Truth in Lending Cases
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
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
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
Nordby et al v. Wells Fargo Home Mortgage et al
as 2:2010at00160
Plaintiff: Keith Nordby and Donna Nordby
Defendant: Wells Fargo Home Mortgage, Wells Fargo Bank, N.A., Ronald K Walker and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Nunez v. Aurora Loan Services, LLC et al
as 3:2009cv02443
Plaintiff: Miguel Nunez
Defendant: Aurora Loan Services, LLC, American Brokers Conduit, GHI Mortgage Escrow Division and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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