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

Results 1 - 50 of 121
Parties District Court Judge Type of Lawsuit Cause of Action
December 3, 2009
Brown et al v. Option One Mortgage Corporation et al CA Northern Chen Truth in Lending Truth in Lending
Plaintiff: Matthew C. Brown, Valerie Brown Defendant: Option One Mortgage Corporation, Option One Mortgage Corporation, American Home Mortgage Servicing Inc., Default Resolution Network, Sandhill Financial
 
Dalan et al v. Reconstruct Company, Trustee et al CA Northern White Truth in Lending Petition for Removal
Plaintiff: Sunny Simeon Dalan, Thelma Dalan Defendant: Reconstruct Company, Trustee, Reconstruct Company, Trustee, Reconstruct Company, Trustee, Countrywide Home Loans, Countrywide Home Loans and others...
 
November 25, 2009
Quach v. Citimortgage, Inc. et al CA Northern Laporte Truth in Lending Truth in Lending
Plaintiff: Kim Quach Defendant: Citimortgage, Inc., Lender Doe
 
November 17, 2009
Reyes et al v. World Savings Ban, FSB et al CA Northern Trumbull Truth in Lending Racketeering (RICO) Act
Plaintiff: Leopoldo Reyes, Maria Eva Reyes Defendant: World Savings Ban, FSB, Washovia Mortgage FSB, Cal Coast Financial
 
November 12, 2009
Cordon v. World Savings Bank FSB et al CA Northern Chen Truth in Lending Fed. Question
Plaintiff: Maria Alicia Cordon Defendant: World Savings Bank FSB, Wachovia Mortgage, LSI Title Company, Golden State Financing
 
Cordon v. World Savings Bank FSB et al CA Northern Armstrong Truth in Lending Fed. Question
Plaintiff: Maria Alicia Cordon Defendant: World Savings Bank FSB, Wachovia Mortgage, LSI Title Company, Golden State Financing
 
November 6, 2009
Newsom et al v. Countrywide Home Loans, Inc. et al CA Northern Armstrong Truth in Lending Petition for Removal- Fraud
Plaintiff: Peter Newsom, Stephanie Newsom Defendant: Countrywide Home Loans, Inc., Countrywide Home Loans, Inc., Recontrust Company, N.A., Recontrust Company, N.A., Bankers Alliance Inc. and others...
 
November 5, 2009
Rubio v. Countrywide Home Loans, Inc. et al CA Northern Seeborg Truth in Lending Truth in Lending
Plaintiff: Gloria Rubio Defendant: Countrywide Home Loans, Inc., Countrywide Home Loans, Inc., Mortgage Electronic Registration Systems, Inc., Mortgage Electronic Registration Systems, Inc.
 
October 23, 2009
Brown v. Barclays Capital Real Estate Inc et al CA Northern Laporte Truth in Lending Truth in Lending
Plaintiff: Zelda Brown, Zelda Brown Defendant: Barclays Capital Real Estate Inc, Barclays Capital Real Estate Inc, Quality Loan Service Corporation, Wells Fargo Bank N.A.,, Wells Fargo Bank N.A.,
 
October 14, 2009
Ramirez v. Mortgage Electronic Registration Systems, Inc et al CA Northern Ware Truth in Lending Truth in Lending
Plaintiff: Emma Ramirez Defendant: Mortgage Electronic Registration Systems, Inc, Mortgage Electronic Registration Systems, Inc, Reconstrust Company, Reconstrust Company, Chevy Case Bank, F.S.B.
 
October 13, 2009
Patito v. Countrywide Bank, FSB et al CA Northern Fogel Truth in Lending Truth in Lending
Plaintiff: Cheryl J Patito Defendant: Countrywide Bank, FSB, Countrywide Bank, FSB, Countrywide Bank, FSB, Recontrust Company, N. A., Recontrust Company, N. A. and others...
 
