Truth in Lending Cases
Cases 1 - 10 of 13
Marasigan v. MidFirst Bank et al We have downloadable decisions or orders for this case
as 3:2023cv00634
Plaintiff: Sharisse Aboleda Marasigan
Defendant: MidFirst Bank and Does 1-10, inclusive
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Nichole Hiltz v. Real Time Resolutions, Inc. et al We have downloadable decisions or orders for this case
as 2:2022cv09115
Plaintiff: Nichole Hiltz
Defendant: Real Time Resolutions, Inc., RRA CP OPPORTUNITY TRUST 1 and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Torts to Land
Marco Gomez et al v. FCI Lender Services, Inc. We have downloadable decisions or orders for this case
as 2:2022cv02300
Plaintiff: Marco Gomez and Sharann Gomez
Defendant: FCI Lender Services, Inc., Noel L. Vaughan, Jr. and DOES 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Marco Gomez et al v. FCI Lender Services, Inc.
as 8:2022cv00752
Plaintiff: MARCO GOMEZ and SHARANN GOMEZ
Defendant: FCI Lender Services, Inc., Noel L. Vaughan, Jr. and DOES 1-10, inclusive
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Nancy Barcelo v. DFS Services LLC et al
as 2:2020cv03196
Plaintiff: Nancy Barcelo
Defendant: DFS Services LLC and Does 1-10, inclusive
Cause Of Action: 15 U.S.C. § 1601
Yakov Mizrahi v. Real Time Resolutions, Inc. et al
as 2:2019cv02623
Plaintiff: Yakov Mizrahi
Defendant: Real Time Resolutions, Inc. and Does 1-10, Inclusive
Cause Of Action: 15 U.S.C. § 1601
Richard Norene v. Ana Gaeta et al
as 2:2018cv08486
Defendant: Anna Gaeta, Axel Abregon and Does 1-10 Inclusive
Plaintiff: Richard Norene
Cause Of Action: 28 U.S.C. § 1441
Nguyen et al v. Kent et al We have downloadable decisions or orders for this case
as 8:2018cv01255
Plaintiff: Jenny Nguyen and Vivian Nguyen
Defendant: Thomas A. Kent, Angel Torres and Does 1-10 inclusive
Cause Of Action: 28 U.S.C. § 1441
Daniel Sanders, et al v. Sutton Funding, LLC, et al
as 14-56098
Plaintiff - Appellant: DANIEL SANDERS, Co-Trustee of the DS/KSL Sanders Family Trust, UDT dated April 28, 1998 and KAREN L. SANDERS, Co-Trustee of the DS/KSL Sanders Family Trust, UDT dated April 28, 1998
Defendant - Appellee: SUTTON FUNDING, LLC, BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as grantor Trustee of the Protium Master Grantor Trust, T.D. SERVICE COMPANY and others
Burgin v. Federal Home Loan Mortgage Corporation et al
as 1:2013cv01391
Plaintiff: Thomas Burgin
Defendant: Federal Home Loan Mortgage Corporation , Chase Manhattan Mortgage Corporation , Mortgage Electronic Registration Systems, Inc. and others

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