Truth in Lending Cases
Cases 1 - 10 of 20
COX v. THE MONEY SOURCE, INC. et al
as 2:2023cv20880
Plaintiff: NORMAN D. COX, JR.
Defendant: THE MONEY SOURCE, INC., U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), U.S. FEDERAL HOUSING ADMINISTRATION (FHA) and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Mitchell v. Kurkowski et al We have downloadable decisions or orders for this case
as 0:2022cv00490
Plaintiff: Adam Mitchell
Defendant: Michael Kurkowski, Marcia Kurkowski, Daniel Kurkowski and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Jose F. Alfaro v. Real Value Properties, LLC et al
as 5:2018cv01756
Defendant: Justin Druian, Brandon Taitz, Alan Levy and others
Plaintiff: Jose F. Alfaro
Cause Of Action: 15 U.S.C. § 1601
Socorro Diaz et al v. GB Inland Properties, LLC et al We have downloadable decisions or orders for this case
as 5:2016cv01518
Defendant: Continental HL-011 Trust, Does, GB Inland Properties, LLC and others
Plaintiff: Francisco Diaz and Socorro Diaz
NAPOLITANO et al v. GREEN TREE SERVICING LLC et al We have downloadable decisions or orders for this case
as 2:2015cv00160
Plaintiff: THOMAS T NAPOLITANO and LISA M NAPOLITANO
Defendant: GREEN TREE SERVICING LLC and SAFEGUARD PROPERTIES LLC
Cause Of Action: 15 U.S.C. § 1692
Anne Kakarala v. Wells Fargo Bank, N.A., et al We have downloadable decisions or orders for this case
as 13-16176
Plaintiff - Appellee: ANNE MERCY KAKARALA
Defendant - Appellant: WELLS FARGO BANK, N.A.
Defendant: ROBIN'S NEST PROPERTIES LLC
Keary et al v. U.S. Bank National Association ND et al We have downloadable decisions or orders for this case
as 5:2012cv15359
Plaintiff: James Robert Keary, Pennie L Keary and Dwight Bennett
Defendant: U.S. Bank National Association ND and First Mountain Properties, LLC
Trost v. Embernate et al We have downloadable decisions or orders for this case
as 1:2011cv00458
Plaintiff: Jennifer Cory Trost
Defendant: Leilani P. Embernate, Typical Tropical Properties, LLC and Pacific Star Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332
Woodside Properties, LLC et al v. Kelly McQuaid et al
as 2:2011cv00208
Defendant: Does and Kelly McQuaid
Plaintiff: High Meadows Development, LLC, Lawrence M. Meadows, Lawrence M. Meadows and others
Huang Loo v. HPHC Properties, LLC et al
as 2:2010cv06914
Defendant: HPHC Properties, LLC, HSBC Mortgage Corporation, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff: Li Yi Huang Loo

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