Truth in Lending Cases filed in the US District Court for the Central District of California
Cases 11 - 20 of 856
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
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
Steve Orocio v. Private Money Solutions, Inc. et al
as 8:2023cv01871
Plaintiff: STEVE OROCIO
Defendant: PRIVATE MONEY SOLUTIONS, INC. and FCI LENDERS SERVICES, INC.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Kurston Carter v. CLG Property Management LP
as 5:2023cv01178
Plaintiff: Kurston Carter
Defendant: CLG Property Management LP
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Zollie Stevens et al v. Vladimer Mikhailovich Isperov et al We have downloadable decisions or orders for this case
as 2:2023cv02345
Plaintiff: Zollie Stevens and Z REAL ESTATE
Defendant: Vladimer Mikhailovich Isperov, Boris Dorfman, Lending Bee, Inc and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Kevin Moda v. EIJ, Inc. et al
as 2:2023cv02156
Plaintiff: Kevin Moda
Defendant: EIJ, Inc., Beverly Hills Lenders, LLC, Armen Eskijian and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Kurston Carter v. CLG Property Management We have downloadable decisions or orders for this case
as 5:2023cv00399
Plaintiff: Kurston Carter
Defendant: CLG Property Management
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Richard Pallack v. Life is Amazing, LLC et al We have downloadable decisions or orders for this case
as 8:2021cv00139
Defendant: Aldan Mike Soon, Ashwood TD Services LLC, Life is Amazing, LLC and others
Plaintiff: Richard Pallack
Alternative Dispute Resolution (Adr) Provider: Allan Goodman
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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