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 834
Moses Urieta v. Capital Benefit, INC. et al
as 2:2022cv07877
Plaintiff: Moises Urieta
Defendant: Capital Benefit, Inc., SBS Trust Deed Network, Gaukroger Enterprises Real Estate and Investment Co. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Strategic Funding Source, Inc. v. Marshall Horizons LLC et al
as 2:2022cv06056
Plaintiff: Strategic Funding Source, Inc. d/b/a Kapitus, a New York corporation
Defendant: Marshall Horizons LLC d/b/a Marshall Horizons, a Georgia limited liability company, Le'Mar Marshall and Does 1 through 20, Inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Melike Dewey v. Los Angeles City College Financial Aid Office et al
as 2:2022cv03767
Plaintiff: Melike Dewey
Defendant: Los Angeles City College Financial Aid Office, State of California, Rob Bonta and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Inez Anderson v. Comenity Capital Bank et al We have downloadable decisions or orders for this case
as 2:2022cv03583
Plaintiff: Inez Anderson
Defendant: Comenity Capital Bank and Bestbuy.com, LLC
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Anna Hernandez v. Andes Motors, Inc. et al
as 5:2022cv00762
Plaintiff: Anna Hernandez
Defendant: Andes Motors, Inc., Hudson Insurance Company and Does 1 to 10
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Marco Gomez et al v. FCI Lender Services, Inc.
as 8:2022cv00752
Plaintiff: MARCO GOMEZ and SHARANN GOMEZ
Defendant: FCI Lender Services, Inc., Noel L. Vaughan, Jr. and DOES 1-10, inclusive
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Marco Gomez et al v. FCI Lender Services, Inc. We have downloadable decisions or orders for this case
as 2:2022cv02300
Plaintiff: Marco Gomez and Sharann Gomez
Defendant: FCI Lender Services, Inc., Noel L. Vaughan, Jr. and DOES 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Branden Flynn v. Carmax Auto Superstores West Coast, Inc. We have downloadable decisions or orders for this case
as 2:2022cv02065
Plaintiff: Branden Flynn
Defendant: Carmax Auto Superstores West Coast, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Justin Chi v. Top Applicant, Inc. et al
as 2:2021cv09738
Plaintiff: Justin Chi
Defendant: Top Applicant, Inc. d/b/a Elevate and Elevate Hire, Leif Technologies, Inc. and Top Applicant, Inc. d/b/a Elevate and Elevate Hire doing business as Elevate doing business as Elevate Hire
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Mojdeh M. Daneshrad v. Emma Valencia et al We have downloadable decisions or orders for this case
as 8:2021cv02077
Plaintiff: Mojdeh M. Daneshrad
Defendant: Emma Valencia, New American Funding and Broker Solutions, Inc.
Cause Of Action: 15 U.S.C. § 1601

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