Truth in Lending Cases
Cases 1 - 10 of 38
Mohammad Raja v. MERSCORP Inc. We have downloadable decisions or orders for this case
as 16-1725
Plaintiff - Appellant: MOHAMMAD NAWAZ RAJA and NEELUM NAWAZ RAJA
Defendant - Appellee: MERSCORP INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC, LENDER PROCESSING SERVICES, INC., now known as Black Knight Infoserv, LLC and others
RAJA et al v. FEDERAL DEPOSIT INSURANCE CORPORATION et al We have downloadable decisions or orders for this case
as 1:2016cv00511
Plaintiff: M. NAWAZ RAJA and NEELUM NAWAZ RAJA
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION, INDY MAC BANK FSB, INDY MAC FEDERAL BANK and others
Cause Of Action: 15 U.S.C. § 1601
Hagan v. Deutsche Bank AG et al We have downloadable decisions or orders for this case
as 1:2015cv00189
Plaintiff: Jeffrey G. Hagan
Defendant: Deutsche Bank AG, Deutsche Bank National Trust Company, IndyMac Bank and others
Cause Of Action: 15 U.S.C. § 1692
Javier et al v. Indymac Bank, F.S.B. et al
as 1:2013cv00694
Plaintiff: Allan Nuval Javier , Raymond Lacuesta Marquez and Perlita Ferrer Lacuesta
Defendant: Indymac Bank, F.S.B., Federal National Mortgage Association, One West Bank, FSB and others
Cause Of Action: 15 U.S.C. § 1601
Low et al v. First American Titlew Company et al
as 3:2013cv00128
Plaintiff: : Delmira: Low and : David-Wynn: Miller
Defendant: First American Titlew Company, One West Bank and Meridian Foreclosure Service
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Arturo Mora, et al v. IndyMac Bank, FSB, et al
as 12-57083
Plaintiff - Appellant: ARTURO MORA and GRICELDA MORENO, husband and wife
Defendant - Appellee: INDYMAC BANK, FSB, ONE WEST BANK, MTDS INC. and others
Salazar et al v. Indymac Bank, F.S.B. et al
as 1:2012cv01182
Plaintiff: James L. Salazar and Judy A. Salazar
Defendant: Indymac Bank, F.S.B., One West Bank, F.S.B., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
James Long, et al v. Mortgage Electronic Registrati, et al
as 12-1538
Plaintiff - Appellant: JAMES LONG and JUDY LONG
Defendant - Appellee: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., ONE WEST BANK, FSB, INDYMAC MORTGAGE SERVICES and others
:Mehran: Abarzary & Soheila: Ferdowsi. et al v. One West Bank, FSB We have downloadable decisions or orders for this case
as 3:2012cv00562
Plaintiff: :Mehran: Abarzary & Soheila: Ferdowsi. and David-Wynn: Miller.
Defendant: One West Bank, FSB
Cause Of Action: 15 U.S.C. § 1692
Jacob Crawford et al v. Bank of America et al We have downloadable decisions or orders for this case
as 5:2012cv00319
Defendant: Bank of America, Does, Express Lending Capital and others
Plaintiff: Jacob Crawford and Kay Crawford

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