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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Eleftherios Efstratis
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Eleftherios D. Efstratis
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Patricia E. Efstratis, Jessica N. Efstratis, Thomas A. Johnson, Nora E. Rundell, Genesis Specialty Tile & Accessories
Annuity Company, R.F. Olmo & Associates, United Financial Group, Aviva Life, David Zuccolotto, Amerus Life Insurance Company of Iowa, Marshall Katzman, LTD, Inc., Raymond Olmo Filed: Mar 03, 2021
# 2:2011at01344 -
Other Fraud §28:1331
jury demanded by Plaintiff
Elehue Kawika Freemon
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Does, California Employment Development Appeals Department, California Unemployment Insurance Board Filed: Mar 02, 2021
# 2:2012cv02015 -
Personal Property: Other §
Judge: Otis D Wright
East West Stone
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John Kennedy
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Wei Shao, Keynor Asia & I/E Co., Ltd. # 3:2011cv01652 -
Other Fraud §28:1332
Judge: Dana M. Sabrawjury demanded by Plaintiff
Esmaeil Farshi
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Saeid Mojtahedzadeh, Sabakhanum Khazan, Sepideh Mojtahedzadeh Filed: Mar 02, 2021
# 3:2011cv01694 -
Other Fraud §28:1332
Judge: William V. Gallojury demanded by Plaintiff
Estrella G. Abalos
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Jose C. Abalos
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David Wynn Miller
Recontrust Company, American Wholesale Lender, N.A., L.P., Mortgage Electronic Systems, Bank of America Home Loan Servicing, Inc., Bank of New York, Mellon # 4:2011cv03150 -
Truth in Lending §28:1331
Judge: Saundra Brown Armstrong
Elliot Musial
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Ltd., Hitachi America, Hitachi Home Electronics (America), Hitachi Ltd, Inc. # 3:2011cv01672 -
Other Personal Property Damage §28:1441
Judge: Nita L. Stormesjury demanded by Plaintiff
Elena Isupov
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American Relocation Moving Specialist # 1:2011cv00950 -
Other Fraud §31:3731
Judge: Sandra M. Snyder
Elizabeth Passantino-Miller
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James R. Miller
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Miller Family Trust
American Security Insurance Company, N.A., Inc., Wells Fargo Bank, Wells Fargo Insurance Filed: Mar 02, 2021
# 2:2012cv00420 -
Truth in Lending §15:1601
Judge: Dale A Drozd, Troy L Nunleyjury demanded by Plaintiff
Eric Hawkins‚ Sr.
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Lynda P. Hawkins
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a division of First Tennessee Bank N.A. an, a California Home, Does 2-10, California corporation, First Horizon Home Loans, a California business entity form unknown, Mortgage, South Bay Realty, Loanguy.com, a California corporation, James Jabaut, Inc. Filed: Mar 02, 2021
# 2:2011at00716 -
Truth in Lending §28:1441
jury demanded by Plaintiff
Eugene Perez
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Herenia B. Perez
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Wells Fargo Home Mortgage, N.A., First American Loanstar Trustee Services LLC, Wells Fargo Bank Filed: Mar 02, 2021
# 3:2011cv02279 -
Truth in Lending §15:1601
Judge: Joseph C. Sperojury demanded by Plaintiff
Eric Hawkins‚ Sr.
