Cases 1 - 10 of 66
Madlen Dye v. Loancare, LLC et al
as 8:2021cv00234
Plaintiff:
Madlen Dye
Defendant:
CIT Bank, N.A., Loancare, LLC, Does 1 through 100 and others
Cause Of Action: 28 U.S.C. § 1441
Dennis et al v. Wells Fargo Bank, N.A. et al
as 3:2016cv01554
Plaintiff:
Dwayne J. Dennis and Hazel R.D. Dennis
Defendant:
Does 1 through 100, Mortgage Electronic Registration System, National Association as Trustee for Securitized Trust Wells Fargo Mortgage Backed Securities 2005-14 Trust and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Taufoou v. Finance America, LLC et al
as 1:2014cv00332
Plaintiff:
Sione Loketi Taufoou
Defendant:
Finance America, LLC, Home Comings Financial, LLC, U.S. Bank National Association, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Hoilien v. Indymac Bank FSB et al
as 1:2014cv00023
Plaintiff:
Lac T. Hoilien
Defendant:
Indymac Bank FSB, Ocwen Loan Servicing, LLC and Does 1 through 100 inclusive
Cause Of Action: 15 U.S.C. § 1601
Derramas et al v. Lendings 1st Mortgage, LLC et al
as 1:2013cv00714
Plaintiff:
Jesus Borlagden Derramas and Erlinda Laparejo Derramas
Defendant:
Lending 1st Mortgage, LLC, HSBC Bank USA, National Association, GMAC Mortgage, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Tuppil et al v. Argent Mortgage Company, LLC et al
as 1:2013cv00710
Plaintiff:
Marcelino Pagulayan Tuppil , Esmenia Beltran Tuppil , Edmar Beltran Tuppil and others
Defendant:
Argent Mortgage Company, LLC, Deutsche Bank National Trust Company and Does 1 through 100, inclusive
Cause Of Action: 15 U.S.C. § 1601
Javier et al v. Indymac Bank, F.S.B. et al
as 1:2013cv00694
Plaintiff:
Allan Nuval Javier , Raymond Lacuesta Marquez and Perlita Ferrer Lacuesta
Defendant:
Indymac Bank, F.S.B., Federal National Mortgage Association, One West Bank, FSB and others
Cause Of Action: 15 U.S.C. § 1601
Agapay et al v. Cal Coast Mortgage Corporation et al
as 1:2013cv00696
Plaintiff:
Arthur B. Agapay and Estrella R. Agapay
Defendant:
Cal Coast Mortgage Corporation, Citi Bank NA, JP Morgan Chase Bank, NA and others
Cause Of Action: 15 U.S.C. § 1601
Aguilan et al v. Accredited Home Loans, Inc. et al
as 1:2013cv00697
Plaintiff:
Wilson P. Aguilan and Leticia G. Aguilan
Defendant:
Accredited Home Loans, Inc., U.S. Bank National Association, JP Morgan Chase Bank N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Abad v. Fremont Investment and Loan et al
as 1:2013cv00693
Plaintiff:
Terri Espiritu Abad
Defendant:
Fremont Investment and Loan, Nationstar Mortgage LLC and Does 1 through 100, inclusive
Cause Of Action: 15 U.S.C. § 1601
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