Castillo et al v. ING Direct et al
Plaintiff: Abraham Castillo and Francisca Castillo
Defendant: ING Direct, Citi Mortgage, MTC Financial, Inc., Alliance Title Co., Verdugo Trustee Service Corp, Citibank, N.A., MERS and DOES
Case Number: 3:2009cv02555
Filed: November 13, 2009
Court: US District Court for the Southern District of California
Office: San Diego Office
County: San Diego
Presiding Judge: Jan M. Adler
Presiding Judge: M. James Lorenz
Nature of Suit: None
Cause of Action: 15 U.S.C. ยง 1601 Truth in Lending
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
July 12, 2010 Opinion or Order Filing 21 ORDER Granting 4 Motion to Dismiss With Leave to Amend; Denying Without Prejudice 4 Motion to Strike; Denying Without Prejudice 7 Motion to Expunge Lis Pendens: If Plaintiffs choose to file an amended complaint, they must do so no later than July 19, 2010. Signed by Judge M. James Lorenz on 7/12/2010. (mjj)
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Search for this case: Castillo et al v. ING Direct et al
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Plaintiff: Abraham Castillo
Represented By: Kent C Wilson
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Plaintiff: Francisca Castillo
Represented By: Kent C Wilson
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Defendant: ING Direct
Represented By: Richard J Reynolds
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Defendant: Citi Mortgage
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Defendant: MTC Financial, Inc.
Represented By: Richard J Reynolds
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Defendant: Alliance Title Co.
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Defendant: Verdugo Trustee Service Corp
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Defendant: Citibank, N.A.
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Defendant: MERS
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Defendant: DOES
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