Rowe et al v. Reconstrust Company, N.A. et al CA Northern Fogel Truth in Lending Truth in Lending
Plaintiff: John A Rowe, Pamela M Rowe Defendant: Reconstrust Company, N.A., Reconstrust Company, N.A., Reconstrust Company, N.A., Countrywide Home Loans, Inc., Countrywide Home Loans, Inc. and others...
 
October 9, 2009
Medina et al v. EMC Mortgage Corporaion et al CA Northern Wilken Truth in Lending Truth in Lending
Plaintiff: David S. Medina, Steven Medina Defendant: EMC Mortgage Corporaion, One West Bank FSB
 
October 8, 2009
Lima v. Wachovia Mortgage Corporation et al CA Northern Henderson Truth in Lending Truth in Lending
Plaintiff: Osvaldina Lima Defendant: Wachovia Mortgage Corporation, Cal-Western Reconveyance Corporation
 
October 7, 2009
Tsien et al v. Wells Fargo Home Mortgage CA Northern Illston Truth in Lending Truth in Lending
Plaintiff: Andrew C. Tsien, Jenny E. Tsien Defendant: Wells Fargo Home Mortgage
 
September 30, 2009
Yap et al v. Bank of America, National Association CA Northern Seeborg Truth in Lending Truth in Lending
Plaintiff: John Yap, Irene Loke Defendant: Bank of America, National Association
 
September 25, 2009
Vargas v. Countrywide Home Loans Inc. et al CA Northern Larson Truth in Lending Truth in Lending
Plaintiff: Steven Vargas Defendant: Countrywide Home Loans Inc., Countrywide Home Loans Inc., CTC Real Estate Services, Mortgage Electronic Registration Systems, Inc., Mortgage Electronic Registration Systems, Inc.
 
September 10, 2009
Qureshi v. Countrywide Home Loans Inc. et al CA Northern Chen Truth in Lending Truth in Lending
Plaintiff: Asif M. Qureshi Defendant: Countrywide Home Loans Inc., Countrywide Home Loans Inc., Countrywide Home Loans Inc., Countrywide Bank, AFB, Countrywide Bank, AFB and others...
 
Qureshi v. Countrywide Home Loans Inc. et al CA Northern Armstrong Truth in Lending Truth in Lending
Plaintiff: Asif M. Qureshi Defendant: Countrywide Home Loans Inc., Countrywide Home Loans Inc., Countrywide Home Loans Inc., Countrywide Bank, AFB, Countrywide Bank, AFB and others...
 
September 9, 2009
Kang v. Countrywide Financial Corp. et al CA Northern Larson Truth in Lending Fed. Question
Plaintiff: Ji Hyang Kang Defendant: Countrywide Financial Corp., Countrywide Financial Corp., Countrywide Financial Corp., Countrywide Home Loan, Inc., Countrywide Home Loan, Inc. and others...
 
September 8, 2009
Hamilton v. Wells Fargo Bank, N.A. CA Northern Spero Truth in Lending Diversity-Fraud
Plaintiff: Marika Hamilton, Marika Hamilton, Marika Hamilton, Marika Hamilton Defendant: Wells Fargo Bank, N.A.
 
August 28, 2009
Morado et al v. Countrywide Bank, FSB et al CA Northern Whyte Truth in Lending Truth in Lending
Plaintiff: Henry Morado, Ofelia L. Morado Defendant: Countrywide Bank, FSB, Countrywide Bank, FSB, Countrywide Financial Corporation, Countrywide Financial Corporation, Countrywide Home Loans Servicing, L.P. and others...
 
Morado v. Countrywide Bank, FSB et al CA Northern Lloyd Truth in Lending Truth in Lending
Plaintiff: Henry Morado Defendant: Countrywide Bank, FSB, Countrywide Bank, FSB, Countrywide Financial Corporation, Countrywide Financial Corporation, Countrywide Home Loans, Inc. and others...
 