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Lynda P. Hawkins
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Fort Knox Lending, Mortgage, Inc, South Bay Realty, Loanguy.com, James Jabaut, First Horizon Home Loans, California Home Filed: Mar 02, 2021
# 2:2011cv01325 -
Truth in Lending §28:1441
Judge: Garland E. Burrelljury demanded by Plaintiff
Earl Venton Buchanan
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Bob W Sanders, Ronald J Baker, Paul Williams, Tambra Smith Childers Filed: Mar 02, 2021
# 5:2011cv00418 -
Fraud or Truth-In-Lending §
Judge: S. James Otero
E. & J. Gallo Winery
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Toledo Engineering Co., Inc. Filed: Mar 02, 2021
# 1:2011cv00476 -
Other Personal Property Damage §28:1332
Judge: Lawrence J. O'Neilljury demanded by Defendant
Epic Advertising
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Asis Internet Services, Nella White Filed: Mar 02, 2021
# 3:2011cv01705 -
Other Fraud §28:1332
Judge: Joseph C. Sperojury demanded by Plaintiff
Editha D Castillo
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Raymund G Marcelo
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Deutsche Bank National Trust Company, Anchor Funding, Does, Alliance Title, MTC Financial Inc, Suntrust Mortgage Inc Filed: Mar 02, 2021
# 5:2011cv00272 -
Truth in Lending §
Judge: James V. Selna
Exotic Reef Imports
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BP America Inc Filed: Mar 02, 2021
# 2:2011cv02204 -
Personal Property: Other §
Judge: Dean D. Pregerson
Edvard Eshagh
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Terminix International Filed: Mar 02, 2021
# 1:2011at00070 -
Other Fraud §Civil Miscellaneous Case
jury demanded by Plaintiff
Everist Genomics
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Maria A Merchant # 5:2011cv00437 -
Other Fraud §28:1332
Judge: Lucy H. Kohjury demanded by Plaintiff
Edvard Eshagh
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Inc., Terminix International, L.P., The Company Terminix International Filed: Mar 02, 2021
# 1:2011cv00222 -
Other Fraud §28:1332
Judge: Oliver W. Wangerjury demanded by Plaintiff
Esther S. Lee
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Ki P. Lee
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DOES, Bank of America, Washington Mutual Bank, California Reconveyance Company, N.A., JPMorgan Chase Bank, N.A. # 2:2011cv00407 -
Truth in Lending §
Judge: Dale S. Fischer
Elizabeth Heller
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Does, Market America Inc Filed: Mar 02, 2021
# 2:2010cv09258 -
Fraud or Truth-In-Lending §
Judge: Valerie Baker Fairbank
Edna Benis
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Todd Marek
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Pamela Marek Sites
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DOES, Inc., Inc., Alliance One, Inc., Career Education Corporation, Windham Professionals, Oxford Management Service, Sallie Mae # 2:2011cv00402 -
Fraud or Truth-In-Lending §
Judge: Otis D Wright
Emily Hofbauer
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Merrill Lynch, Trustee Corps, Does, Merrill 12 Lynch Jumbo Arm WLS 28 06, Onewest Bank FSB Filed: Mar 02, 2021
# 2:2010cv08137 -
Truth in Lending §
Judge: Christina A. Snyder
Erik M Andersen
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DOES, South Coast Marine Yacht Builders Ltd, Inc Pacific Asian Enterprises Filed: Mar 02, 2021
# 8:2010cv01807 -
Fraud or Truth-In-Lending §
Judge: Patrick J. Walsh
Erika Gomez
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General Nutrition Centers Inc, Sensa Products LLC, General Nutrition Corporation, Does Filed: Mar 02, 2021
# 2:2010cv08206 -
Fraud or Truth-In-Lending §
Judge: Carla Woehrle
Eric Davis
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Serena Davis
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Citibank West, Inc., FSB, Citimortgage Filed: Mar 02, 2021
# 5:2010cv04477 -
Truth in Lending §28:1331
Judge: Howard R. Lloydjury demanded by Plaintiff
Edward B. Hamilton
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Anne Marie Hamilton
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NA, Mortgage Electronic Registration Systems, of Bank Blue Valley, Inclusive, JPMorgan Chase Bank, Quality Loan Service Corp., Inc., Washington Mutual Bank FA, Does 1 through 5000 Filed: Mar 03, 2021
# 1:2010cv01740 -
Truth in Lending §15:1601
Judge: Sheila K. Oberto
Earl S Edwards
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United States Postal Service Filed: Mar 02, 2021
# 3:2010cv01814 -
Other Personal Property Damage §28:1441
Judge: William McCurine
Emeterio Santiago
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Brian Shin
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Rudy B Silva
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Anthony Suico, Patricio Sulit, Phuc Tran, Naomi Trower, Maria Tunchez, Teresa Velasquez, Cicero H Villacorta, Jose Zuniga, Araceli Abeleda, Roxana Alvarenga, Jose Amaya, Norma Cabaya, Marissa Ceguera, Maria Cha
Homecomings Financial LLC, Does, GMAC Mortgage Corporation, Greenpoint Mortgage Funding Inc Filed: Mar 02, 2021
# 8:2011cv00564 -
Fraud or Truth-In-Lending §
Judge: Marc L. Goldman
Ernest Altmann
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Ernie Altmann Construction Inc.
