Truth in Lending Cases
Cases 1 - 10 of 60
Bong Cho v. 943 Normandie LLC et al
as 2:2023cv09162
Plaintiff: Bong Cho
Defendant: Jose Molina, 943 Normandie LLC, Joe Molina and others
Cross Defendant: Tina Cho and ROES
Cross Claimant: 943 Normandie, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Howell v. Joe Machens Automotive Group, Inc.
as 4:2022cv00508
Plaintiff: Delisha Howell
Defendant: Joe Machens Automotive Group, Inc. and McLARTY CMDCJ, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Barnes et al v. Community Loan Servicing, LLC et al
as 5:2021cv00204
Plaintiff: Joe N Barnes and Mary C Barnes
Defendant: U.S. Bank National Association as Trustee for Bayview Mortgage Fund IVC Trust 2017-RT3, Community Loan Servicing, LLC and U.S. Bank National Association
Cause Of Action: 15 U.S.C. § 1601
Austin v. Land Title Guarantee Company et al We have downloadable decisions or orders for this case
as 1:2020cv03462
Defendant: Ladell D Grizzell, Frenchie Lee Lacy Sr., Edward Kovitz and others
Plaintiff: Mary C. Austin
Cause Of Action: 15 U.S.C. § 1601
Austin v. Land Title Guarantee Company et al
as 1:2020cv00664
Defendant: Land Title Guarantee Company, John Stewart Robinson, LoanDepot Wholesale and others
Plaintiff: Mary C. Austin
Cause Of Action: 15 U.S.C. § 1601
Man Wai Chung v. Jose Alberto Molina et al
as 2:2019cv04903
Plaintiff: Man Wai Chung and Jenny Chung
Defendant: Jose Alberto Molina, Haciendas Grandes Development, LLC, Does 1-25, inclusive and others
Cause Of Action: 28 U.S.C. § 1441
Man Wai Chung v. Jose Alberto Molina et al We have downloadable decisions or orders for this case
as 2:2019cv00832
Defendant: Jose Alberto Molina, Haciendas Grandes Development, LLC, Does 1-25, Inclusive and others
Plaintiff: Man Wai Chung and Jenny Chung
Cause Of Action: 28 U.S.C. § 1441
Avram Moshe Perry v. Chase Auto Finance et al
as 2:2015cv05276
JP Morgan Chase Bank N.A: Chase Auto Finance
Defendant: Does, Key Auto Recovery, Known and Unknown Defendants and others
Plaintiff: Avram Moshe Perry
Roger L. Davidson v. Joe Molina et al
as 2:2015cv03720
Plaintiff: Roger L. Davidson
Defendant: Does and Joe Molina
Colbert et al v. Joe Cooper Ford of Midwest City LLC et al
as 5:2015cv00487
Plaintiff: Horace Colbert and Cora Colbert
Defendant: Joe Cooper Ford of Midwest City LLC and Superior Finance Company
Cause Of Action: 15 U.S.C. § 1601

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