Truth in Lending Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 35
Dwaine K Dirks v. CitiMortgage, Inc. et al
as 8:2020cv01076
Defendant: CitiMortgage, Inc., a subsidiary of Defendant Citibank, N.A., a Delaware corporation, Cenlar, Citibank, N.A. and others
Plaintiff: Dwaine K Dirks
Cause Of Action: 28 U.S.C. § 1332
Syed Ahmed v. Bank of America N.A. et al We have downloadable decisions or orders for this case
as 8:2019cv02027
Defendant: NewRez LLC f/k/a New Penn Financial, LLC d/b/a Shellpoint Mortgage Servicing and Specialized Loan Servicing LLC, Bank of America N.A., NewRez LLC and others
Plaintiff: Syed Ahmed
Cause Of Action: 15 U.S.C. § 1601
Marathon Funding Services Inc et al v. Berg et al We have downloadable decisions or orders for this case
as 2:2019cv00828
Plaintiff: Melvin F Daniel, Robert W Crawford, Marathon Funding Services Inc and others
Defendant: Irving A Sonkin, Louis J Berg, Roe Business Entities I through X and others
Cause Of Action: 15 U.S.C. § 1601
Brown v. Rushmore Loan Management Services LLC We have downloadable decisions or orders for this case
as 2:2017cv00055
Plaintiff: Barry K Brown
Defendant: Rushmore Loan Management Services LLC
Cause Of Action: 28 U.S.C. § 1331
Burton et al v. Shellpoint Mortgage Servicing, et al., We have downloadable decisions or orders for this case
as 3:2015cv05769
Plaintiff: Laurence N. Burton and Janet K. Burton
Defendant: Bank of America, N.A., Shellpoint Mortgage Servicing and Bank of New York Mellon
Cause Of Action: 15 U.S.C. § 1601
Main v. Northwest Trustee Services, Inc. et al We have downloadable decisions or orders for this case
as 2:2014cv00353
Plaintiff: Angela K Main
Defendant: Northwest Trustee Services Inc , RCO Legal PS , John & Jane Doe McIntosh and others
Cause Of Action: 28 U.S.C. § 1441
Ines v. Home Street Bank et al We have downloadable decisions or orders for this case
as 1:2014cv00052
Plaintiff: Tom Ines
Defendant: Home Street Bank, Lina Hwang, Ryan Cooney and others
Cause Of Action: 28 U.S.C. § 1345
Sium v. G.E. Capital Retail Bank, et al
as 2:2013cv02028
Plaintiff: Yohannes K. Sium
Defendant: GE Capital Retail Bank , GE Capital and GE Money
Cause Of Action: 15 U.S.C. § 1681
Christie Davis v. Peoples Choice Home Loan, Inc., et al
as 13-35652
Plaintiff - Appellant: CHRISTIE DAVIS
Defendant - Appellee: PEOPLES CHOICE HOME LOAN, INC., MERS INC., Mortgage Electronic Registry Stystem, OCWEN LOAN SERVICING, LLC and others
Louis K Harris v. Bank of America N A et al
as 2:2012cv09735
Defendant: Bank of America N A, MERSCORP and Recontrust N A
Plaintiff: Louis K Harris

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