Truth in Lending Cases
Arturo Mora, et al v. IndyMac Bank, FSB, et al
as 12-57083
Plaintiff - Appellant: ARTURO MORA and GRICELDA MORENO, husband and wife
Defendant - Appellee: INDYMAC BANK, FSB, ONE WEST BANK, MTDS INC. and others
Charles Moreno v. Bank of America NA et al We have downloadable decisions or orders for this case
as 5:2012cv00527
Defendant: Bank of America NA, Does and ReconTrust Company
Plaintiff: Charles Moreno
Mora et al v. IndyMac Bank, FSB et al
as 3:2011cv01990
Plaintiff: Arturo Mora and Griselda Moreno
Defendant: IndyMac Bank, FSB , One West Bank, MTDS Inc. and others
Cause Of Action: 15 U.S.C. § 1601
IN RE: SONY GAMING NETWORKS AND CUSTOMER DATA SECURITY BREACH LITIGATION
as 3:2011md02258
Plaintiff: Arthur Howe , Fernando Lizarraga, Jr. , Adam Schucher and others
Defendant: Sony Computer Entertainment America LLC , Sony Corporation of America , Sony Network Entertainment America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
v. CountryWide Home Loans, Inc., dba America's Wholesale Lender
as 1:2009at00638
Plaintiff: Delia Maynez and Arturo Maynez
Defendant: Elizabeth Garza, Caleb J. Khan, Summerfield Mortgage & Realty and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Maynez et al v. Garza et al We have downloadable decisions or orders for this case
as 1:2009cv01422
Plaintiff: Delia Maynez and Arturo Maynez
Defendant: Elizabeth Garza, Caleb J. Khan, Summerfield Mortgage & Realty and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Moreno et al v. Doral Financial Corp et al We have downloadable decisions or orders for this case
as 3:2009cv01284
Plaintiff: Carlos A. Moreno, Rhina R. Rosario and Conjugal Partnership Moreno-Rosario
Defendant: Doral Financial Corp, Doral Mortgage Corp., Doral Mortgage, LLC. and others
Cause Of Action: Federal Question
Santana et al v. First NLC Financial Services, LLC. et al We have downloadable decisions or orders for this case
as 3:2008cv02228
Plaintiff: Susan Santana and Huri Moreno
Defendant: First NLC Financial Services, LLC., American Capital Financial, Saxon Mortgage Services, Inc. and others
Cause Of Action: Federal Question
Moreno et al v. Barclays Capital Real Estate, Inc. et al
as 1:2008cv00952
Plaintiff: Juan Humberto Moreno and Patricia Luz Montano
Defendant: Barclays Capital Real Estate, Inc., Morgan Stanley Home Equity Loan Trust 2006-1, Deutsche Bank National Trust Company and others
Cause Of Action: Federal Question

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