Truth in Lending Cases filed in California
Cases 11 - 20 of 832
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
Nichole Hiltz v. Real Time Resolutions, Inc. et al We have downloadable decisions or orders for this case
as 2:2022cv09115
Plaintiff: Nichole Hiltz
Defendant: Real Time Resolutions, Inc., RRA CP OPPORTUNITY TRUST 1 and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Torts to Land
Moses Urieta v. Capital Benefit, INC. et al We have downloadable decisions or orders for this case
as 2:2022cv07877
Plaintiff: Moises Urieta
Defendant: Capital Benefit, Inc., SBS Trust Deed Network, Gaukroger Enterprises Real Estate and Investment Co. and others
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
Strategic Funding Source, Inc. v. Marshall Horizons LLC et al
as 2:2022cv06056
Plaintiff: Strategic Funding Source, Inc. d/b/a Kapitus, a New York corporation
Defendant: Marshall Horizons LLC d/b/a Marshall Horizons, a Georgia limited liability company, Le'Mar Marshall and Does 1 through 20, Inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Melike Dewey v. Los Angeles City College Financial Aid Office et al
as 2:2022cv03767
Plaintiff: Melike Dewey
Defendant: Los Angeles City College Financial Aid Office, State of California, Rob Bonta and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Anna Hernandez v. Andes Motors, Inc. et al
as 5:2022cv00762
Plaintiff: Anna Hernandez
Defendant: Andes Motors, Inc., Hudson Insurance Company and Does 1 to 10
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Marco Gomez et al v. FCI Lender Services, Inc. We have downloadable decisions or orders for this case
as 2:2022cv02300
Plaintiff: Marco Gomez and Sharann Gomez
Defendant: FCI Lender Services, Inc., Noel L. Vaughan, Jr. and DOES 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Marco Gomez et al v. FCI Lender Services, Inc.
as 8:2022cv00752
Plaintiff: MARCO GOMEZ and SHARANN GOMEZ
Defendant: FCI Lender Services, Inc., Noel L. Vaughan, Jr. and DOES 1-10, inclusive
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Kenneth Rich v. Campbell Commerce Mortgage, Inc. et al We have downloadable decisions or orders for this case
as 8:2021cv01785
Plaintiff: Rich Kenneth and Kenneth Rich
Defendant: Campbell Commerce Mortgage, Inc., PHH Mortgage Corporation and Does 1 through 10, Inclusive
Cause Of Action: 28 U.S.C. § 1441

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