Truth in Lending Cases filed in the U.S. Court of Appeals, Ninth Circuit
Cases 1 - 10 of 10
Integrity Trust v. Capital One, N.A., et al
as 17-35153
Plaintiff - Appellant: INTEGRITY TRUST, by its trustee, Jon Cuddeback
Defendant - Appellee: CAPITAL ONE, N.A., CHEVY CHASE BANK, FSB, a defunct bank, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., AKA MERS and others
William Wegesend, et al v. Envision Lending Group, Inc., et al We have downloadable decisions or orders for this case
as 14-16048
Plaintiff - Appellant: WILLIAM PAUL KULANI WEGESEND and BARBARA JEAN WEGESEND
Defendant - Appellee: ENVISION LENDING GROUP, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., SECURITY NATIONAL MORTGAGE COMPANY and others
Antony Toledo, et al v. Bank of New York Mellon, et al
as 14-16056
Plaintiff - Appellant: ANTONY TOLEDO and ANNIE TOLEDO
Defendant - Appellee: BANK OF NEW YORK MELLON, as trustee on behalf of the certificate holders of the SWHEQ Revolving Home Equity Loan Trust, Series 2006-H, ARGENT MORTGAGE COMPANY, LLC, COUNTRYWIDE HOME LOANS, INC. and others
Ronald Au v. Republic State Mortgage Compan, et al
as 13-17366
Plaintiff - Appellant: RONALD G.S. AU
Defendant - Appellee: REPUBLIC STATE MORTGAGE COMPANY, CHAD COTTON, SAND CANYON CORPORATION, FKA Option One Mortgage Corporation and others
Marc Dagupion v. Green Tree Servicing, LLC, et al We have downloadable decisions or orders for this case
as 12-15771
Plaintiff - Appellant: MARC DAGUPION
Defendant - Appellee: GREEN TREE SERVICING, LLC, NATIONAL CITY MORTGAGE CO., a subsidiary of National City Bank, now known as PNC Bank, National Association, JOHN DOES, 1-10 and others
David Levy v. Wells Fargo Bank, N.A., et al
as 11-17457
Plaintiff - Appellant: DAVID LEVY
Defendant - Appellee: WELLS FARGO BANK, N.A., as Trustee for Option One Mortgage Loan Trust 2006-1, Asset Backed Certificates, Series 2006-1, JOHN DOES, 1-10, JANE ROES, 1-10 and others
James McCarty, et al v. GCP Management, LLC, et al
as 11-16592
Plaintiff - Appellant: JAMES RICHARD MCCARTY and VICTORIA L. MCCARTY
Defendant - Appellee: GCP MANAGEMENT, LLC, a Utah limited liability company, GATEWAY CAPITAL PARTNERS, JOHN DOES, 1-10 and others
James McCarty, et al v. GCP Management, LLC, et al We have downloadable decisions or orders for this case
as 11-15039
Plaintiff - Appellant: JAMES RICHARD MCCARTY and VICTORIA L. MCCARTY
Defendant - Appellee: GCP MANAGEMENT, LLC, a Utah limited liability company, GATEWAY CAPITAL PARTNERS, JOHN DOES, 1-10 and others
Franklin Valdez, et al v. Flexpoint Funding Corp (Irvine, et al
as 10-16886
Plaintiff - Appellant: FRANKLIN VALDEZ and LYNETTE LOU KAWAIKAUIKAMAKAOKAOPUA VALDEZ
Defendant - Appellee: FLEXPOINT FUNDING CORP (IRVINE), RMS RESIDENTIAL PROPERTIES, as owner designee and JOHN DOES, 1-20
Shellise Montgomery v. Northwest Trustee Service, et al
as 10-35432
Plaintiff - Appellant: SHELLISE MONTGOMERY
Defendant - Appellee: NORTHWEST TRUSTEE SERVICE, HELVETICA CAPITAL FUNDING, JOHN DOE and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?