Cases 1 - 10 of 14
Kevin Moda v. EIJ, Inc. et al
as 2:2023cv02156
Plaintiff:
Kevin Moda
Defendant:
EIJ, Inc., Beverly Hills Lenders, LLC, Armen Eskijian and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Roza Hills Vineyards LLC v. Wells Fargo NA
as 2:2020cv01405
Plaintiff:
Roza Hills Vineyards LLC
Defendant:
Wells Fargo N.A. and Wells Fargo NA
Cause Of Action: 28 U.S.C. § 1442
Ferebee et al v. Finco Holding Corporation
as 3:2016cv01337
Plaintiff:
April Ferebee and Allen Hill
Defendant:
Finco Holding Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Fifield et al v. Countrywide Home Loans, Inc. et al
as 1:2010cv03071
Defendant:
BAC Home Loans/B of A, Countrywide Home Loans, Inc. and Nick Johnson
Plaintiff:
Curtis A. Fifield and Debbie A. Hill
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hill v. World Savings, Inc. et al
as 1:2010at00498
Plaintiff:
Kurt M. Hill
Defendant:
World Savings, Inc. , Rudy Paloacios, Eric Alvares and others
Cause Of Action: Civil Miscellaneous Case
Hill v. World Savings, Inc. et al.
as 1:2010cv01244
Plaintiff:
Kurt M. Hill
Defendant:
World Savings, Inc. , Rudy Paloacios, Eric Alvares and others
Cause Of Action: 28 U.S.C. § 1442
Rogers v. Oak Hill Mortgage et al
as 2:2010cv00348
Defendant:
At Home Capital, Daniel Beheschti, Countrywide Home Loans, Inc. and others
Plaintiff:
Carroll L. Rogers
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Chan v. Chancelor
as 3:2009cv01839
Defendant:
Countrywide Home Loans Servicing, LP, Chase Home Finance LLC, Washington Mutual Bank and others
Plaintiff:
Fred Calara, Pieterke H Beckner, Eugene Harnett and others
Cross Claimant:
Joseph A Tassi
Cross Defendant:
Grand Reserve Kirkman Orlando, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Fifield et al v. Countrywide Home Loans, Inc. et al
as 1:2009cv03070
Plaintiff:
Curtis A. Fifield and Deborah A. Hill
Defendant:
Countrywide Home Loans, Inc. and Nick Johnson
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Archer et al v. Darling et al
as 3:2008cv01451
Defendant:
Indymac Bank, Central Colorado Title Company, Michael Boring and others
Plaintiff:
Annette Nelson, Donna Wolosin, James Wolosin and others
Cause Of Action: 18 U.S.C. § 1964
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