Truth in Lending Cases
Cases 1 - 10 of 24
Grainger v. Planet Home Lending, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv01443
Plaintiff: Estelle C. Grainger
Defendant: Planet Home Lending, LLC, Wilmington Savings Fund Society, FSB d/b/a Christiana Trust, not in its individual capacity but solely as Trustee for Bantam Funding Trust 2018-1, Alexander Green and others
Cause Of Action: 28 U.S.C. § 1441 la Removal - Truth in Lending Act
Niki-Alexander Shetty, et al v. Thomas Block, et al
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
Niki-Alexander Shetty et al v. Thomas Block et al
as 2:2021cv05796
Plaintiff: Niki-Alexander Shetty, Adina Zaharescu and Niki Alexander Family Trust
Defendant: Thomas Block, S.B.S. Trust Deed Network and Does 1-30, inclusive
Cause Of Action: 15 U.S.C. § 1601
Alexander & Sons Investments, LLC v. Marvin Kincy
as 2:2020cv05968
Plaintiff: Alexander & Sons Investments, LLC
Defendant: Marvin Martin Kincy and Does 1-100 inclusive
Cause Of Action: 15 U.S.C. § 1601
Alexander Harvin v. JP Morgan Chase Bank N.A. We have downloadable decisions or orders for this case
as 16-15416
Plaintiff - Appellant: ALEXANDER HARVIN
Defendant - Appellee: JP MORGAN CHASE BANK N.A.
v. Harvin et al
as 1:2015cv04477
Defendant: Alexander Harvin and JP Morgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
Smelcer v. Buddle-Vlasyuk et al
as 3:2015cv05386
Plaintiff: James Smelcer
Defendant: Tamara Buddle-Vlasyuk, Alexander Vlasyuk, Anthony Harris and others
Cause Of Action: 28 U.S.C. § 1444
FRANKLIN et al v. FINANCIAL FREEDOM ACQUISITION, LLC et al We have downloadable decisions or orders for this case
as 1:2012cv07884
Plaintiff: ALEXANDER FRANKLIN and GLORIA FRANKLIN
Defendant: FINANCIAL FREEDOM ACQUISITION, LLC, ACCURATE TITLE GROUP, LLC, HOMEAMERICAN CREDIT, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alexander v. Federal National Mortgage Association et al
as 2:2012cv00499
Plaintiff: Dwayne M Alexander
Defendant: Federal National Mortgage Association and Lakshmi Jagannath
Cause Of Action: 15 U.S.C. § 1601
FLORES et al v. WELLS FARGO, N.A. et al We have downloadable decisions or orders for this case
as 2:2011cv05535
Plaintiff: JESUS FLORES , LIGAYA FLORES , CARLOS GABRIEL and others
Defendant: WELLS FARGO, N.A., WACHOVIA BANK and JOHN DOE 1-10
Cause Of Action: 15 U.S.C. § 1601

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