) Ziel, Nora Ziel, Mike (I) Smith, Mike Smith, Heather (I) Bradshaw, Heather Bradshaw and others...
(April 5, 2009) - Javier Hernandez v. Homecomings Financial Network Inc et al
California Central District Court
Truth in Lending
Filed: April 6, 2009
Plaintiff: Javier Hernandez Defendant: Homecomings Financial Network Inc, Homecomings Financial LLC, ETS Services LLC, Does
(April 5, 2009) - Grace Yongmun Kim v. Countrywide Bank et al
California Central District Court
Truth in Lending
Filed: April 6, 2009
Plaintiff: Grace Yongmun Kim, Grace Yongmun Kim Defendant: Countrywide Bank, Countrywide Home Loans, Inc., Bank of America, N.A., America's Wholesale Lender, DOES
(April 5, 2009)