California Torts - Property Cases

Truth in Lending Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 1,626
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: Diversity-Injunctive & Declaratory Relief
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: Truth in Lending
Man Wai Chung v. Jose Alberto Molina et al
as 2:2019cv04903
Plaintiff: Man Wai Chung, Jenny Chung
Defendant: Jose Alberto Molina, Haciendas Grandes Development, LLC, Does 1-25, inclusive and others
Cause Of Action: Notice of Removal
Dennis T. McGaughey et al v. PNP Management Services, VII, LLC et al
as 8:2019cv00826
Plaintiff: Byron Priestley, Dennis T. McGaughey
Defendant: 20 CAP FUND I, LLC, NPA Associates, LLC, Carl Fusco and others
Cause Of Action: Truth in Lending
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: Truth in Lending
Yakov Mizrahi v. Real Time Resolutions, Inc. et al
as 2:2019cv02623
Plaintiff: Yakov Mizrahi
Defendant: Real Time Resolutions, Inc., Does 1-10, Inclusive
Cause Of Action: Truth in Lending
Seymour v. Nationstar, et al.,
as 2:2019cv00564
Defendant: Nationstar, DE HDL, Inc., Wilshire Credit Corporation Home Loans Direct and others
Plaintiff: Charity Pantalion Seymour
Cause Of Action: Truth in Lending
Beriones v. IMH Asset Corp. et al We have downloadable decisions or orders for this case
as 3:2019cv00301
Defendant: Mortgage Electronic Registration System, Anthony Peter Vasilas, Indenture Trustee and others
Plaintiff: Babette Beriones
Cause Of Action: Truth in Lending
Johnson v. Advanced Air Solutions Inc. et al We have downloadable decisions or orders for this case
as 5:2019cv00613
Defendant: Castle Credit Co Holdings LLC, Advanced Air Solutions Inc.
Plaintiff: Charlene Johnson
Cause Of Action: Truth in Lending
Man Wai Chung v. Jose Alberto Molina et al We have downloadable decisions or orders for this case
as 2:2019cv00832
Defendant: Jose Alberto Molina, Haciendas Grandes Development, LLC, Does 1-25, Inclusive and others
Plaintiff: Man Wai Chung, Jenny Chung
Cause Of Action: Notice of Removal

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