Pearce v. Bank of Ameican Home Loans CA Northern Lloyd Truth in Lending Truth in Lending
Plaintiff: Erin S Pearce, Erin S Pearce Defendant: Bank of Ameican Home Loans
 
August 25, 2009
Williams v. Chase Bank U.S.A. N.A. CA Northern Chesney Truth in Lending Truth in Lending
Plaintiff: Orly Williams, Orly Williams, Orly Williams, Orly Williams, Orly Williams Defendant: Chase Bank U.S.A. N.A., Chase Bank U.S.A. N.A., Chase Bank U.S.A. N.A.
 
August 18, 2009
Smolensky v. Chase Bank USA NA CA Northern Chesney Truth in Lending Truth in Lending
Plaintiff: Regina M Smolensky, Regina M Smolensky, Regina M Smolensky, Regina M Smolensky, Regina M Smolensky Defendant: Chase Bank USA NA
 
August 13, 2009
Morado v. Countrywide Bank, FSB et al CA Northern Whyte Truth in Lending Truth in Lending
Plaintiff: Ofelia L. Morado Defendant: Countrywide Bank, FSB, Countrywide Bank, FSB, Countrywide Financial Corporation, Countrywide Financial Corporation, Countrywide Home Loans, Inc. and others...
 
Spicer v. Chase Bank USA, N.A. CA Northern Chesney Truth in Lending Truth in Lending
Plaintiff: Linda L. Spicer Defendant: Chase Bank USA, N.A.
 
August 10, 2009
Eng v. Bank of America Home Loans and Lender CA Northern James Truth in Lending Truth in Lending
Plaintiff: Amylea S. Eng Defendant: Bank of America Home Loans and Lender
 
Eng v. Bank of America Home Loans and Lender CA Northern Hamilton Truth in Lending Truth in Lending
Plaintiff: Amylea S. Eng Defendant: Bank of America Home Loans
 
Mendoza et al v. Countrywide Home Loans Inc. et al CA Northern Conti Truth in Lending Truth in Lending
Plaintiff: Ariel M. Mendoza, Maria N. Mendoza Defendant: Countrywide Home Loans Inc., Countrywide Home Loans Inc., Countrywide Financial Corp., Kenneth Low, Mortgage Electronic Registration Systems and others...
 
August 7, 2009
Paz v. Wells Fargo Bank, NA et al CA Northern Laporte Truth in Lending Truth in Lending
Plaintiff: Albert C. Paz Defendant: Wells Fargo Bank, NA, First American Title Company
 
August 5, 2009
Patito v. Downey Savings and Loan Association, F.A. et al CA Northern Fogel Truth in Lending Truth in Lending
Plaintiff: Cheryl J Patito Defendant: Downey Savings and Loan Association, F.A., DSL Service Company, Central Mortgage Company, MTC Financial, Inc., MTC Financial, Inc. and others...
 
August 4, 2009
Lima v. American Home Mortage Servicing, Inc. et al CA Northern Wilken Truth in Lending Truth in Lending
Plaintiff: Osvaldina Lima Defendant: American Home Mortage Servicing, Inc., Ahmsi Default Services, Inc., Fidelity National Title Company
 
Lima v. American Home Mortage Servicing, Inc. et al CA Northern Spero Truth in Lending Truth in Lending
Plaintiff: Osvaldina Lima Defendant: American Home Mortage Servicing, Inc., Ahmsi Default Services, Inc., Fidelity National Title Company
 
July 28, 2009
Patito v. IndyMac Bank et al CA Northern Fogel Truth in Lending Racketeering (RICO) Act
Plaintiff: Cheryl Patito Defendant: IndyMac Bank, FSB, MTC Financial Inc., MTC Financial Inc., Mortgage Electronic Registration Systems, Inc. (MERS)
 
July 22, 2009
Giusto v. Washington Mutual Bank FA et al CA Northern Ware Truth in Lending Truth in Lending
Plaintiff: David A. Giusto Defendant: Washington Mutual Bank FA, California Reconveyance Company
 
