Truth in Lending Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 84
Community Realty Property Management, Inc. et al v. Glaude et al We have downloadable decisions or orders for this case
as 3:2024cv00774
Plaintiff: Community Realty Property Management, Inc., Victor Marr, Jessica Ardell-Smith and others
Defendant: Donald Glaude, Frederick E. Tinsley and Senora Glaude
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Khali Malik Bey Thrift Fund LLC et al v. United States of America et al
as 2:2021cv04466
Plaintiff: Paris Myelle Cassie Sims, Kaniyah Naomi Campbell, Aanyijah Makeela Gant and others
Defendant: Dept. of Children and Family Services, Los Angeles County, Dept. of Human Services and others
Cause Of Action: 15 U.S.C. § 1601
Mina Hemmy v. Midland Funding, LLC, et al
as 17-16029
Plaintiff - Appellant: MINA E. HEMMY, Secured Party Creditor
Defendant - Appellee: MIDLAND FUNDING, LLC and KIRK NESTE, of Cades Shutte
Min v. E M Associates, Inc.
as 1:2017cv00198
Plaintiff: John Min, Jr.
Defendant: E M Associates, Inc.
Cause Of Action: 15 U.S.C. § 1692
Capital One Bank (USA), N.A. v. Clark We have downloadable decisions or orders for this case
as 3:2017cv00041
Plaintiff: Capital One Bank (USA), N.A.
Defendant: James E. Clark
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hemmy v. Midland Funding, LLC et al We have downloadable decisions or orders for this case
as 1:2016cv00407
Plaintiff: Mina E. Hemmy
Defendant: Midland Funding, LLC, Enhanced Recovery Corp. and Kirk Neste
Cause Of Action: 15 U.S.C. § 1692
Matthews v. The Bank Of New York Mellon We have downloadable decisions or orders for this case
as 1:2016cv00288
Plaintiff: Richard A. Matthews, Donilee J. Matthews and Jennette E. Matthews
Defendant: The Bank Of New York Mellon
Cause Of Action: 28 U.S.C. § 1441
NOT USED
as 2:2016cv00193
Defendant: BANK OF AMERICA, N.A., successor by merger to BAC HOME LOANS SERVICING, LP FKA COUNTRYWIDE HOME LOANS SERVICING, LP, Bank of New York Mellon, Countrywide Home Loan, Inc. and others
Plaintiff: Michael E. Williams
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Michael v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 2:2016cv00195
Defendant: Bank of America, N.A., Bank of New York Mellon, Countrywide Home Loan, Inc. and others
Plaintiff: Michael E. Williams
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Sean E. Randle v. Charter Capital Corporation et al
as 2:2015cv09798
Defendant: All Persons Unknown, Charter Capital Corporation, Does and others
Plaintiff: Sean E. Randle

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