Truth in Lending Cases
Cases 1 - 10 of 17
Jones v. United States of America
as 1:2024cv03257
Plaintiff: Freddrina Mae Jones
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Khali Malik Bey Thrift Fund LLC et al v. United States of America et al
as 2:2021cv04466
Plaintiff: Paris Myelle Cassie Sims, Kaniyah Naomi Campbell, Aanyijah Makeela Gant and others
Defendant: Dept. of Children and Family Services, Los Angeles County, Dept. of Human Services and others
Cause Of Action: 15 U.S.C. § 1601
Wilson v. United States of America et al We have downloadable decisions or orders for this case
as 4:2019cv02921
Defendant: Lee H. Rosenthal, United States of America and Kenneth Michael Hoyt
Plaintiff: Wesley Wilson
Cause Of Action: 28 U.S.C. § 2674
U.S. Bank National Association v. Merusi et al We have downloadable decisions or orders for this case
as 1:2018cv00485
Plaintiff: U.S. Bank National Association
Defendant: John Doe, The CIT Group/Consumer Finance, Inc., M. Elizabeth Merusi and others
Cause Of Action: 28 U.S.C. § 1332
USA, et al v. U.S. Bank, N.A. We have downloadable decisions or orders for this case
as 15-3654
Plaintiff: UNITED STATES OF AMERICA, ex rel.
Plaintiff - Appellant: ADVOCATES FOR BASIC LEGAL EQUALITY, INC.
Defendant - Appellee: U.S. BANK, N.A.
United States of America v. Munoz-Escalante et al We have downloadable decisions or orders for this case
as 5:2014cv05085
Defendant: Aurelio Munoz-Escalante and Sergio Munoz-Escalante
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
Wells Fargo Bank, N.A. v. Antony et al
as 2:2013cv00062
Plaintiff: Wells Fargo Bank, N.A.
Defendant: John P. Antony, Kelly K. Antony, United States of America and others
Counter_claimant: Kelly K. Antony and John P. Antony
Counter_defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Vicknair v. United States of America
as 2:2013cv00166
Plaintiff: Kenneth Vicknair
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vernon Tatum, Jr. v. USA We have downloadable decisions or orders for this case
as 13-30036
Plaintiff - Appellant: VERNON J TATUM, JR.
Defendant - Appellee: UNITED STATES OF AMERICA
Greg M Gavino v. United States of America
as 8:2012cv01883
Plaintiff: Greg M Gavino
Defendant: United States of America

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