Truth in Lending Cases
Cases 1 - 10 of 33
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
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
Marathon Funding Services Inc et al v. Berg et al We have downloadable decisions or orders for this case
as 2:2019cv00828
Plaintiff: Melvin F Daniel, Robert W Crawford, Marathon Funding Services Inc and others
Defendant: Irving A Sonkin, Louis J Berg, Roe Business Entities I through X and others
Cause Of Action: 15 U.S.C. § 1601
Charbonneau et al v. First Magnus Financial Corporation et al
as 1:2017cv00158
Plaintiff: John Dale Charbonneau and Urai Charbonneau
Defendant: First Magnus Financial Corporation, DOE Corporations and ROE LLC'S
Cause Of Action: 15 U.S.C. § 1640
DeClerck et al v. Bank of New York Mellon et al We have downloadable decisions or orders for this case
as 3:2014cv03365
Plaintiff: George DeClerck and Bobbie J DeClerck
Defendant: Bank of New York Mellon, Bank of New York Trust Company, Bank of America Home Loans and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Taylor Loop v. Affiliated Computer Services Inc et al We have downloadable decisions or orders for this case
as 8:2014cv01603
Defendant: Affiliated Computer Services Inc, Does, Roe Corporations and others
Plaintiff: Taylor Loop
Marc Dagupion v. Green Tree Servicing, LLC, et al We have downloadable decisions or orders for this case
as 12-15771
Plaintiff - Appellant: MARC DAGUPION
Defendant - Appellee: GREEN TREE SERVICING, LLC, NATIONAL CITY MORTGAGE CO., a subsidiary of National City Bank, now known as PNC Bank, National Association, JOHN DOES, 1-10 and others
David Levy v. Wells Fargo Bank, N.A., et al
as 11-17457
Plaintiff - Appellant: DAVID LEVY
Defendant - Appellee: WELLS FARGO BANK, N.A., as Trustee for Option One Mortgage Loan Trust 2006-1, Asset Backed Certificates, Series 2006-1, JOHN DOES, 1-10, JANE ROES, 1-10 and others
Fernandez et al v. Home 123 Corporation et al
as 1:2011cv00227
Plaintiff: Brendan D. Fernandez and Clarissa K. Fernandez
Defendant: Home 123 Corporation, Bank of America Home Loans, New Century Mortgage Corp. and others
Cause Of Action: 15 U.S.C. § 1601
Chavez v. Bank of America N.A. et al
as 1:2011cv00263
Defendant: Bank of America N.A. , Brian T. Moynihan, James F. Taylor and others
Plaintiff: Edwin M. Chavez
Cause Of Action: 28 U.S.C. § 1442

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