Cases 1 - 9 of 9
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
Hill v. World Savings, Inc. et al
as 1:2010at00498
Plaintiff:
Kurt M. Hill
Defendant:
World Savings, Inc. , Rudy Paloacios, Eric Alvares and others
Cause Of Action: Civil Miscellaneous Case
Hill v. World Savings, Inc. et al.
as 1:2010cv01244
Plaintiff:
Kurt M. Hill
Defendant:
World Savings, Inc. , Rudy Paloacios, Eric Alvares and others
Cause Of Action: 28 U.S.C. § 1442
Chan v. Chancelor
as 3:2009cv01839
Defendant:
Countrywide Home Loans Servicing, LP, Chase Home Finance LLC, Washington Mutual Bank and others
Plaintiff:
Fred Calara, Pieterke H Beckner, Eugene Harnett and others
Cross Claimant:
Joseph A Tassi
Cross Defendant:
Grand Reserve Kirkman Orlando, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Archer et al v. Darling et al
as 3:2008cv01451
Defendant:
Indymac Bank, Central Colorado Title Company, Michael Boring and others
Plaintiff:
Annette Nelson, Donna Wolosin, James Wolosin and others
Cause Of Action: 18 U.S.C. § 1964
Hill v. U.S. Financial Mortgage Corporation
as 1:2008at00093
Plaintiff:
Ann S Hill
Defendant:
U.S. Financial Mortgage Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hill v. U.S. Financial Mortgage Corporation
as 1:2008cv00235
Plaintiff:
Ann S. Hill
Defendant:
U.S. Financial Mortgage Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Tarra Hill v. California Empire Financial Group Inc et al
as 5:2008cv00056
Plaintiff:
Tarra Hill, Tarra Hill, Tarra Hill and others
Defendant:
California Empire Financial Group Inc and Does
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hill v. Loanstar Mortgagee Services et al
as 2:2007cv00161
Plaintiff:
Connie Hill
Defendant:
Loanstar Mortgagee Services, American Capitol Home Loans, WMC Mortgage and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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