Truth in Lending Cases filed in the US District Court for the Central District of California
Cases 51 - 60 of 856
Frank Deville et al v. Specialized Loan Servicing LLC et al
as 2:2020cv05576
Plaintiff: Frank Deville, Dee Deville and Dee Anetionette Deville
Defendant: U.S. Bank National Association, Does 1-20, inclusive, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1640
Alexander & Sons Investments, LLC v. Marvin Kincy
as 2:2020cv05968
Plaintiff: Alexander & Sons Investments, LLC
Defendant: Marvin Martin Kincy and Does 1-100 inclusive
Cause Of Action: 15 U.S.C. § 1601
Rachel Louise Carlsen v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 2:2020cv01463
Defendant: Nationstar Mortgage Holdings, Inc., Bank of America Corporation, Neil Cotty and others
Plaintiff: Rachel Louise Carlsen
Cause Of Action: 28 U.S.C. § 1331
Nancy Barcelo v. DFS Services LLC et al
as 2:2020cv03196
Plaintiff: Nancy Barcelo
Defendant: DFS Services LLC and Does 1-10, inclusive
Cause Of Action: 15 U.S.C. § 1601
Rilla Huml et al v. Servis One, Inc. et al We have downloadable decisions or orders for this case
as 8:2020cv00489
Defendant: Wells Fargo South Central, N.A., Wilmington Savings Fund Society, FSB, Zieve, Brodnax & Steele, LLP and others
Plaintiff: Rilla Huml
Petitioner: SERVIS ONE, INC. dba BSI FINANCIAL SERVICES
Cause Of Action: 28 U.S.C. § 1441
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: 28 U.S.C. § 1332
Syed Ahmed v. Bank of America N.A. et al We have downloadable decisions or orders for this case
as 8:2019cv02027
Defendant: NewRez LLC f/k/a New Penn Financial, LLC d/b/a Shellpoint Mortgage Servicing and Specialized Loan Servicing LLC, Bank of America N.A., NewRez LLC and others
Plaintiff: Syed Ahmed
Cause Of Action: 15 U.S.C. § 1601
Christian Velazquez v. Panda Motors, Inc. We have downloadable decisions or orders for this case
as 8:2019cv02031
Plaintiff: Christian Velazquez
Defendant: Panda Motors, Inc.
Cause Of Action: 15 U.S.C. § 1601
Denise Stewart et al v. Wyndham Vacation Resorts, Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv08078
Plaintiff: Julian Stewart and Denise Stewart
Defendant: Does 1 through 10, inclusive and Wyndham Vacation Resorts, Inc.
Cause Of Action: 15 U.S.C. § 1601
Jorge Anderson-El et al v. Michael D Zeff et al We have downloadable decisions or orders for this case
as 5:2019cv01777
Plaintiff: King Abdul Mumin-El, Jorge Anderson-El and Joyce Trumpet
Defendant: Jeff Tcharavov, Stanley Middleman, Bradley Olpin Snell and others
Cause Of Action: 15 U.S.C. § 1601

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