Truth in Lending Cases
Cases 11 - 20 of 113
Niki-Alexander Shetty, et al v. Thomas Block, et al We have downloadable decisions or orders for this case
as 22-55138
Plaintiff / Appellant: NIKI-ALEXANDER SHETTY, ADINA ZAHARESCU and NIKI ALEXANDER FAMILY TRUST, a trust organized under California law
Defendant / Appellee: THOMAS BLOCK, S.B.S. TRUST DEED NETWORK, a California corporation and DOES, 1-30, inclusive
VW Credit, Inc. et al v. Quiles
as 1:2021cv11451
Plaintiff: VW Credit, Inc., New England Perfomance Cars LLC, Randall Pratt of Law Offices of Randall L. Pratt and others
Defendant: Gabriely Marie Quiles
Cause Of Action: 28 U.S.C. § 1332
Poorsina v. Law Offices of Jeffery B. Neustadt et al
as 3:2021cv05488
Plaintiff: Ali R. Poorsina and Ali Poorsina
Defendant: Law Offices of Jeffery B. Neustadt and Anna Mosk
Cause Of Action: 28 U.S.C. § 1332
Roa v. Alsuraimi et al
as 3:2021cv00362
Defendant: New Britain Auto Sales, Consumer Law Group LLC, Daniel S Blinn and others
Plaintiff: Wanda Roa
Cause Of Action: 15 U.S.C. § 1601
SIANO v. M&T BANK et al We have downloadable decisions or orders for this case
as 3:2020cv12827
Defendant: PARKER MCCAYP.A. LAW OFFICES, M&T BANK, UNKNOWN PARTIES and others
Plaintiff: MICHAEL PATRICK SIANO
Cause Of Action: 28 U.S.C. § 1331
Garey v. BWW Law Group LLC et al We have downloadable decisions or orders for this case
as 8:2019cv03112
Defendant: BWW Law Group LLC, SunTrust Mortgage Inc. and SunTrust Bank
Plaintiff: Monica Garey
Cause Of Action: 15 U.S.C. § 1692
Moss v. Hutchens Law Firm et al We have downloadable decisions or orders for this case
as 8:2019cv02651
Defendant: Novastar Mortgage, MERS, US Bank and National Association as Legal Title Trustee for Truman 2016 SC6 Title Trust and others
Plaintiff: Stanley Moss
Cause Of Action: 15 U.S.C. § 1601
Jorge Anderson-El et al v. Michael D Zeff et al We have downloadable decisions or orders for this case
as 5:2019cv01777
Plaintiff: King Abdul Mumin-El, Jorge Anderson-El and Joyce Trumpet
Defendant: Jeff Tcharavov, Stanley Middleman, Bradley Olpin Snell and others
Cause Of Action: 15 U.S.C. § 1601
Johnson v Law Offices of Jeffrey Lohman et al We have downloadable decisions or orders for this case
as 4:2019cv00457
Plaintiff: Veritas Legal Plan, Inc, Law Offices of Jeffrey Lohman and Theresa Johnson
Cause Of Action: 28 U.S.C. § 1441
Windham v. J.P. Morgan Chase, NA et al We have downloadable decisions or orders for this case
as 1:2018cv10402
Plaintiff: Rachel A. Windham
Defendant: J.P. Morgan Chase, NA and Harmon Law Offices
Cause Of Action: 15 U.S.C. § 1601

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