Truth in Lending Cases filed in the US District Court for the Southern District of California
Cases 1 - 10 of 167
Jesalva v. Discover Bank et al
as 3:2024cv00836
Plaintiff: Jeff Jesalva
Defendant: Discover Bank and Does 1-20
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Marasigan v. MidFirst Bank et al We have downloadable decisions or orders for this case
as 3:2023cv00634
Plaintiff: Sharisse Aboleda Marasigan
Defendant: MidFirst Bank and Does 1-10, inclusive
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Uriarte et al v. Cambridge Financial Services et al
as 3:2022cv01415
Plaintiff: Celestina Uriarte and David Uriarte
Defendant: Cambridge Financial Services a California corporation doing business as Cambridge Home Loans, Option One Mortgage Capital Corporation doing business as Option One Mortgage Corporation, GMAC Mortgage, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Rivo Holdings LLC v. KiwiJet, LLC et al
as 3:2021cv00974
Defendant: KiwiJet, LLC, Does 2 through 25, Capital One Bank (USA), N.A. and others
Plaintiff: Rivo Holdings LLC
Cause Of Action: 28 U.S.C. § 1441 la
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
Gonzales v. Bayview Loan Servicing, LLC. et al We have downloadable decisions or orders for this case
as 3:2019cv00050
Defendant: Clear Recon Corp., Bayview Loan Servicing, LLC. and DOES 1-100
Plaintiff: Hilario Gonzales
Cause Of Action: 28 U.S.C. § 1331
Bozorgi et al v. Wells Fargo Bank, N.A. et al
as 3:2018cv01641
Defendant: Wells Fargo Bank, N.A., World Savings Bank, Does 51-100 and others
Plaintiff: Farrah Pirahanachi Nazemi and Monireh Bozorgi
Cause Of Action: 15 U.S.C. § 1601
Maldonado v. Cinco et al
as 3:2016cv01900
Defendant: Gustavo Cinco and DOES 1 to 10
Plaintiff: Elena Maldonado
Cause Of Action: 28 U.S.C. § 1441
Harbor View Associates LP v. Haywood et al
as 3:2016cv01778
Plaintiff: Harbor View Associates LP
Defendant: Reginald Haywood and DOES 1 to 10
Cause Of Action: 28 U.S.C. § 1441
CAH 2014-2 Borrower, LLC v. Salazar et al We have downloadable decisions or orders for this case
as 3:2016cv01254
Plaintiff: CAH 2014-2 Borrower, LLC
Defendant: Alonso Salazar, Lorena Salas and Does 1 to 10
Cause Of Action: 28 U.S.C. § 1441

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?