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

Truth in Lending Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 856
Kirby Wang v. BB Wells Investment Inc. et al We have downloadable decisions or orders for this case
as 2:2021cv04624
Defendant: Does 1 through 60, Inclusive, James Cheung, BB Wells Investment Inc. and others
Plaintiff: Kirby Wang
Cause Of Action: 28 U.S.C. § 1441
Khali Malik Bey Thrift Fund LLC et al v. United States of America et al
as 2:2021cv04466
Plaintiff: Paris Myelle Cassie Sims, Kaniyah Naomi Campbell, Aanyijah Makeela Gant and others
Defendant: Dept. of Children and Family Services, Los Angeles County, Dept. of Human Services and others
Cause Of Action: 15 U.S.C. § 1601
David Abel v. Citibank, N.A. We have downloadable decisions or orders for this case
as 2:2021cv03889
Plaintiff: David Abel
Defendant: Citibank, N.A.
Cause Of Action: 15 U.S.C. § 1601
Timothy Burke v. Renew Financial Group, Inc. et al We have downloadable decisions or orders for this case
as 2:2021cv02938
Defendant: RENEW FINANCIAL I, Inc., RENEW FINANCIAL GROUP, LLC, A PERFECT VIEW BUILDERS, INC. and others
Plaintiff: Mr. TIMOTHY BURKE and Timothy Burke
Cause Of Action: 28 U.S.C. § 1332
Madlen Dye v. Loancare, LLC et al
as 8:2021cv00234
Plaintiff: Madlen Dye
Defendant: CIT Bank, N.A., Loancare, LLC, Does 1 through 100 and others
Cause Of Action: 28 U.S.C. § 1441
Richard Pallack v. Life is Amazing, LLC et al We have downloadable decisions or orders for this case
as 8:2021cv00139
Defendant: Aldan Mike Soon, Ashwood TD Services LLC, Life is Amazing, LLC and others
Plaintiff: Richard Pallack
Alternative Dispute Resolution (Adr) Provider: Allan Goodman
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Anthony Cherifi v. Select Portfolio Servicing, Inc. (SPS) et al We have downloadable decisions or orders for this case
as 8:2021cv00001
Defendant: Select Portfolio Servicing, Inc. (SPS) and JP Morgan Chase Bank, NA
Plaintiff: Anthony Cherifi
Cause Of Action: 15 U.S.C. § 1681
Corp. Realty USA, LLC v. Sunny Acre, LLC et al
as 2:2020cv07243
Plaintiff: Corp. Realty USA, LLC
Defendant: Sunny Acre LLC and Tasu LLC
Cause Of Action: 15 U.S.C. § 1601
Alexander & Sons Investments, LLC v. Marvin Kincy
as 2:2020cv05968
Plaintiff: Alexander & Sons Investments, LLC
Defendant: Marvin Martin Kincy and Does 1-100 inclusive
Cause Of Action: 15 U.S.C. § 1601
Frank Deville et al v. Specialized Loan Servicing LLC et al
as 2:2020cv05576
Plaintiff: Frank Deville, Dee Deville and Dee Anetionette Deville
Defendant: U.S. Bank National Association, Does 1-20, inclusive, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1640

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