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Torts - Property - Truth in Lending Cases filed in the California Eastern District Court [ Court Info ]

Results 1 - 50 of 128
Parties District Court Judge Type of Lawsuit Cause of Action
November 25, 2009
Brown v. GMAC Mortgage, LLC et al CA Eastern Burrell Truth in Lending Truth in Lending
Plaintiff: Lorraine Brown Defendant: GMAC Mortgage, LLC, GMAC Mortgage, LLC, Greenpoint Mortgage Funding, Inc., ETS Services, LLC, ETS Services, LLC
 
November 16, 2009
Wineke v. Countrywide Home Loans, Inc. CA Eastern England Truth in Lending Truth in Lending
Plaintiff: Janice Wineke Defendant: Countrywide Home Loans, Inc.
 
November 10, 2009
Curtis v. Option One Mortgage Corp. et al CA Eastern O'Neill Truth in Lending Truth in Lending
Plaintiff: Deborah Curtis, Deborah Curtis Defendant: Option One Mortgage Corp.
 
Curtis v. Option One Mortgage Corp. et al CA Eastern Truth in Lending Cause Code Unknown
Plaintiff: Deborah Curtis, Deborah Curtis Defendant: Option One Mortgage Corp., American Home Mortgage Servicing, Inc., American Home Mortgage Servicing, Inc.
 
November 7, 2009
Watkinson v. MortgageIT, Inc. et al CA Eastern Karlton Truth in Lending Truth in Lending
Plaintiff: Don Tobin Watkinson Defendant: MortgageIT, Inc.
 
v. MortgageIT, Inc. et al CA Eastern Truth in Lending Truth in Lending
Plaintiff: Don Tobin Watkinson Defendant: MortgageIT, Inc., Don Tobin Watkinson
 
October 29, 2009
Davis et al v. Wells Frago Bank, N.A. et al CA Eastern Damrell Truth in Lending Truth in Lending
Plaintiff: David L Davis, Karen A Davis Defendant: NDEX West LLC, MortgageIT, Inc., Deutsche Bank, HSBC Bank USA, Wells Fargo Bank, N. A.
 
October 23, 2009
(PS)Garcia v. PLM Lender Services, Inc., et al CA Eastern Damrell Truth in Lending Petition for Removal
Plaintiff: Carmen Garcia Defendant: American Mortgage Network, Inc., American Mortgage Network, Inc., PLM Lender Services Inc., Mortgage Electronic Registration Services, Inc., Central Mortgage Company
 
Garcia v. American Mortgage, LLC CA Eastern Truth in Lending Truth in Lending
Plaintiff: Carmen Garcia Defendant: American Mortgage, LLC, American Mortgage, LLC
 
Helmer v. Countrywide Home Loans CA Eastern Damrell Truth in Lending Truth in Lending
Plaintiff: Clifford Helmer Defendant: Countrywide Home Loans
 
Helmer v. Countrywide Home Loans CA Eastern Truth in Lending Truth in Lending
Plaintiff: Clifford Helmer Defendant: Countrywide Home Loans
 
October 21, 2009
Clifford v. Countrywide Home Loans CA Eastern Truth in Lending Truth in Lending
Plaintiff: Helmer Clifford Defendant: Countrywide Home Loans
 
October 8, 2009
Carreon, et al v. MTC Financial dba Trustee Corps et al CA Eastern Karlton Truth in Lending Fed. Question
Plaintiff: Jose Carreon, Evelyn Carreon Defendant: MTC Financial dba Trustee Corps, Sierra Pacific Mortgage Company, Inc., One West Bank, Mortgage Registration Systems, Inc.
 
October 6, 2009
(PS) Popov et al v. Countrywide Financial Corporation et al CA Eastern Burrell Truth in Lending Truth in Lending
Plaintiff: Anatoliy Popov, Natalya Popov Defendant: Countrywide Financial Corporation, Landsafe Title of California, Inc., Recontrust Company, N.A.
 
October 2, 2009
Stennes v. America's Servicing Company CA Eastern Truth in Lending Petition for Removal- Breach of Contract
Plaintiff: Elliot Stennes Defendant: America's Servicing Company, America's Servicing Company
 
Stennes v. America's Servicing Company CA Eastern Burrell Truth in Lending Petition for Removal- Breach of Contract
Plaintiff: Elliot Stennes Defendant: America's Servicing Company, America's Servicing Company
 
October 1, 2009
Chernick et al v. Bank of America Home Loans et al CA Eastern Mendez Truth in Lending Truth in Lending
Plaintiff: Sergey Chernick, Oksana Chernick Defendant: Bank of America Home Loans, Federal Home Loan Mortgage Corporation
 
