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 853
Perez et al v. Goodleap, LLC
as 5:2024cv00075
Plaintiff: Amelia Perez and Daniel Perez
Defendant: Goodleap, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Stephen Sredni v. Wells Fargo Bank, National Association et al
as 2:2023cv10323
Plaintiff: Stephen Sredni
Defendant: Wells Fargo Bank, National Association and Does 1 to 20, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Kenneth Lorenzo Roundtree v. Navy Federal Credit Union We have downloadable decisions or orders for this case
as 5:2023cv02491
Plaintiff: Kenneth Lorenzo Roundtree
Defendant: Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rajesh Thuthija v. Bankers Healthcare Group, LLC
as 5:2023cv02453
Plaintiff: Rajesh Thuthija
Defendant: Bankers Healthcare Group, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Mkritch Daibyan et al v. Citibank, N.A.
as 2:2023cv09962
Plaintiff: Mkritch Daibyan and Rebeka Grigoryan
Defendant: CITIBANK, N.A., a national banking association and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jose Murillo et al v. Goodleap, LLC
as 2:2023cv09382
Plaintiff: Jose Murillo, Irma Berrios and Marina Murillo
Defendant: Goodleap, LLC and DOES 1 through 20, inclusive
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bong Cho v. 943 Normandie LLC et al
as 2:2023cv09162
Plaintiff: Bong Cho
Defendant: Jose Molina, 943 Normandie LLC, Joe Molina and others
Cross Defendant: Tina Cho and ROES
Cross Claimant: 943 Normandie, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Liz-Anne Rodrigo v. Specialized Loan Servicing, LLC.
as 5:2023cv02042
Plaintiff: Liz-Anne Rodrigo
Defendant: Specialized Loan Servicing, LLC. and DOES 1-50, inclusive
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Steve Orocio v. Private Money Solutions, Inc. et al
as 2:2023cv08500
Plaintiff: Steve Orocio
Defendant: Private Money Solutions, Inc., FCI Lender Services, Inc. and DOES 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Steve Orocio v. Private Money Solutions, Inc. et al
as 8:2023cv01871
Plaintiff: STEVE OROCIO
Defendant: PRIVATE MONEY SOLUTIONS, INC. and FCI LENDERS SERVICES, INC.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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