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

Truth in Lending Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 227
Rivo Holdings LLC v. KiwiJet, LLC et al
as 3:2021cv00974
Defendant: KiwiJet, LLC, Does 2 through 25, Capital One Bank (USA), N.A. and others
Plaintiff: Rivo Holdings LLC
Cause Of Action: Removal - Truth in Lending Act
Kassab v. MUFG Union Bank, N.A. We have downloadable decisions or orders for this case
as 3:2020cv02422
Defendant: MUFG Union Bank, N.A.
Plaintiff: Joandark Kassab
Cause Of Action: Fed. Question
Velasquez v. MUFG Union Bank, N.A.
as 3:2020cv01553
Defendant: MUFG Union Bank, N.A.
Plaintiff: Rodolfo Velasquez
Cause Of Action: Truth in Lending
Bolden v. PACE Funding Group, LLC
as 3:2020cv00923
Defendant: PACE Funding Group, LLC
Plaintiff: Tyna Bolden
Cause Of Action: Truth in Lending
Toye et al v. Shellpoint Mortgage Servicing et al We have downloadable decisions or orders for this case
as 3:2019cv02322
Defendant: Bank of America, N.A., Bank of New York Mellon, Shellpoint Mortgage Servicing and others
Plaintiff: Louise Toye and Mikel A. Toye
Cause Of Action: Fed. Question
Concepcion v. Ygrene, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv01465
Defendant: Home Energy Solutions, Inc., HomeStar Builders, Inc., Clearview and others
Plaintiff: Manuel Concepcion
Cause Of Action: Fed. Question
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2019cv00301
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Truth in Lending
Gonzales v. Bayview Loan Servicing, LLC. et al We have downloadable decisions or orders for this case
as 3:2019cv00050
Defendant: Clear Recon Corp., Bayview Loan Servicing, LLC. and DOES 1-100
Plaintiff: Hilario Gonzales
Cause Of Action: Fed. Question
Bozorgi et al v. Wells Fargo Bank, N.A. et al
as 3:2018cv01641
Defendant: Wells Fargo Bank, N.A., World Savings Bank, Does 51-100 and others
Plaintiff: Farrah Pirahanachi Nazemi and Monireh Bozorgi
Cause Of Action: Truth in Lending
Wilde v. Nationstar Mortgage LLC
as 3:2018cv01043
Plaintiff: Robert Wilde
Defendant: Nationstar Mortgage LLC and Nationstar Mortgage LLC doing business as Mr. Cooper
Cause Of Action: Diversity Action

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