US District Court for the Central District of California Torts - Property Cases

Truth in Lending Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 794
Jake L. Kemp v. Low Cost Interlock, Inc.
as 5:2019cv01445
Plaintiff: Jake L. Kemp
Defendant: Low Cost Interlock, Inc.
Cause Of Action: Truth in Lending
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-(Citizenship)
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
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
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
Wilmington Savings Fund Society FSB et al v. Charles W Soens et al We have downloadable decisions or orders for this case
as 5:2019cv00053
Defendant: Jason Reed, Does 1 through X, Inclusive, Michelle Wright and others
Plaintiff: Credit One Financial, Wilmington Savings Fund Society FSB, Credit One Bank
Cause Of Action: Notice of Removal
William N. McGrane et al v. Cathay Bank
as 2:2018cv10608
Plaintiff: William McGrane, William N. McGrane and Sherrill A. McGrane Declaration of Trust Dated February 2, 1989, Sherrill McGrane and others
Interested Party: Cathay General Bancorp, Old Republic Title Insurance Company
Defendant: Cathay Bank
Cause Of Action: Truth in Lending
Derrick Nesbitt v. United Auto Credit Corporation
as 8:2018cv02036
Defendant: United Auto Credit Corporation
Plaintiff: Derrick Nesbitt
Cause Of Action: Truth in Lending
Federico Galavis et al v. Bank of America, N.A., et al
as 2:2018cv09490
Defendant: VISA, Inc., BANK OF AMERICA, N.A.,, Bank of America, N.A.
Plaintiff: Zak Kiriakos, Federico Galavis
Cause Of Action: Truth in Lending

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