California Torts - Property Cases

Truth in Lending Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 1,721
Concepcion v. Ygrene, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv01465
Defendant: Home Energy Solutions, Inc., HomeStar Builders, Inc., Clearview and others
Plaintiff: Manuel Concepcion
Cause Of Action: 28 U.S.C. § 1331
Jake L. Kemp v. Low Cost Interlock, Inc.
as 5:2019cv01445
Plaintiff: Jake L. Kemp
Defendant: Low Cost Interlock, Inc.
Cause Of Action: 15 U.S.C. § 1640
Ng v. JPMorgan Chase Bank, National Association
as 4:2019cv04316
Defendant: JPMorgan Chase Bank, National Association
Plaintiff: Wayne Ng
Cause Of Action: 15 U.S.C. § 1640
Marggieh Dicarlo v. MoneyLion, Inc. et al
as 5:2019cv01374
Defendant: ML Plus LLC, ML Wealth LLC, Moneylion of California LLC and others
Plaintiff: Marggieh Dicarlo
Cause Of Action: 28 U.S.C. § 1332
Frederick F. McSweeney v. Ygrene Energy Fund. Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv05509
Defendant: Ygrene Energy Fund. Inc., Ygrene Energy Fund California, LLC, Renew Financial Holdings,LLC and others
Plaintiff: Frederick F McSweeney
Cause Of Action: 15 U.S.C. § 1601
Man Wai Chung v. Jose Alberto Molina et al
as 2:2019cv04903
Plaintiff: Man Wai Chung and Jenny Chung
Defendant: Jose Alberto Molina, Haciendas Grandes Development, LLC, Does 1-25, inclusive and others
Cause Of Action: 28 U.S.C. § 1441
Dennis T. McGaughey et al v. PNP Management Services, VII, LLC et al
as 8:2019cv00826
Plaintiff: Byron Priestley and Dennis T. McGaughey
Defendant: 20 CAP FUND I, LLC, NPA Associates, LLC, Carl Fusco and others
Cause Of Action: 15 U.S.C. § 1601
Anhar v. Citibank, N.A. We have downloadable decisions or orders for this case
as 1:2019cv00496
Defendant: Citibank, N.A.
Plaintiff: Michael N. Anhar
Cause Of Action: 15 U.S.C. § 1640
Yakov Mizrahi v. Real Time Resolutions, Inc. et al
as 2:2019cv02623
Plaintiff: Yakov Mizrahi
Defendant: Real Time Resolutions, Inc. and Does 1-10, Inclusive
Cause Of Action: 15 U.S.C. § 1601
Seymour v. Wilshire Credit Corporation Home Loans Direct, et al., We have downloadable decisions or orders for this case
as 2:2019cv00564
Defendant: Nationstar, DE HDL, Inc., Wilshire Credit Corporation Home Loans Direct and others
Plaintiff: Charity Pantalion Seymour
Cause Of Action: 15 U.S.C. § 1601

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