Truth in Lending Cases
Cases 11 - 20 of 29
Shields v. First Magnus Financial Corporation et al We have downloadable decisions or orders for this case
as 3:2010cv00641
Defendant: Aurora Loan Services, LLC, First Magnus Financial Corporation, LSI Title Company and others
Plaintiff: Stevie Shields
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Rohlman et al v. Countrywide Bank, FSB et al We have downloadable decisions or orders for this case
as 3:2010cv00638
Defendant: BAC Home Loans Servicing, LP, Countrywide Bank, FSB, MTC Financial and others
Plaintiff: Joseph W. Rohlman and Nicole D. Rohlman
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Huang Loo v. HPHC Properties, LLC et al
as 2:2010cv06914
Defendant: HPHC Properties, LLC, HSBC Mortgage Corporation, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff: Li Yi Huang Loo
Juan Mendieta v. Decision One Mortgage Company LLC et al
as 2:2010cv06164
Corporate Inventory Manager For Prudential: Nancy Brown
Defendant: Cali Escrow Inc, Decision One Mortgage Company LLC, Mortgage Electtronic Registration Systems (MERS) and others
Plaintiff: Juan Mendieta
The Selling Firm: Peoples Realty
Owner/listing/broker/seller Firm: Eric Tran
Escrow Officer: Hai Tran
Authorized Signature For Trustee Corp: Paul Tran
Woods, et al. v. Golden West Savings Association Service Co.
as 2:2010cv00827
Plaintiff: Dennis G Woods and Gertrude R Woods
Defendant: Golden West Savings Association Service Co and Trustee Corps
Cause Of Action: 15 U.S.C. § 1601
Patricia Ortega et al v. Central Mortgage Company et al
as 2:2010cv02471
Defendant: Bonding of America Bonding, Central Mortgage Company, Jay Chtioui and others
Plaintiff: Jorge Ortega and Patricia Ortega
GUTIERREZ et al v. EMPIRE MORTGAGE CORPORATION et al
as 1:2010at00021
Plaintiff: LETICIA L GUTIERREZ, LETICIA L. GUTIERREZ, LETICIA L. GUTIERREZ and others
Defendant: EMPIRE MORTGAGE CORPORATION, MTC FINANCIAL INC dba TRUSTEE CORPS, FEDERAL HOME LOAN MORTGAGE and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Carreon, et al v. MTC Financial dba Trustee Corps et al We have downloadable decisions or orders for this case
as 2:2009cv02802
Defendant: MTC Financial dba Trustee Corps, Sierra Pacific Mortgage Company, Inc., One West Bank and others
Plaintiff: Jose Carreon and Evelyn Carreon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Clus v. Countrywide Home Loans et al
as 2:2009cv01816
Plaintiff: Justin Clus
Defendant: Countrywide Home Loans and Trustee Corps.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Mbaba v. INDYMAC Federal Bank et al
as 1:2009at00660
Plaintiff: Patrick Mbaba
Defendant: INDYMAC Federal Bank, MTC FINANCIAL, INC. DBA TRUSTEE CORPS and MTC FINANCIAL, INC. DBA TRUSTEE CORPS
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights

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