Truth in Lending Cases filed in California
Cases 1 - 10 of 12
McGihon v. E*Trade Wholesale Lending Corporation et al We have downloadable decisions or orders for this case
as 3:2012cv05927
Plaintiff: Phyllis Y. McGihon
Defendant: E*Trade Wholesale Lending Corporation, T.D. Service Company and Ally Financial Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Alma Samano et al v. Bank of America et al
as 8:2012cv01158
Defendant: Americas Wholesale Lender, Arch Bay Holdings LLC, BAC Home Loans Servicing and others
Plaintiff: Jose Delgado, Monica Gottero, Stephane Gottero and others
Vestevich v. Indymac Bank F.S.B. et al
as 3:2011cv01112
Plaintiff: Kathleen L. Vestevich
Defendant: Indymac Bank F.S.B. , T.D. Service Company, MTC Financial Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Sanders et al v. Sutton Funding, LLC et al We have downloadable decisions or orders for this case
as 3:2010cv02142
Plaintiff: Daniel Sanders and Karen L Sanders
Defendant: Sutton Funding, LLC , Bank of New York Mellon Trust Company, N.A. , T.D. Service Company and others
Cause Of Action: 15 U.S.C. § 1601
Rachel Bachar v. Capital One Bank, Inc. et al We have downloadable decisions or orders for this case
as 2:2010cv05949
Plaintiff: Rachel Bachar
Defendant: Capital One Bank, Inc., Does, Mortgage Electronic Registration Systems, Inc. and others
Syed Aamir Tasadduq et al v. Wells Fargo Home Mortgage, Inc. et al We have downloadable decisions or orders for this case
as 2:2010cv02402
Defendant: DOES, NDEX West, LLC, T.D. Service Financial Corporation and others
Plaintiff: Zara Sha and Syed Aamir Tasadduq
McReynolds v. Wells Fargo Bank N.A. et al
as 3:2009cv02125
Plaintiff: Ernest McReynolds
Defendant: Wells Fargo Bank N.A., Wells Fargo Bank, Home Equity Collections and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Alaei v. Kinecta Federal Credit Union et al
as 3:2009cv01762
Plaintiff: Mohammad A Alaei
Defendant: Kinecta Federal Credit Union, Kinecta Alternative Financial Solution, Inc, Coast Capital Group, Inc and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Holmes, et al v. Morgan Stanley, et al We have downloadable decisions or orders for this case
as 3:2009cv01413
Plaintiff: William G. Holmes
Defendant: Morgan Stanley, Wilmington Finance, Inc., American International Group, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ulbata v. Wells Fargo, et al., We have downloadable decisions or orders for this case
as 2:2009cv00722
Plaintiff: Angeline F. Ulbata
Defendant: Wells Fargo Bank N.A., WMC Mortgage, Corporation, Homeq Servicing Corporation and others
Cause Of Action: Federal Question

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