Truth in Lending Cases
Cases 1 - 10 of 33
Liz-Anne Rodrigo v. Specialized Loan Servicing, LLC. We have downloadable decisions or orders for this case
as 5:2023cv02042
Plaintiff: Liz-Anne Rodrigo
Defendant: Specialized Loan Servicing, LLC. and DOES 1-50, inclusive
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Steve Orocio v. Private Money Solutions, Inc. et al
as 2:2023cv08500
Plaintiff: Steve Orocio
Defendant: Private Money Solutions, Inc., FCI Lender Services, Inc. and DOES 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rogelio Gonzalez v. Specialized Loan Servicing, LLC et al
as 2:2023cv04119
Plaintiff: Rogelio Gonzalez
Defendant: Specialized Loan Servicing, LLC, Affinia Default Services, LLC and Does 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Juan Carlos Naranjo et al v. Bank of America, N.A., et al
as 5:2023cv00546
Plaintiff: JUAN CARLOS NARANJO and PATRICIA A. NARANJO
Defendant: BANK OF AMERICA, N.A.,, West Coast Servicing, Inc., ZBS Law, LLP and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
FLANDINETTE et al v. DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR CERTIFICATEHOLDERS OF MERRILL LYNCH MORTGAGE INVESTORS TRUST, MORTGAGE LOAN ASSET-BACKED CERTIFICATES, SERIES 2007-MLN1 et al
as 3:2020cv19929
Defendant: MORTGAGE LENDERS NETWORK USA, INC., JOHN DOE 1-50, MARY ROE 1-50 and others
Plaintiff: FRANK C. FLANDINETTE and LYNETTE FLANDINETTE
Cause Of Action: 28 U.S.C. § 1331
Tania Elissia Batache v. Roque Santi et al We have downloadable decisions or orders for this case
as 2:2018cv06907
Defendant: Does 1-50, inclusive, Mafalda Fontana, Roque Santi and others
Plaintiff: Tania Elissia Batache
Cause Of Action: 15 U.S.C. § 1601
Yates et al v. Nationstar Mortgage, LLC et al
as 1:2017cv01376
Plaintiff: Esther M. Yates and William R. Yates
Defendant: Nationstar Mortgage, LLC , Commonwealth Trustees, LLC , Ruhi Fatima Mirza and others
Cause Of Action: 15 U.S.C. § 1601
Integrity Trust v. Capital One, N.A., et al
as 17-35153
Plaintiff - Appellant: INTEGRITY TRUST, by its trustee, Jon Cuddeback
Defendant - Appellee: CAPITAL ONE, N.A., CHEVY CHASE BANK, FSB, a defunct bank, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., AKA MERS and others
Mohammad Raja v. MERSCORP Inc. We have downloadable decisions or orders for this case
as 16-1725
Plaintiff - Appellant: MOHAMMAD NAWAZ RAJA and NEELUM NAWAZ RAJA
Defendant - Appellee: MERSCORP INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC, LENDER PROCESSING SERVICES, INC., now known as Black Knight Infoserv, LLC and others
Integrity Trust et al v. Capital One, N.A. et al We have downloadable decisions or orders for this case
as 2:2016cv00927
Plaintiff: Integrity Trust
Defendant: Capital One NA , Chevy Chase Bank, FSB, Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 15 U.S.C. § 1692

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