Truth in Lending Cases filed in California
Cases 41 - 50 of 1,720
Strategic Funding Source, Inc. v. Marshall Horizons LLC et al
as 2:2022cv06056
Plaintiff: Strategic Funding Source, Inc. d/b/a Kapitus, a New York corporation
Defendant: Marshall Horizons LLC d/b/a Marshall Horizons, a Georgia limited liability company, Le'Mar Marshall and Does 1 through 20, Inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Uriarte et al v. Cambridge Financial Services et al
as 3:2022cv01415
Plaintiff: Celestina Uriarte and David Uriarte
Defendant: Cambridge Financial Services a California corporation doing business as Cambridge Home Loans, Option One Mortgage Capital Corporation doing business as Option One Mortgage Corporation, GMAC Mortgage, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Carr v. American Express Company
as 3:2022cv00940
Plaintiff: Eugene Carr
Defendant: American Express Company and Experian Informaiton Solutions, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Melike Dewey v. Los Angeles City College Financial Aid Office et al
as 2:2022cv03767
Plaintiff: Melike Dewey
Defendant: Los Angeles City College Financial Aid Office, State of California, Rob Bonta and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Inez Anderson v. Comenity Capital Bank et al We have downloadable decisions or orders for this case
as 2:2022cv03583
Plaintiff: Inez Anderson
Defendant: Comenity Capital Bank and Bestbuy.com, LLC
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Britton v. Templin We have downloadable decisions or orders for this case
as 3:2022cv03468
Plaintiff: Donald Britton
Defendant: C.E.O. Mark Templin doing business as Toyota Financial Services
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fuentes v. Capital One Bank (USA), N.A.,
as 3:2022cv00916
Plaintiff: Mark A Fuentes
Defendant: Capital One Bank (USA), N.A.,
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Anna Hernandez v. Andes Motors, Inc. et al
as 5:2022cv00762
Plaintiff: Anna Hernandez
Defendant: Andes Motors, Inc., Hudson Insurance Company and Does 1 to 10
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Marco Gomez et al v. FCI Lender Services, Inc. We have downloadable decisions or orders for this case
as 2:2022cv02300
Plaintiff: Marco Gomez and Sharann Gomez
Defendant: FCI Lender Services, Inc., Noel L. Vaughan, Jr. and DOES 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Danzy v. MDG USA Inc. We have downloadable decisions or orders for this case
as 3:2022cv01923
Plaintiff: Tyisha Danzy
Defendant: MDG USA Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?