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Robert Remien, Kennedy Funding, Professional Mortgage Corporation, Remien Mortgage Family Company, Yosemite Title Company, Kennedy Funding Mortgage LLC, Volpe Real Estate Advisors, Inc. Filed: Mar 02, 2021
# 2:2010cv02702 -
Truth in Lending §15:1601
Judge: John A. Mendez
Edward Gomez
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Inclusive, Wells Fargo Bank, DOES 1 Through 100, Mortgage Electronic Registration Systems, Cal Western Reconveyance Corp, World Savings Bank FSB Filed: Mar 02, 2021
# 1:2010at00597 -
Truth in Lending §15:1681
jury demanded by Plaintiff
Esther D Kim
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Legal Recovery Law Offices Inc, Mark D. Walsh, Does Filed: Mar 02, 2021
# 8:2011cv00444 -
Personal Property: Other §
Judge: James V. Selna
Edward Gomez
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Cal Western Reconveyance Corp, Mortgage Systems, Electronic Registration Zinc Financial LLC, World Savings Bank FSB, Wells Fargo Bank Filed: Mar 02, 2021
# 1:2010cv01463 -
Truth in Lending §15:1681
Judge: Oliver W. Wangerjury demanded by Plaintiff
Eric Hawkins
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Lynda Hawkins
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James Jabout, California Home, First Horizon Home Loans, loanguy.com, Fort Knox Lending, Mortgage # 2:2010cv01876 -
Truth in Lending §15:1601
Judge: Frank C. Damrelljury demanded by Plaintiff
ERIC HAWKINS
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LYNDA HAWKINS
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Does 1-10, a Division of First Tennessee Bank N.A., First Horizon Home Loans, JAMES JABOUT, successor in interest by merger to First Horizon Home Loan Corporation, LOANGUY.COM, CALIFORNIA HOME AND MORTGAGE, FORT KNOX LENDING, a Tennessee Corporation # 2:2010at01011 -
Truth in Lending §15:1601
jury demanded by Plaintiff
Evaristo Solano
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Imelda Solano
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First Horizon Home Loan Corporation, DOES, Loan Quality Service Corporation # 3:2010cv01260 -
Other Fraud §28:1332
Judge: Marilyn L. Huff
Employers' Fire Insurance Company
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General Insurance Company of America
Broan-Nutone, LLC, Jakel Industries, Inc., Jakel Motors Incorporated # 2:2010at00820 -
Property Damage Product Liability §28:1332
Ernest Michael Bakenie
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US Bank N A, JPMorgan Chase Bank N A, DOES # 8:2010cv00790 -
Truth in Lending §
Judge: James V. Selna
Employers' Fire Insurance Company
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General Insurance Company of America
LLC, Jakel Motors Incorporated, Broan-Nutone, Inc., Jakel Industries # 2:2010cv01550 -
Property Damage Product Liability §28:1332
Judge: John F. Moulds
Edward Isao Funasaki
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Toyota Motor Corporation, Inc., Toyota Motor Sales, USA # 8:2010cv00731 -
Prop. Damage Prod. Liability §
Judge: James V. Selna
Edith Manabat
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LLC, Sierra Pacific Mortgage Company, Mortgage Electronic Registration Systems, LLC, McMillin Tuscany, Priority Posting And Publication, Inc., NDEX West, Chase Home Finance, Inc., LLC # 1:2010cv01018 -
Truth in Lending §15:1601
Judge: Lawrence J. O'Neill
Elizabeth Seu
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Toyota Motor Sales USA Inc, Toyota Motor Corporation # 8:2010cv00787 -
Personal Property: Other §
Judge: James V. Selna
East West Bank
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Maria Meruelo, Does, Richard Meruelo Filed: Mar 02, 2021
# 2:2010cv03245 -
Fraud or Truth-In-Lending §
Judge: Otis D Wright
Everet S. Worthington
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John Jeremy Robson
