Truth in Lending Cases filed in the Ninth Circuit Courts
Cases 11 - 20 of 2,555
Marggieh Dicarlo v. MoneyLion, Inc. et al
as 5:2019cv01374
Defendant: ML Plus LLC, ML Wealth LLC, Moneylion of California LLC and others
Plaintiff: Marggieh Dicarlo
Cause Of Action: Diversity-Injunctive & Declaratory Relief
Concepcion v. Ygrene, Inc. et al
as 3:2019cv01465
Defendant: Home Energy Solutions, Inc., HomeStar Builders, Inc., Clearview and others
Plaintiff: Manuel Concepcion
Cause Of Action: Fed. Question
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: Truth in Lending
Yakov Mizrahi v. Real Time Resolutions, Inc. et al
as 2:2019cv02623
Plaintiff: Yakov Mizrahi
Defendant: Real Time Resolutions, Inc., Does 1-10, Inclusive
Cause Of Action: Truth in Lending
Frederick F. McSweeney v. Ygrene Energy Fund. Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv05509
Defendant: Ygrene Energy Fund. Inc., Ygrene Energy Fund California, LLC, Renew Financial Holdings,LLC and others
Plaintiff: Frederick F McSweeney
Cause Of Action: Truth in Lending
Finnochiaro v. OB Portland 1, Inc. et al
as 3:2019cv00973
Defendant: The Hanover Insurance Company, OB Portland 1, Inc., Hanover Insurance Company
Plaintiff: Linda Wrather Finnochiaro
Cause Of Action: Petition for Removal
Dennis T. McGaughey et al v. PNP Management Services, VII, LLC et al
as 8:2019cv00826
Plaintiff: Byron Priestley, Dennis T. McGaughey
Defendant: 20 CAP FUND I, LLC, NPA Associates, LLC, Carl Fusco and others
Cause Of Action: Truth in Lending
Man Wai Chung v. Jose Alberto Molina et al
as 2:2019cv04903
Plaintiff: Man Wai Chung, Jenny Chung
Defendant: Jose Alberto Molina, Haciendas Grandes Development, LLC, Does 1-25, inclusive and others
Cause Of Action: Notice of Removal
Anhar v. Citibank, N.A. We have downloadable decisions or orders for this case
as 1:2019cv00496
Defendant: Citibank, N.A.
Plaintiff: Michael N. Anhar
Cause Of Action: Truth in Lending
Seymour v. Nationstar, et al.,
as 2:2019cv00564
Defendant: Nationstar, DE HDL, Inc., Wilshire Credit Corporation Home Loans Direct and others
Plaintiff: Charity Pantalion Seymour
Cause Of Action: Truth in Lending

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