Truth in Lending Cases
Cases 11 - 20 of 81
EL v. ADVISORS MORTGAGE GROUP, LLC et al
as 2:2015cv00599
Plaintiff: MALIK S. EL
Defendant: ADVISORS MORTGAGE GROUP, LLC , AFFILIATED MORTGAGE COMPANY, WELLS FARGO BANK, NATIONAL ASSOCIATION AS TRUSTEE FOR SECURITIZED TRUST GINNIE MAE REMIC TRUST 2010-130 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Taufoou v. Finance America, LLC et al
as 1:2014cv00332
Plaintiff: Sione Loketi Taufoou
Defendant: Finance America, LLC, Home Comings Financial, LLC, U.S. Bank National Association, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Rigdon v. Bank One NA et al
as 1:2014cv01932
Plaintiff: John C Rigdon
Defendant: Bank One NA , Lasalle Bank NA , Asset Backed Securities Corporation and others
Cause Of Action: 15 U.S.C. § 1601
Hoilien v. Indymac Bank FSB et al
as 1:2014cv00023
Plaintiff: Lac T. Hoilien
Defendant: Indymac Bank FSB, Ocwen Loan Servicing, LLC and Does 1 through 100 inclusive
Cause Of Action: 15 U.S.C. § 1601
Derramas et al v. Lendings 1st Mortgage, LLC et al
as 1:2013cv00714
Plaintiff: Jesus Borlagden Derramas and Erlinda Laparejo Derramas
Defendant: Lending 1st Mortgage, LLC, HSBC Bank USA, National Association, GMAC Mortgage, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Tuppil et al v. Argent Mortgage Company, LLC et al
as 1:2013cv00710
Plaintiff: Marcelino Pagulayan Tuppil , Esmenia Beltran Tuppil , Edmar Beltran Tuppil and others
Defendant: Argent Mortgage Company, LLC, Deutsche Bank National Trust Company and Does 1 through 100, inclusive
Cause Of Action: 15 U.S.C. § 1601
Abad v. Fremont Investment and Loan et al
as 1:2013cv00693
Plaintiff: Terri Espiritu Abad
Defendant: Fremont Investment and Loan, Nationstar Mortgage LLC and Does 1 through 100, inclusive
Cause Of Action: 15 U.S.C. § 1601
Agapay et al v. Cal Coast Mortgage Corporation et al
as 1:2013cv00696
Plaintiff: Arthur B. Agapay and Estrella R. Agapay
Defendant: Cal Coast Mortgage Corporation, Citi Bank NA, JP Morgan Chase Bank, NA and others
Cause Of Action: 15 U.S.C. § 1601
Javier et al v. Indymac Bank, F.S.B. et al
as 1:2013cv00694
Plaintiff: Allan Nuval Javier , Raymond Lacuesta Marquez and Perlita Ferrer Lacuesta
Defendant: Indymac Bank, F.S.B., Federal National Mortgage Association, One West Bank, FSB and others
Cause Of Action: 15 U.S.C. § 1601
Aguilan et al v. Accredited Home Loans, Inc. et al
as 1:2013cv00697
Plaintiff: Wilson P. Aguilan and Leticia G. Aguilan
Defendant: Accredited Home Loans, Inc., U.S. Bank National Association, JP Morgan Chase Bank N.A. and others
Cause Of Action: 15 U.S.C. § 1601

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?