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Toyota Motor Corporation, USA Inc., Toyota Motor Sales Filed: Mar 02, 2021
# 8:2010cv00551 -
Prop. Damage Prod. Liability §
Judge: James V. Selna
Ed Oberkrom
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Patricia Murphy
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Tarla Makaeff
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John Brown, Brandon Keller, Sonny Low, J.R. Everett
Trump University, Inclusive, LLC, Donald J 1 Trump, Trump Entrepreneur Initiative, DOES through 50 Filed: Mar 02, 2021
# 3:2010cv00940 -
Other Fraud §28:1332fr
Judge: Gonzalo P Curiel, William V Gallojury demanded by Both
Equitable Transitions
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DOES, Tribal Ant Filed: Mar 02, 2021
# 2:2010cv02567 -
Fraud or Truth-In-Lending §
Judge: Gary A. Feess
Elen Edilyan
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Frankie McKinney
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Walter McKinney
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Toyota Motor Sales, Inc., DOES, Inc., Toyota Motor Engineering & Manufacturing North America, U.S.A. Filed: Mar 02, 2021
# 2:2010cv01825 -
Prop. Damage Prod. Liability §
Judge: James V. Selna
Estes Holding Company LLC
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Carl Schneider
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Jim Estes
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Estes Automotive Group Inc
Sam Frobe, John Moriarty, Hyundai Capital DOES, America, Hyundai Motor America Filed: Mar 02, 2021
# 8:2010cv00287 -
Fraud or Truth-In-Lending §
Judge: James V. Selna
Eduardo M. Small
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Katrina M. Small
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Countrywide Home Loans Filed: Mar 02, 2021
# 2:2010cv00342 -
Truth in Lending §28:1441 Petition for Remo
Judge: Dale A. Drozd
Eli Torres
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Maria Elena Torres
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Inc., Does 1 through 20, JP Morgan Chase Mutual National Corporate Services, Washington Bank Filed: Mar 02, 2021
# 3:2010cv00465 -
Fraud or Truth-In-Lending §28:1331 Fed. Question: Br
Judge: M. James Lorenzjury demanded by Plaintiff
Elizabeth B. Gutierrez
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Federico Gutierrez
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Does, First American Loanstar Services, HSBC Bank USA, LLC, N.A., Wells Fargo Bank Filed: Mar 02, 2021
# 2:2010cv01355 -
Truth in Lending §
Judge: Manuel L. Real
Eva Lopez
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MTC Financial, DOES, L & G Mortgagebanc Filed: Mar 02, 2021
# 2:2010cv01391 -
Truth in Lending §
Judge: Dale S. Fischer
Elayna Garcia Freiberg
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E. & J. Gallo Winery Filed: Mar 02, 2021
# 2:2010cv01294 -
Fraud or Truth-In-Lending §
Judge: Stephen V. Wilson
Estell Davis
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National Association, Jason Haynes, Trustee, GMAC Mortgage, As Trustee for Series HBV 2007-3, Lakeshore Funding, LLC, Wells Fargo Bank Filed: Mar 02, 2021
# 4:2010cv00489 -
Truth in Lending §15:1601 Truth in Lending
Judge: Phyllis J. Hamiltonjury demanded by Plaintiff
Eliazar Gonzalez
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Silvia Gonzalez
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FSB, Alliance Bancorp, Regional Service IndyMac Corporation, Bank FSB, OneWest Bank Filed: Mar 02, 2021
# 3:2010cv00805 -
Truth in Lending §15:1601 Truth in Lending
Judge: Richard Seeborgjury demanded by Plaintiff
Event Entertainment Inc
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Isidro Hernandez Filed: Mar 02, 2021
# 5:2010cv00168 -
Personal Property: Other §
Judge: Virginia A. Phillips
Eukor Car Carriers Inc.
