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 230
Uriarte et al v. Cambridge Financial Services et al
as 3:2022cv01415
Plaintiff: Celestina Uriarte and David Uriarte
Defendant: Cambridge Financial Services a California corporation doing business as Cambridge Home Loans, Option One Mortgage Capital Corporation doing business as Option One Mortgage Corporation, GMAC Mortgage, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Carr v. American Express Company
as 3:2022cv00940
Plaintiff: Eugene Carr
Defendant: American Express Company and Experian Informaiton Solutions, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Fuentes v. Capital One Bank (USA), N.A.,
as 3:2022cv00916
Plaintiff: Mark A Fuentes
Defendant: Capital One Bank (USA), N.A.,
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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: 28 U.S.C. § 1441 la
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: 28 U.S.C. § 1331
Velasquez v. MUFG Union Bank, N.A.
as 3:2020cv01553
Defendant: MUFG Union Bank, N.A.
Plaintiff: Rodolfo Velasquez
Cause Of Action: 15 U.S.C. § 1601
Bolden v. PACE Funding Group, LLC
as 3:2020cv00923
Defendant: PACE Funding Group, LLC
Plaintiff: Tyna Bolden
Cause Of Action: 15 U.S.C. § 1601
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: 28 U.S.C. § 1331
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: 28 U.S.C. § 1331
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: 15 U.S.C. § 1601

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