Chernick v. Bank of America Home Loans et al CA Eastern Truth in Lending Truth in Lending
Plaintiff: Sergey Chernick Defendant: Bank of America Home Loans, Federal Home Loan Mortgage Corporation
 
September 22, 2009
Fenske v. Wells Fargo Bank, N.A. CA Eastern Burrell Truth in Lending Petition for Removal- Torts to Land
Plaintiff: Anna Miceli Fenske Defendant: Wells Fargo Bank, N.A., Wells Fargo Home Mortgage, Incorporated
 
Fenske v. Wells Fargo Bank, N.A. CA Eastern Truth in Lending Truth in Lending
Plaintiff: Anna Miceli Fenske Defendant: Wells Fargo Bank, N.A.
 
September 8, 2009
Perez v. WMC Mortgage Corp. et al CA Eastern Truth in Lending Petition for Removal
Plaintiff: Louise E. Perez, Louise E. Perez Defendant: WMC Mortgage Corp., Westwood Associates, Mortgage Electronic Registration Systems, Inc., First American Title Company, Valley Wide Home Loans
 
Perez v. WMC Mortgage Corp. et al CA Eastern Wanger Truth in Lending Petition for Removal
Plaintiff: Louise E. Perez, Louise E. Perez Defendant: WMC Mortgage Corp., Westwood Associates, Mortgage Electronic Registration Systems, Inc., First American Title Company, Valley Wide Home Loans
 
Rendon v. Countrywide Home Loans, Inc. CA Eastern Truth in Lending Truth in Lending
Plaintiff: Vidal A Rendon Defendant: Countrywide Home Loans, Inc.
 
Rendon v. Countrywide Home Loans, Inc. CA Eastern O'Neill Truth in Lending Truth in Lending
Plaintiff: Vidal A Rendon Defendant: Countrywide Home Loans, Inc., Countrywide Home Loans, Inc.
 
August 28, 2009
Chung v. Saxon Mortgage Services, Inc. et al CA Eastern Truth in Lending Truth in Lending
Plaintiff: Tae Chung Defendant: Saxon Mortgage Services, Inc., Resurgent Capital Services L.P., GE Money Bank, FSB, Zebro Lending Group
 
Chung v. Saxon Mortgage Services, Inc. et al CA Eastern Damrell Truth in Lending Truth in Lending
Plaintiff: Tae Chung Defendant: Saxon Mortgage Services, Inc., Resurgent Capital Services L.P., GE Money Bank, FSB, Zebro Lending Group
 
August 26, 2009
Som v. JPMorgan Chase Bank NA CA Eastern Truth in Lending Truth in Lending
Plaintiff: Khon Som Defendant: JPMorgan Chase Bank NA
 
Som v. JPMorgan Chase Bank NA CA Eastern Mendez Truth in Lending Truth in Lending
Plaintiff: Khon Som Defendant: JPMorgan Chase Bank NA
 
August 19, 2009
Ramsey v. Bank of America, N.A. et al CA Eastern Wanger Truth in Lending Truth in Lending
Plaintiff: Alice A. Ramsey Defendant: Bank of America, N.A., Recontrust
 
August 18, 2009
Mbaba v. INDYMAC Federal Bank et al CA Eastern Truth in Lending Federal Question: Other Civil Rights
Plaintiff: Patrick Mbaba Defendant: INDYMAC Federal Bank, MTC FINANCIAL, INC. DBA TRUSTEE CORPS, MTC FINANCIAL, INC. DBA TRUSTEE CORPS
 
Mbaba v. Indymac Federal Bank F.S.B. et al CA Eastern Wanger Truth in Lending Petition for Removal
Plaintiff: Patrick Mbaba Defendant: Indymac Federal Bank F.S.B., MTC Financial Inc., MTC Financial Inc.
 
August 13, 2009
Cisneros v. Instant Capital Funding Group, Inc. et al CA Eastern O'Neill Truth in Lending Truth in Lending
Plaintiff: Maria De Jesus Cisneros Defendant: Instant Capital Funding Group, Inc., Instant Capital Escrow, Inc., KP Organization, Inc., Indymac Federal Bank, FSB, OneWest Bank, FSB and others...
 
Cisneros v. Instant Capital Funding Group, Inc. et al CA Eastern Truth in Lending Truth in Lending
Plaintiff: Maria De Jesus Cisneros Defendant: Instant Capital Funding Group, Inc., Instant Capital Escrow, Inc., KP Organization, Inc., Indymac Federal Bank, FSB, OneWest Bank, FSB and others...
 