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Chemoil Corporation # 3:2010cv00408 -
Personal Property: Other §28:1331 Fed. Question
Judge: Bernard Zimmerman
Elliot Zeisel
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Diamond Foods, Inc. Filed: Mar 02, 2021
# 3:2010cv01192 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Elizabeth D. Laportejury demanded by Plaintiff
Edgardo So
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Ivy Jean So
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First Horizon Home Loan Corporation, UTLS Does Default Services, Wescom Central Credit Union, Filed: Mar 02, 2021
# 2:2010cv01010 -
Truth in Lending §
Judge: Otis D Wright
Elliot Stennes
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America's Servicing Company Filed: Mar 02, 2021
# 2:2009cv02753 -
None §28:1441 Petition for Remo
Judge: Kimberly J. Mueller
Elliot Stennes
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America's Servicing Company Filed: Mar 02, 2021
# 2:2009at01583 -
None §28:1441 Petition for Remo
Judge:
Esther Manjarrez
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ACE Mortgage Funding, Quality Loan Service Corp., Homecomings Financial Network, Inc., DOES, LLC Filed: Mar 02, 2021
# 3:2009cv02291 -
None §15:1601 Truth in Lending
Judge: Thomas J. Whelan
Ernest McReynolds
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Company, Wells Fargo Bank, Wells Fargo Bank N.A., Home Equity Collections, Wells Fargo Bank, T.D. Service Financial Corporation, Does, LTD, Wells Fargo Filed: Mar 03, 2021
# 3:2009cv02125 -
None §15:1601 Truth in Lending
Judge: William McCurine
Edward Smith
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Anthony S. Piszel, JPMorgan Chase & Co., of Banc America Securities LLC, Federal Home Loan Mortgage Company, Richard Syron, Credit Suisse Securities (USA) LLC, Patricia L. Cook, Goldman, Citigroup Global Markets Inc., Deutsche Bank Se, Sachs & Co. Filed: Mar 03, 2021
# 3:2009cv02085 -
Plaintiff §28:1332 Diversity-Fraud
Judge: Janis L. Sammartinojury demanded by Plaintiff
Emma Ramirez
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Mortgage Electronic Registration Systems, Inc, Reconstrust Company, F.S.B., Chevy Case Bank Filed: Mar 02, 2021
# 5:2009cv04883 -
None §15:1601 Truth in Lending
Judge: Patricia V. Trumbull
Erin S Pearce
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Bank of Ameican Home Loans Filed: Mar 02, 2021
# 5:2009cv03988 -
Plaintiff §15:1601 Truth in Lending
Judge: Howard R. Lloydjury demanded by Plaintiff
Eric Tasaranta
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Darilou Tasaranta
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Inc., Homecomings Financial, American Mortgage Network, DOES Filed: Mar 02, 2021
# 3:2009cv01722 -
None §15:1640 Truth in Lending
Judge: William McCurine
Eben Paguirigan
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DirecTV, Inc. Filed: Mar 02, 2021
# 2:2010cv01401 -
Fraud or Truth-In-Lending §
Judge: Andrew J. Guilford
Ernesto Cervantes
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Maria Guadalupe Velasquez
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HomEq, Inc., Wilmington Finance # 2:2009cv05378 -
Other §28:1441 Notice of Removal
Judge: Pregersonjury demanded by Defendant
Elsa Galicia
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Washington Mutual Bank, California Reconveyance Company, FA # 1:2009at00590 -
Plaintiff §15:1601 Truth in Lending
Judge: jury demanded by Plaintiff
Elsa L. Galicia
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California Reconveyance Company, Washington Bank, Mutual FA # 1:2009cv01313 -
