Central District of Torts - Property Cases

Truth in Lending Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 784
Federico Galavis et al v. Bank of America, N.A., et al
as 2:2018cv09490
Defendant: VISA, Inc., 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
Tania Elissia Batache v. Roque Santi et al
as 2:2018cv06907
Defendant: Does 1-50, inclusive, Mafalda Fontana, Roque Santi and others
Plaintiff: Tania Elissia Batache
Cause Of Action: Truth in Lending
Tara Inden v. PHH Home Loans et al
as 2:2018cv06776
Defendant: Western Progressive LLC, Ocwen Loan Servicing LLC, Bank of America National Assn. and others
Plaintiff: Tara Inden
Cause Of Action: Truth in Lending
Richard Noreen v. Ana Gaeta et al
as 2:2018cv06681
Defendant: Ana Gaeta, Sarahi Gomez
Plaintiff: Richard Norene
Cause Of Action: Fed. Question
Nguyen et al v. Kent et al We have downloadable decisions or orders for this case
as 8:2018cv01255
Plaintiff: Jenny Nguyen, Vivian Nguyen
Defendant: Thomas A. Kent, Angel Torres, Does 1-10 inclusive
Cause Of Action: Notice of Removal
The Margarita Mares Trust v. Wells Fargo Bank National Association et al
as 2:2017cv03302
Defendant: Clear Recon Corp, Does, NBS Default Services LLC and others
Plaintiff: The Margarita Mares Trust
CitiMortgage, Inc v. Ana M. Cordova et al We have downloadable decisions or orders for this case
as 2:2017cv02888
Plaintiff: CitiMortgage, Inc
Defendant: Ana M. Cordova, Raul A. Cordova, Does

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