Truth in Lending Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 156
Shepardson v. U.S. Bank Trust National Association, as Trustee for Bungalow Series IV Trust et al
as 5:2023cv05497
Plaintiff: John Shepardson
Defendant: U.S. Bank Trust National Association, as Trustee for Bungalow Series IV Trust, Bungalow Series IV Trust and SN Servicing Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Shepardson v. U.S. Bank Trust National Association, as Trustee for Bungalow Series IV Trust et al
as 5:2023mc80278
Plaintiff: John Shepardson
Defendant: U.S. Bank Trust National Association, as Trustee for Bungalow Series IV Trust, Bungalow Series IV Trust and SN Servicing Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Zollie Stevens et al v. Vladimer Mikhailovich Isperov et al We have downloadable decisions or orders for this case
as 2:2023cv02345
Plaintiff: Zollie Stevens and Z REAL ESTATE
Defendant: Vladimer Mikhailovich Isperov, Boris Dorfman, Lending Bee, Inc and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Nepstad v. Mandella et al We have downloadable decisions or orders for this case
as 1:2022cv00124
Plaintiff: Julie Nepstad
Counter Claimant: Ron Mandella
Defendant: Trustee for the Mandella Family Living Revocable Trust
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Rilla Huml v. Servis One, Inc., et al
as 22-55362
Plaintiff / Appellant: RILLA HUML
Defendant / Appellee: SERVIS ONE, INC., a Delaware corporation, authorized to do business in California, DBA BSI Financial Services, WILMINGTON TRUST FUND SOCIETY FSB, a Delaware corporation, doing business, but not authorize do business, as CHRISTIANA TRUST in California) as Trustee, for BROUGHAM FUND I TRUST, an unknown entity;, ZIEVE, BRODNAX AND STEELE, LLP, a California Limited Liability Partnership and others
Maxine Gilliam v. Joel Levine, et al
as 22-55158
Plaintiff / Appellant: MAXINE GILLIAM, Maxine Gilliam Trustee of The Lou Easter Ross Revocable Trust
Defendant / Appellee: JOEL LEVINE, Joel Levine, Trustee of the Joel Sherman Revocable Trust
Defendant: DOES, 1 through 30, inclusive
Drakeford et al v. Capital Benefit, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv04161
Defendant: Marcel Breutsch, Richard Westin, Robert V. Williams, Trustee of the Williams Family Trust dated September 17, 1999 and others
Plaintiff: Reginald Drakeford and Rhonda Drakeford
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2019cv00301
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Toromanova v. First American Trustee Servicing Solutions LLC et al We have downloadable decisions or orders for this case
as 2:2018cv01482
Plaintiff: Dimitritza H Toromanova
Defendant: First American Trustee Servicing Solutions LLC and Rushmore Loan Management Services LLC
Cause Of Action: 28 U.S.C. § 1331
Adrienne Styles, et al v. Deutsche Bank National Trust C, et al We have downloadable decisions or orders for this case
as 18-15372
Plaintiff - Appellant: ADRIENNE J. STYLES and CHUCK M. STYLES
Defendant - Appellee: DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for the Holders of the First Franklin Mortgage Loan Trust 2006-FF5, mortgage pass-through certificates, Series 2006-FF5, BANK OF AMERICA, N.A. and SELECT PORTFOLIO SERVICING, INC.

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