Cases 1 - 10 of 35
Kevin Moda v. EIJ, Inc. et al
as 2:2023cv02156
Plaintiff:
Kevin Moda
Defendant:
EIJ, Inc., Beverly Hills Lenders, LLC, Armen Eskijian and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Cherry Hill Dental, Inc. et al v. Bentley Motors, Inc.
as 2:2022cv04159
Plaintiff:
Cherry Hill Dental, Inc. and Anthony G Gadbois
Defendant:
Bentley Motors, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Gatson v. Wilshire Commercial Capital L.L.C. et al
as 4:2022cv00011
Plaintiff:
Rodney Gatson
Defendant:
Wilshire Commercial Capital L.L.C. doing business as Westlake Financial Services, AutoNation Chrysler Dodge Jeep Ram North Richland Hills and Quality Recovery Service Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Roza Hills Vineyards LLC v. Wells Fargo NA
as 2:2020cv01405
Plaintiff:
Roza Hills Vineyards LLC
Defendant:
Wells Fargo N.A. and Wells Fargo NA
Cause Of Action: 28 U.S.C. § 1442
Hill v. TT of K. Pike, LLC
as 3:2018cv00298
Plaintiff:
Lawrence Hill
Defendant:
TT of K. Pike, LLC
Cause Of Action: 15 U.S.C. § 1601
Gutierrez et al v. East Hills Chrysler-Plymouth Inc. et al
as 2:2017cv06953
Defendant:
CCAP Auto Lease, LTD, Dominick Cruz, East Hills Chrysler-Plymouth Inc. and others
Plaintiff:
Stephanie Cruz and Michael Gutierrez
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
U.S. Bank National Association v. The Roy W. Bruce Jr. and Alice M. Bruce Revocable Living Trust Dated December 7, 2011
as 8:2017cv02441
Plaintiff:
U.S. Bank National Association
Defendant:
The Roy W. Bruce Jr. and Alice M. Bruce Revocable Living Trust Dated December 7, 2011
Third_party_plaintiff:
Chad Hill
Third_party_defendant:
Alice M. Bruce
Cause Of Action: 15 U.S.C. § 1601
HUERTAS v. FOULKE MANAGMENT, CORP. et al
as 1:2017cv01891
Plaintiff:
HECTOR L HUERTAS
Defendant:
FOULKE MANAGMENT, CORP. , CHERRY HILL MITSUBISHI , ANTHONY TRAPANI and others
Cause Of Action: 15 U.S.C. § 1601
Ferebee et al v. Finco Holding Corporation
as 3:2016cv01337
Plaintiff:
April Ferebee and Allen Hill
Defendant:
Finco Holding Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hill et al v. Option One Mortgage Corporation et al
as 1:2013cv00338
Plaintiff:
Cathy Hill and Lonnie Hill
Defendant:
Option One Mortgage Corporation, Wells Fargo Bank N.A. and Mortgage Electronic Registration System
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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