Truth in Lending Cases
Cases 51 - 60 of 639
Royce Solomon v. Mark Curry
as 19-1267
Defendant: AWL, INC., MIDDLEMARCH SECURITIES, LLC, DHI COMPUTING SERVICE, INC. and others
Plaintiff: SONJI GRANDY, as individuals and as representatives of the classes, DASHAWN HUNTER, as individuals and as representatives of the classes, LULA WILLIAMS, on behalf of themselves and all individuals similarly situated and others
Plaintiff / Appellee: GIULIANNA LOMAGLIO, JODI BELLECI, individually and on behalf of all others similarly situated, MICHAEL LITTLEJOHN, individually and on behalf of all others similarly situated and others
Defendant / Appellant: MARK CURRY and SOL PARTNERS
Amicus Curiae: ONLINE LENDERS ALLIANCE, NATIONAL CONGRESS OF AMERICAN INDIANS, NATIONAL INDIAN GAMING ASSOCIATION and others
Igarashi et al v. Deutsche Bank National Trust Company et al We have downloadable decisions or orders for this case
as 1:2019cv00083
Defendant: Homeward Residential, Inc., Mortgage Electronic Registration System, Inc., Ocwen Loan Servicing, LLC and others
Plaintiff: Michelle Igarashi, Clyde Igarashi and Does 10 through 1000
Cause Of Action: 15 U.S.C. § 1692
BMW FINANCIAL SERVICES NA, LLC et al v. TRIGILI et al
as 2:2019cv05594
Defendant: NICHOLAS TRIGILI and JOHN ANSELL
Plaintiff: BMW FINANCIAL SERVICES NA, LLC
3Rd Party Defendant: DCH BLOOMFIELD, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Tort/Non-Motor Vehic
Man Wai Chung v. Jose Alberto Molina et al We have downloadable decisions or orders for this case
as 2:2019cv00832
Defendant: Jose Alberto Molina, Haciendas Grandes Development, LLC, Does 1-25, Inclusive and others
Plaintiff: Man Wai Chung and Jenny Chung
Cause Of Action: 28 U.S.C. § 1441
CAPUTO et al v. JP MORGAN CHASE et al
as 2:2019cv00175
Plaintiff: John Caputo and Joanne Caputo
Defendant: CHASE BANK, JOHN DOE, JP MORGAN CHASE and others
Cause Of Action: 15 U.S.C. § 1640
Madeline et al v. Select Portfolio Servicing, Inc.
as 4:2018cv02581
Plaintiff: Debbi Madeline and John Madeline
Defendant: Select Portfolio Servicing, Inc.
Cause Of Action: 15 U.S.C. § 1601
Murphy v. Pars Auto Sales, Inc. et al
as 1:2018cv04933
Defendant: Jane Doe, John Doe, Pars Auto Sales, Inc. and others
Plaintiff: Tashawnna Murphy
Cause Of Action: 15 U.S.C. § 1601
Pennymac Loan Services, LLC v. Ortega et al We have downloadable decisions or orders for this case
as 1:2018cv00386
Defendant: Lucas R. Ortega, Ramonalee Lehua Ortega, Doe Governmental Units 1-20 and others
Plaintiff: Pennymac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1444
Tara Inden v. PHH Home Loans et al We have downloadable decisions or orders for this case
as 2:2018cv06776
Defendant: Western Progressive LLC, Ocwen Loan Servicing LLC, Bank of America National Assn. and others
Plaintiff: Tara Inden
Cause Of Action: 15 U.S.C. § 1640
Boyd v. JP Morgan Chase Bank We have downloadable decisions or orders for this case
as 1:2018cv00748
Plaintiff: John R. Boyd
Defendant: JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1441

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