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 791
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, Carl Fusco, NPA ASSOCIATES, LLP and others
Petitioner: NPA Associates, LLC
Cause Of Action: Truth in Lending
Yakov Mizrahi v. Real Time Resolutions, Inc. et al
as 2:2019cv02623
Petitioner: Yakov Mizrahi
Defendant: Real Time Resolutions, Inc.
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
Richard Norene v. Ana Gaeta et al
as 2:2018cv08486
Defendant: Anna Gaeta, Axel Abregon, Does 1-10 Inclusive
Plaintiff: Richard Norene
Cause Of Action: Notice of Removal
Jose F. Alfaro v. Real Value Properties, LLC et al
as 5:2018cv01756
Defendant: Justin Druian, Brandon Taitz, Alan Levy and others
Plaintiff: Jose F. Alfaro
Cause Of Action: Truth in Lending
Melanie Spencer v. RSM Automotive LLC, et al
as 8:2018cv01437
Defendant: Does 1 through 20, inclusive, Capital One Auto Finance, Inc., Travelers Casualty and Surety Company of America and others
Plaintiff: Melanie Spencer
Cause Of Action: Diversity-Fraud

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