Zuniga et al v. HSBC Mortgage Corporation CA Northern Lloyd Truth in Lending Truth in Lending
Plaintiff: Robert Zuniga, Rosa Zuniga Defendant: HSBC Mortgage Corporation
 
July 8, 2009
Ramos et al v. Countrywide Home Loans et al CA Northern Ware Truth in Lending Truth in Lending
Plaintiff: Girlie A. Ramos, Junebee P. Ramos Defendant: Countrywide Home Loans, Countrywide Home Loans, Countrywide Home Loans, Mortgage Electronic Registration Systems, Inc., Greenpoint Mortgage Funding, Inc.
 
July 7, 2009
Carnahan v. Chase Bank USA, N.A. CA Northern Chesney Truth in Lending Truth in Lending
Plaintiff: James Carnahan, James Carnahan Defendant: Chase Bank USA, N.A.
 
Clausen v. Chase Bank USA, N.A. CA Northern Chesney Truth in Lending Truth in Lending
Plaintiff: Charles Clausen, Charles Clausen Defendant: Chase Bank USA, N.A., Chase Bank USA, N.A.
 
David Laakman v. Chase Bank USA, N. A. CA Northern Chesney Truth in Lending Truth in Lending
Plaintiff: David Laakman, David Laakman, David Laakman Defendant: Chase Bank USA, N. A., Chase Bank USA, N. A.
 
July 6, 2009
Acidera et al v. SCME Mortgage Bankers, Inc. et al CA Northern Chen Truth in Lending Truth in Lending
Plaintiff: Danile C. Acidera, Leonarda Acidera Defendant: SCME Mortgage Bankers, Inc., GMAC, Inc, Countrywide Bank, Homecomings Financial, LLC
 
Sanders v. Gurnett et al CA Northern Breyer Truth in Lending Truth in Lending
Plaintiff: Juanita Rebecca Sanders Defendant: David Gurnett, Johol Parminder, Wells Fargo Bank
 
July 1, 2009
Boulas v. JP Morgan Chase & Co. CA Northern Chesney Truth in Lending Truth in Lending
Plaintiff: Evie Boulas, Evie Boulas, Evie Boulas, Evie Boulas, Evie Boulas Defendant: JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co.
 
June 23, 2009
Valdez et al v. America's Wholesale Lender et al CA Northern Fogel Truth in Lending Truth in Lending
Plaintiff: Nestor Valdez, Adela Valdez Defendant: America's Wholesale Lender, Countrywide Home Loans Inc.
 
June 18, 2009
Schulken et al v. Washington Mutual Bank, Henderson, NV et al CA Northern Ware Truth in Lending Diversity-Other Contract
Plaintiff: Jeffrey Schulken, Jenifer Schulken Defendant: Washington Mutual Bank, Henderson, NV, JPMorgan Chase Bank, N.A.
 
June 11, 2009
Bradbury v. Wachovia Mortgage Corporation CA Northern Spero Truth in Lending Truth in Lending
Plaintiff: Mark Bradbury Defendant: Wachovia Mortgage Corporation
 
June 8, 2009
Miani v. Country Wide Bank, N.A. et al CA Northern Chesney Truth in Lending Petition for Removal
Plaintiff: Cesar Miani, Cesar Miani Defendant: Country Wide Bank, N.A., Country Wide Bank, N.A., Bank of America Corporation, Bank of America Corporation, Recontrust Company, N.A. and others...
 
June 1, 2009
Soriano v. Countrywide Homes Loans, Inc. et al CA Northern Ware Truth in Lending Truth in Lending
Plaintiff: Norilito Soriano Defendant: Countrywide Homes Loans, Inc., Countrywide Homes Loans, Inc., Countrywide Homes Loans, Inc., Solidhomes Funding, Manuel Chavez and others...
 
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