Maynez et al v. Garza et al CA Eastern Ishii Truth in Lending Truth in Lending
Plaintiff: Delia Maynez, Arturo Maynez Defendant: Elizabeth Garza, Caleb J. Khan, Summerfield Mortgage & Realty, America's Wholesale Lender, America's Wholesale Lender and others...
 
v. CountryWide Home Loans, Inc., dba America's Wholesale Lender CA Eastern Truth in Lending Truth in Lending
Plaintiff: Delia Maynez, Arturo Maynez Defendant: Elizabeth Garza, Caleb J. Khan, Summerfield Mortgage & Realty, America's Wholesale Lender, America's Wholesale Lender and others...
 
August 11, 2009
v. Countrywide Home Loans, Inc. CA Eastern Truth in Lending No cause code entered
Defendant: Countrywide Home Loans, Inc.
 
August 6, 2009
Sam v. American Home Mortgage Servicing, Inc. CA Eastern Karlton Truth in Lending Truth in Lending
Plaintiff: Jerry Sam, Melanie Sam Defendant: American Home Mortgage Servicing, Inc., Deutsche Bank National Trust Company
 
Sam v. American Home Mortgage Servicing, Inc. CA Eastern Truth in Lending Truth in Lending
Plaintiff: Jerry Sam Defendant: American Home Mortgage Servicing, Inc.
 
v. Sam et al CA Eastern Truth in Lending Truth in Lending
Defendant: Jerry Sam, American Home Mortgage Servicing Inc
 
July 21, 2009
Roberts v. Land Home Financial Services Inc et al CA Eastern Truth in Lending Truth in Lending
Plaintiff: John Roberts Defendant: Land Home Financial Services Inc, Coldwell Banker McKinney & Associates, Inc., Dickson McCall Realty, Litton Loan Servicing
 
Roberts v. Land Home Financial Services Inc et al CA Eastern Burrell Truth in Lending Truth in Lending
Plaintiff: John Roberts Defendant: Land Home Financial Services Inc, Coldwell Banker McKinney & Associates, Inc., Dickson McCall Realty, Litton Loan Servicing
 
July 17, 2009
Hernandez v. Wachovia Mortgage Corporation et al CA Eastern Ishii Truth in Lending Truth in Lending
Plaintiff: Josephine J. Hernandez Defendant: Wachovia Mortgage Corporation, Cal-Western Reconveyance Corp.
 
July 9, 2009
Bezverkhov et al v. Cal Western Reconveyance Corp et al CA Eastern England Truth in Lending Truth in Lending
Plaintiff: Pavel Bezverkhov, Yelena Bezverkhova Defendant: Cal-Western Reconveyance Corporation, JP Morgan Chase Bank, N.A., Chae Home Finance, LLC., Chase Home Finance, LLC. (Ohio), Consolidated Capital Mortgage
 
July 7, 2009
Labes v. Ocwen Loan Servicing, LLC CA Eastern O'Neill Truth in Lending Truth in Lending
Plaintiff: Raymond Mark Labes Defendant: Ocwen Loan Servicing, LLC
 
July 6, 2009
Buckman et al v. Downey Savings and Loan Association CA Eastern Shubb Truth in Lending Truth in Lending
Plaintiff: James C. Buckman, Mark A. Buckman Defendant: Downey Savings and Loan Association
 
July 2, 2009
Adams et al v. Wells Fargo Bank LTD CA Eastern Damrell Truth in Lending Truth in Lending
Plaintiff: Jason Adams, Kimberly Adams Defendant: Wells Fargo Bank LTD
 
Hurtado v. One West, et al. CA Eastern Ishii Truth in Lending Truth in Lending
Plaintiff: Ruben R. Hurtado, Jr. Defendant: One West, Trustee Corps
 
June 30, 2009
(PS) Williams et al v. MTC Financial Inc. et al CA Eastern Mendez Truth in Lending Truth in Lending
Plaintiff: Sandra Williams, Marion Williams Defendant: MTC Financial Inc., Mortgage Electronic Registration Services, Inc., Indymac Bank FSB, Chicago Title Company, OneWest Bank, FSB and others...
 
Essakhani v. Wells Fargo Bank et al CA Eastern Ishii Truth in Lending Truth in Lending
Plaintiff: Edward Essakhani Defendant: Wells Fargo Bank, NA, E-LOAN, INC., National Funding Group
 
Woods v. Greenpoint Mortgage Funding, Inc. et al CA Eastern Shubb Truth in Lending Truth in Lending
Plaintiff: Scott W. Woods Defendant: Greenpoint Mortgage Funding, Inc., GMAC Mortgage, Aurora Lending Services, LLC, Lehman Brothers, US Bank
 
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