Truth in Lending Cases
Niki-Alexander Shetty, et al v. Thomas Block, et al We have downloadable decisions or orders for this case
as 22-55138
Plaintiff / Appellant: NIKI-ALEXANDER SHETTY, ADINA ZAHARESCU and NIKI ALEXANDER FAMILY TRUST, a trust organized under California law
Defendant / Appellee: THOMAS BLOCK, S.B.S. TRUST DEED NETWORK, a California corporation and DOES, 1-30, inclusive
Cisneros v. Instant Capital Funding Group, Inc. et al
as 1:2009at00647
Plaintiff: Maria De Jesus Cisneros
Defendant: Instant Capital Funding Group, Inc., Instant Capital Escrow, Inc., KP Organization, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cisneros v. Instant Capital Funding Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv01436
Plaintiff: Maria De Jesus Cisneros
Defendant: Instant Capital Funding Group, Inc., Instant Capital Escrow, Inc., KP Organization, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Anderson et al v. Marking et al
as 2:2008cv00564
Plaintiff: Dean Anderson and Valerie Anderson
Defendant: Robert C Marking, RCM Organization LLC, Dean Wood and others
Cause Of Action: Federal Question

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