Plaintiff §15:1601 Truth in Lending
Judge: Oliver W. Wangerjury demanded by Plaintiff
Elva Cordero
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Mortgage Electronic Registration Systems Inc, MTC Financial Inc, Does, American Mortgage Network Inc, First American Title Insurance Company, Central Mortgage Company # 5:2009cv01324 -
Other §28:1441 Notice of Removal
Judge: Phillips
Ellen A. Corey
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DOES, Specialized Loan Servicing, Inc., Inc., Mortgage Electronic Registration Systems, Countrywide Home Loans # 3:2009cv01539 -
Both §28:1446 Petition for Remo
Judge: Thomas J. Whelanjury demanded by Both
Estrella C. Campos
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Filadelfo M. Campos
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First Nationwide Lending of America, First Corp., Franklin Financial An Op. Sub. of M, Inc., Does # 2:2009cv04943 -
Other §15:1601 Truth in Lending
Judge: Real
Edward Essakhani
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INC., NA, E-LOAN, National Funding Group, Bank Wells Fargo # 1:2009cv01145 -
Both §15:1601 Truth in Lending
Judge: Anthony W. Ishiijury demanded by Both
Evie Boulas
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JPMorgan Chase & Co. # 3:2009cv02962 -
Plaintiff §15:1601 Truth in Lending
Judge: Maxine M. Chesneyjury demanded by Plaintiff
Elton Kelley
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Recontrust, Countrywide Home Loans # 1:2009at00521 -
Plaintiff §15:1601 Truth in Lending
Judge: jury demanded by Plaintiff
Elton Kelley
More Information
Recontrust, Countrywide Home Loans # 1:2009cv01148 -
Plaintiff §15:1601 Truth in Lending
Judge: Lawrence J. O'Neilljury demanded by Plaintiff

More Information
# 1:2009at00501 -
Plaintiff §15:1601 Truth in Lending
Judge: jury demanded by Plaintiff
Elizabeth Rabb
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Chase Home Finance, Inc., BNC Mortgage, LLC, Mortgage Electronic Registration Systems, Inc., Jane Does, John # 2:2009cv04740 -
Other §15:1601 Truth in Lending
Judge: Zarefskyjury demanded by Plaintiff
Elizabeth Ramirez
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Jesse Zendejas
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NDEX West, Litton Loan Servicing, LLC, L.P. # 1:2009cv01110 -
Plaintiff §15:1601 Truth in Lending
Judge: Anthony W. Ishiijury demanded by Plaintiff
Elliot Linwood
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Inc., Countrywide Home Loans, DOES, Bank of America Corporation # 3:2009cv01284 -
Both §15:1601 Truth in Lending
Judge: William McCurinejury demanded by Both
Elton Kelley
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Recontrust, Countrywide Home Loans # 1:2009at00503 -
Plaintiff §15:1601 Truth in Lending
Judge: jury demanded by Plaintiff
Enrique Ruiz
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National City Bank # 2:2009at00902 -
Plaintiff §15:1601 Truth in Lending
Judge: jury demanded by Plaintiff
Elizabeth Ramirez
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Jesse Zendejas
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NDEX West, LLC, Litton Loan Servicing, L.P. # 1:2009at00497 -
Plaintiff §15:1601 Truth in Lending
Judge: jury demanded by Plaintiff
Ernest P. Sanchez
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LLC, Lawrence Leland Loomis, Loomis Wealth Solutions, Annuity Company, Lismar Financial Services, Inc., LLC, Nationwide Lending Group, Naras Secured Fund #2, Aviva Life Filed: Mar 02, 2021
# 2:2009cv01454 -
Defendant §28:1332 Diversity-Contrac
Judge: Dale A. Drozdjury demanded by Defendant
Edward Bullock
