Truth in Lending Cases
Daniels v. PennyMac Loan Services, LLC et al
as 0:2024cv60085
Plaintiff: Marica Elizabeth Daniels
Defendant: PennyMac Loan Services, LLC, A&D Mortgage, LLC, De Cubas and Lewis, P.A. and others
Cause Of Action: 28 U.S.C. § 2409 Quiet Title Action
Hankins v. PennyMac Loan Services, LLC We have downloadable decisions or orders for this case
as 4:2023cv01288
Plaintiff: Ruth A. Hankins
Defendant: PennyMac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Pennymac Loan Services, LLC v. Ortega et al We have downloadable decisions or orders for this case
as 1:2018cv00386
Defendant: Lucas R. Ortega, Ramonalee Lehua Ortega, Doe Governmental Units 1-20 and others
Plaintiff: Pennymac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1444
Brandenstein v. PennyMac Loan Services, LLC. We have downloadable decisions or orders for this case
as 1:2017cv02712
Plaintiff: Lori G. Brandenstein
Defendant: PennyMac Loan Services, LLC.
Cause Of Action: 15 U.S.C. § 1601
Hennington v. PennyMac Loan Services, LLC. et al
as 1:2016cv01245
Plaintiff: Dexter Hennington
Defendant: PennyMac Loan Services, LLC. , SWDNSI Trust Series 2010-3 and DOES 1-10
Cause Of Action: 15 U.S.C. § 1601
Pegues v. PennyMac Loan Services, LLC
as 1:2016cv04372
Defendant: PennyMac Loan Services, LLC
Plaintiff: LaTanya Pegues
Cause Of Action: 15 U.S.C. § 1601
Heggie et al v. CitiMortgage, Inc. et al
as 1:2010cv12027
Plaintiff: Andrew Heggie and Matthew Walsh
Defendant: CitiMortgage, Inc., Citibank, N.A. and PennyMac Loan Services LLC
Cause Of Action: 15 U.S.C. § 1601

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