Cases 1 - 10 of 10
Amelia Perez et al v. Goodleap, LLC et al
as 5:2024cv00075
Plaintiff:
Amelia Perez and Daniel Perez
Defendant:
Goodleap, LLC and Does 1 through 20, inclusive
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Stephen Sredni v. Wells Fargo Bank, National Association et al
as 2:2023cv10323
Plaintiff:
Stephen Sredni
Defendant:
Wells Fargo Bank, National Association and Does 1 to 20, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Jose Murillo et al v. Goodleap, LLC
as 2:2023cv09382
Plaintiff:
Jose Murillo, Irma Berrios and Marina Murillo
Defendant:
Goodleap, LLC and DOES 1 through 20, inclusive
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Strategic Funding Source, Inc. v. Marshall Horizons LLC et al
as 2:2022cv06056
Plaintiff:
Strategic Funding Source, Inc. d/b/a Kapitus, a New York corporation
Defendant:
Marshall Horizons LLC d/b/a Marshall Horizons, a Georgia limited liability company, Le'Mar Marshall and Does 1 through 20, Inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Syed Ahmed v. Bank of America N.A. et al
as 8:2019cv02027
Defendant:
NewRez LLC f/k/a New Penn Financial, LLC d/b/a Shellpoint Mortgage Servicing and Specialized Loan Servicing LLC, Bank of America N.A., NewRez LLC and others
Plaintiff:
Syed Ahmed
Cause Of Action: 15 U.S.C. § 1601
Frederick F. McSweeney v. Ygrene Energy Fund. Inc. et al
as 2:2019cv05509
Defendant:
Ygrene Energy Fund. Inc., Ygrene Energy Fund California, LLC, Renew Financial Holdings,LLC and others
Plaintiff:
Frederick F McSweeney
Cause Of Action: 15 U.S.C. § 1601
Melanie Spencer v. RSM Automotive LLC, et al
as 8:2018cv01437
Defendant:
Does 1 through 20, inclusive, Capital One Auto Finance, Inc., Travelers Casualty and Surety Company of America and others
Plaintiff:
Melanie Spencer
Cause Of Action: 28 U.S.C. § 1332
Danielson v. ONEWEST Bank, FSB et al
as 1:2010cv00654
Plaintiff:
Masina H. Danielson
Defendant:
ONEWEST Bank, FSB and Does 1 through 20 inclusive
Cause Of Action: 15 U.S.C. § 1601
Molina et al v. One West Bank, FSB et al
as 1:2010cv00403
Plaintiff:
Linda Molina , John Aniu and Davelyn Aniu
Defendant:
One West Bank, FSB, Home Loan Center, Inc. and Does 1 through 20, inclusive
Cause Of Action: 15 U.S.C. § 1601
Velez v. The Bank Of New York Mellon et al
as 1:2009cv00585
Plaintiff:
David Velez and David Velez
Defendant:
The Bank Of New York Mellon, Countrywide Home Loans, Inc., Bank of America and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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