More Information
United States of America Filed: Mar 02, 2021
# 2:2009cv03743 -
Fraud or Truth-In-Lending §28:2671 Federal Tort Clai
Judge: Oterojury demanded by Plaintiff
Earl Nichols
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GMAC Mortgage, LLC, Inc, LLC, Argent Mortgage Company, John Spear, LLC, Executive Financial Lending, ETS Services Filed: Mar 02, 2021
# 3:2009cv01961 -
Both §15:1601 Truth in Lending
Judge: Samuel Contijury demanded by Both
Erez David Abramovitch
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Inc., Aurora Loan Services LLC, Lehman Brothers Bank, Mortgage Electronic Registration Systems, MKZ Homes & Investments, Apreva Financial Corp, FSB, Does Filed: Mar 02, 2021
# 2:2009cv03342 -
Truth in Lending §15:1601 Truth in Lending
Judge: Kenton
Elizabethann Shikles
More Information
Stratford Investment Group LLC, DOES 1 - 10, Tyrone Barnes Filed: Mar 02, 2021
# 8:2009cv00484 -
Truth in Lending §28:1331(a) Fed. Question:
Judge: Selnajury demanded by Plaintiff
Edgar Arturo Alcazar
More Information
DOES, Aztec Foreclosure Corporation, Deutsche Bank National Trust Company, Long Beach Mortgage Company Filed: Mar 02, 2021
# 2:2009cv02714 -
Truth in Lending §28:1441 Notice of Removal
Judge: Nagle
Eric Simila
More Information
Diantha Simila
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American Sterling Bank, Poway, National City Mortgage, Amer. Sterling Bank, Countrywide Home Loans, CA 92064, All other claiments of whatsoever kind, character against Real Property commonly know as 12880 Stone Canyon Road, APN275-2, InterBanc Mortgage Filed: Mar 02, 2021
# 3:2009cv00781 -
Plaintiff §Federal Question
Judge: Janis L. Sammartinojury demanded by 15:1601 Truth in Lending
Edward Chong
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Insoon Chong
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DOES, Fieldstone Mortgage Company Filed: Mar 02, 2021
# 2:2009cv02946 -
Truth in Lending §15:1601 Truth in Lending
Judge: Morrowjury demanded by Both
Eric Hodge
More Information
World Savings FSB, World Savings Inc, Wachovia Mortgage Corporation Filed: Mar 02, 2021
# 4:2009cv01598 -
Plaintiff §15:1601 Truth in Lending
Judge: Claudia Wilkenjury demanded by Plaintiff
Ericka A. Rodriguez
More Information
L.P., DHI Mortgage Company LPD Filed: Mar 02, 2021
# 3:2009cv01213 -
Plaintiff §Federal Question
Judge: Marilyn H. Pateljury demanded by 42:1983 Civil Rights Act
Eric D. Wade
More Information
NA, Does, Wells Fargo Bank, HomEq Servicing Incorporated Filed: Mar 02, 2021
# 2:2009cv02180 -
Truth in Lending §15:1601 Truth in Lending
Judge: Fairbankjury demanded by Plaintiff
Eugenia Sintsirmas
More Information
Biometics International, Inc. Filed: Mar 02, 2021
# 2:2009cv01782 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Wilsonjury demanded by Plaintiff
Eduardo Alejos
More Information
Gerardo Alejos
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Inc., World Savings, Wachovia Mortgage Corporation, Cal-Western Reconveyance Corporation Filed: Mar 02, 2021
# 3:2009cv00812 -
None §Federal Question
Judge: Jeffrey S. Whitejury demanded by 15:1601 Truth in Lending
Eric Roth
More Information
Francis X Mantovani
More Information
The Lambeth Company, Halpern, Stanley Chais, Crescent Securities, Mantovani, DOES Filed: Mar 02, 2021
# 2:2009cv01434 -
Personal Property: Other §28:1441 Notice of Removal
Judge: Turchinjury demanded by Plaintiff
Enrique Lopez
More Information
Aurora Loan Services Filed: Mar 02, 2021
# 2:2009cv00426 -
Plaintiff §Federal Question
Judge: Lawrence K. Karltonjury demanded by 42:1983 Civil Rights Act

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