Truth in Lending Cases
Cases 1 - 10 of 13
Bong Cho v. 943 Normandie LLC et al
as 2:2023cv09162
Plaintiff: Bong Cho
Defendant: Jose Molina, 943 Normandie LLC, Joe Molina and others
Cross Defendant: Tina Cho and ROES
Cross Claimant: 943 Normandie, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Vaquilar et al v. Rushmore Loan Management Services et al
as 1:2018cv00368
Defendant: Green Tree Servicing, LLC, Does 1 through 50, inclusive, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff: Joselyn Giron Vaquilar and Elmer Padua Vaquilar
Cause Of Action: 15 U.S.C. § 1601
Bozorgi et al v. Wells Fargo Bank, N.A. et al
as 3:2018cv01641
Defendant: Wells Fargo Bank, N.A., World Savings Bank, Does 51-100 and others
Plaintiff: Farrah Pirahanachi Nazemi and Monireh Bozorgi
Cause Of Action: 15 U.S.C. § 1601
Esther Yates v. Nationstar Mortgage, LLC We have downloadable decisions or orders for this case
as 18-1246
Plaintiff - Appellant: ESTHER M. YATES and WILLIAM R. YATES
Defendant - Appellee: NATIONSTAR MORTGAGE, LLC, COMMONWEALTH TRUSTEES, LLC, RUHI FATIMA MIRZA and others
Siruno et al v. Deutsche Bank National Trust Company et al We have downloadable decisions or orders for this case
as 1:2017cv00447
Plaintiff: Frelyn Cesar Santella Siruno and Agnes Sonido Siruno
Defendant: Deutsche Bank National Trust Company , Wells Fargo Bank, N.A. , America's Servicing Company and others
Cause Of Action: 15 U.S.C. § 1601
Pogosyan et al v. U.S. Bank Trust National Association, as Trustee of the Preston Ridge Partners Investments II Trust, a Delaware Statutory Trust et al
as 2:2015cv07068
Defendant: Bayview Loan Servicing, LLC, a Delaware Limited Liability Company, CitiMortgage, Inc. a New York Corporation, Mortgage Electronic Registration Systems, a Delaware Corporation and others
Unknown: DOES 1 through 50, inclusive
Plaintiff: Agavni Pogosyan
Movant: Verdugo Trustee Services Corporation, a California Corporation
Phillips et al v. JP Morgan Chase Bank, N.A. et al
as 3:2011cv01404
Plaintiff: Joel H. Phillips and Kathie A. Phillips
Defendant: JP Morgan Chase Bank, N.A. and DOES 1 through 50
Cause Of Action: 15 U.S.C. § 1601
Blenkers v. GMAC et al
as 2:2011cv00117
Plaintiff: Ted Blenkers
Defendant: GMAC , Countrywide BK, Homecomings Fin'l LLC and others
Cause Of Action: 28 U.S.C. § 1332
Hardey et al v. American Home Mortgage et al
as 2:2010at00732
Plaintiff: Stephen Hardey and Erin Hardey
Defendant: American Home Mortgage, Guild Mortgage Company , Guild Administration Corporation and others
Cause Of Action: 15 U.S.C. § 1601
Hatefi v. Wells Fargo Bank N.A. et al
as 2:2010at00713
Plaintiff: Mitra Hatefi
Defendant: Wells Fargo Bank N.A. , Wachovia Bank, FSB , Wachovia Mortgage and others
Cause Of Action: 15 U.S.C. § 1640

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