Truth in Lending Cases
Cases 11 - 20 of 122
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
Roa v. State Farm Bank, F.S.B.
as 1:2021cv00881
Plaintiff: Emeterio G Roa, III
Defendant: State Farm Bank, F.S.B.
Cause Of Action: 28 U.S.C. § 1331
Khali Malik Bey Thrift Fund LLC et al v. United States of America et al
as 2:2021cv04466
Plaintiff: Paris Myelle Cassie Sims, Kaniyah Naomi Campbell, Aanyijah Makeela Gant and others
Defendant: Dept. of Children and Family Services, Los Angeles County, Dept. of Human Services and others
Cause Of Action: 15 U.S.C. § 1601
Kohr et al v. Community State Bank
as 1:2021cv00319
Plaintiff: Krista Kohr and Raudi Kohr
Defendant: Community State Bank
Cause Of Action: 12 U.S.C. § 2607
Hagwood et al v. Hartford Auto Group, Inc. et al
as 3:2020cv01641
Defendant: Americredit Financial Svcs, Inc doing business as GM Financial, Straits Turnpike Automotive, LLC doing business as Mid State Mitsubishi, Santander Consumer USA Inc and others
Plaintiff: Sharon Smith and Nataskia Hagwood
Cause Of Action: 15 U.S.C. § 1640
Saad Maura, et al v. Scotiabank de Puerto Rico, et al
as 20-1114
Plaintiff / Appellant: DAMARIS TORRES-NUNEZ, EVELYN MORALEZ-SUAREZ, CONJUGAL PARTNERSHIP BERRIOS-RIVERA and others
Defendant / Appellee: BANCO SANTANDER DE PUERTO RICO, FEDERAL HOME LOAN MORTGAGE CORPORATION, U.S. BANK NATIONAL ASSOCIATION and others
Defendant: WMPRRE LLC and SUNWEST MORTGAGE COMPANY INC.
Pierre v. Hartford Auto Group Inc. et al
as 3:2019cv01872
Plaintiff: Vladimir Pierre
Defendant: Hartford Auto Group, Inc., Straits Turnpike Automotive, LLC, Straits Turnpike Automotive, LLC doing business as Mid State Mitsubishi and others
Cause Of Action: 15 U.S.C. § 1601
Wilson v. United States of America et al We have downloadable decisions or orders for this case
as 4:2019cv02921
Defendant: Lee H. Rosenthal, United States of America and Kenneth Michael Hoyt
Plaintiff: Wesley Wilson
Cause Of Action: 28 U.S.C. § 2674
Hernandez v. State Road Auto Sales, Inc.
as 1:2019cv11525
Plaintiff: Kayla Hernandez
Defendant: State Road Auto Sales, Inc.
Cause Of Action: 15 U.S.C. § 1640
The Estate of Maxine Lovingood et al v. Wells Fargo Home Mortgage et al
as 1:2019cv02663
Plaintiff: The State of Georgia, The Estate of Maxine Lovingood and The Warren Lovingood Estate
Defendant: Wells Fargo Home Mortgage, Georgia Department of Business Oversight and Georgia Secretary of State
Petitioner: Warren Lovingood
Cause Of Action: 15 U.S.C. § 1601

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