Cases 1 - 9 of 9
Amelia Perez et al v. Goodleap, LLC et al
as 5:2024cv00075
Plaintiff:
Amelia Perez and Daniel Perez
Defendant:
Goodleap, LLC and Does 1 through 20, inclusive
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Jose Murillo et al v. Goodleap, LLC
as 2:2023cv09382
Plaintiff:
Jose Murillo, Irma Berrios and Marina Murillo
Defendant:
Goodleap, LLC and DOES 1 through 20, inclusive
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Strategic Funding Source, Inc. v. Marshall Horizons LLC et al
as 2:2022cv06056
Plaintiff:
Strategic Funding Source, Inc. d/b/a Kapitus, a New York corporation
Defendant:
Marshall Horizons LLC d/b/a Marshall Horizons, a Georgia limited liability company, Le'Mar Marshall and Does 1 through 20, Inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Frederick F. McSweeney v. Ygrene Energy Fund. Inc. et al
as 2:2019cv05509
Defendant:
Ygrene Energy Fund. Inc., Ygrene Energy Fund California, LLC, Renew Financial Holdings,LLC and others
Plaintiff:
Frederick F McSweeney
Cause Of Action: 15 U.S.C. § 1601
Melanie Spencer v. RSM Automotive LLC, et al
as 8:2018cv01437
Defendant:
Does 1 through 20, inclusive, Capital One Auto Finance, Inc., Travelers Casualty and Surety Company of America and others
Plaintiff:
Melanie Spencer
Cause Of Action: 28 U.S.C. § 1332
Hall v. Ocwen Loan Services, LLC et al
as 3:2009cv00899
Plaintiff:
Gregory Hall
Defendant:
Ocwen Loan Services, LLC, Deutsche Bank National Trust Company as Trustee for the Registered Holders of Resmae Asset-Backed Pass-Through Certificates Series 2006-1 and Does 1 through 20
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Mac Ilvaine et al v. Wachovia Financial Services, Inc. et al
as 3:2008cv02384
Plaintiff:
Carla J. Mac Ilvaine and Dana W. Mac Ilvaine
Defendant:
Wachovia Financial Services, Inc. and Does 1 through 20
Cause Of Action: Federal Question
Santana et al v. First NLC Financial Services, LLC. et al
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
Magyawi et al v. Countrywide Home Loan, Inc. et al
as 3:2008cv02149
Plaintiff:
Angelo Magyawi and Elcie Magyawi
Defendant:
Countrywide Home Loan, Inc., The Bank of New York as Trustee for the Certificate Holders CWABS, Inc., Asset-Backed Certificates Series 2005-17 and Does 1 through 20
Cause Of Action: Federal Question
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