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Search for Cases from April 23, 1973 to February 25, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Lisa Jean Borodkin
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Jeffrey John Zuber, Johnny Darnell Griggs, Zuber Lawler, Patrick Louis Del Duca, Del Duca LLP # 2:2013cv00025 -
Fraud or Truth-In-Lending §
Judge: Victor B. Kenton
Linda Palacios
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Sonia Palacios
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Fernando Palacios
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Hyundai Motor America # 8:2013cv00075 -
Prop. Damage Prod. Liability §
Judge: Arthur Nakazato
Lawrence Nadler
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Mikie Bell
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Schwabe North America Inc, Nature's Way Products Inc, Nature's Way Products LLC, Nature's Way Holding Company LLC # 5:2013cv00095 -
Fraud or Truth-In-Lending §
Judge: Oswald Parada
Louis K Harris
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Recontrust N A, Bank of America N A, MERSCORP Filed: Feb 27, 2021
# 2:2012cv09735 -
Truth in Lending §
Judge: Andrew J. Wistrich
Loudres O Tanjoco
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David Wynn Miller
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Charles E Tonkin‚ II, Mortgage Investors Group Filed: Feb 27, 2021
# 5:2012cv04764 -
Other Fraud §18:1962
Judge: Howard R. Lloyd
Louis K Harris
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Bank of America NA, Recontrust NA, MERSCORP Filed: Feb 27, 2021
# 2:2012cv08343 -
Fraud or Truth-In-Lending §
Judge: John F. Walter
Leora C Chamberlin
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PMAC Lending Service Inc, Bank of America BAC National Association, Home Loans Servicing LP, Does, All Persons Unknown, Mortgage Electronic Registration Systems Inc Filed: Feb 27, 2021
# 2:2013cv05747 -
Truth in Lending §
Judge: Carla Woehrle
Larbi Semiani
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US Government, US Dept of States Filed: Feb 27, 2021
# 2:2012cv06984 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Linda Leonberger
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Wachovia Mortgage # 3:2012cv03408 -
Truth in Lending §28:1331
Judge: Jeffrey S. Whitejury demanded by Plaintiff
Liana Gulayan
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Henry Azizyan
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Social Security Administration Filed: Feb 27, 2021
# 2:2012cv04131 -
Personal Property: Other §
Judge: Ralph Zarefsky
La Canada Flintridge Country Club
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United States of America Filed: Feb 27, 2021
# 2:2012cv03954 -
Personal Property: Other §
Judge: Fernando M. Olguin
Lawrence J Acker
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Brian W Buttars
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Nathan Croom
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Sam
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Robert Deloss, James Feeney, Lehoma Goode, Ian Groves, Beverly Herron, Ainello Mancusi, Brandi Palombella, Karen Prentice, Brian Rogers, Patrick Simasko, John Spellmeyer, Wayne Stanford, Joe Sweeney
Jimmy C Weaver, William P Brick, Ben D Key, J Steven Janusek Filed: Feb 27, 2021
# 2:2012cv03132 -
Fraud or Truth-In-Lending §
Judge: Dean D. Pregerson
Le Luu
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William Luu
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Rafael Antonio Aburto, Does Filed: Feb 27, 2021
# 5:2012cv00256 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Lesley Ann Lawson
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Aurum Advisors Filed: Feb 27, 2021
# 2:2012cv01908 -
Fraud or Truth-In-Lending §
Judge: Jay C. Gandhi
Larry A. Kimball
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Kathie D. Kimball
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Does, Flagstar Bank FSB Filed: Feb 27, 2021
# 3:2012cv00429 -
Truth in Lending §15:1601
Judge: Nita L. Stormes
Lilit Sahakyan
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Bank of America N A, Countrywide Home Loans Inc, Mortgage Electronic Registration Systems Inc, Bank of New York Trust Company N A # 2:2012cv00628 -
Truth in Lending §
Judge: Jay C. Gandhi
Linda M Seals
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Does, Bank of America NA, Federal National Mortgage Association Filed: Feb 27, 2021
# 5:2011cv02005 -
Truth in Lending §
Judge: Margaret M. Morrow
Lorenso Pasillas
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Amelia Pasillas
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Aztec Foreclosure Corporation, LLP, Tianna S Alvarado, Katherine Walker, Deutsche Bank National Trust Company, LLC, Elaine Malone, Denise A. Marvel, Shapiro, Evan F Anderson, Leticia, Perry, OCWEN Loan Servicing, Robbie "Roberta" L. Weaver Filed: Feb 27, 2021
# 4:2011cv06657 -
Other Fraud §28:1332
Judge: Yvonne Gonzalez Rogersjury demanded by Plaintiff
Little Angels Trust
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Donald Totten
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BAC Home Loans Servicing, Mortgage Electronic of Registration Systems, Bank America Corporation, LP, Inc., John, Countrywide Financial Corporation, Mary Does 1-10, Countrywide Home Loans Filed: Feb 27, 2021
# 3:2011cv02952 -
Other Fraud §15:2
Judge: William Q. Hayesjury demanded by Plaintiff
Larry Montgomery
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Litton Loan Servicing, National City Mortgage, PNC Bank, OCWEN Loan Servicing, N.A., PNC Bank, LLC Filed: Feb 27, 2021
# 4:2012cv01359 -
Other Fraud §28:1332
Judge: Edward M. Chenjury demanded by Plaintiff
Luciana Carmen Burtea
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BAC Home Loans Servicing LP, Does, ReconTrust Company NA, The Bank of New York Mellon Filed: Feb 27, 2021
# 8:2012cv00321 -
Truth in Lending §
Judge: Andrew J. Guilford
Lisa Simone Kelly
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Inc., Andrew B. Stroud, Andy Stroud, Wally Roker Filed: Feb 27, 2021
# 3:2011cv05822 -
Other Fraud §28:1332
Judge: Jeffrey S. Whitejury demanded by Plaintiff
Ligia Melendez
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Law Offices of Alan M. Laskin, Cach, Hoang Thanh Tran, Martha Kunkle, LLC Filed: Feb 27, 2021
# 4:2011cv05456 -
Other Fraud §18:1961
Judge: Claudia Wilken
Louis Feinstein
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Ocwen Loan Servicing LLC Filed: Feb 27, 2021
# 2:2011cv09429 -
Fraud or Truth-In-Lending §
Judge: John F. Walter
Ligia Melendez
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Martha Kunkle, Hoang Thanh Tran, Cach, LLC, of Law Offices Alan M. Laskin Filed: Feb 27, 2021
# 3:2011cv05456 -
Other Fraud §18:1961
Judge: Maria-Elena James
Lisa Santos
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Does, ReconTrust Company, Bank of America NA Filed: Feb 27, 2021
# 5:2011cv01624 -
Truth in Lending §
Judge: Dean D. Pregerson
LDK Capital
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Deutsche Bank Trust Company Americas as Trustee for Rali 2005QS3, Inc., LLC aka ETS Services, Executive Trustee Services LLC dba ETS Services Filed: Feb 27, 2021
# 2:2011at01163 -
Other Fraud §28:1332
jury demanded by Plaintiff
LDK Capital
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Executive Trustee Services, LLC, Deutsche Bank Trust Company Americas Filed: Feb 27, 2021
# 2:2011cv02168 -
Other Fraud §28:1332
Judge: Morrison C. Englandjury demanded by Plaintiff
Lee Cheramie
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Does, HBB LLC Filed: Feb 27, 2021
# 2:2011cv06549 -
Personal Property: Other §
Judge: Andrew J. Wistrich
Lashonte Michelle Morris
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Recontrust Company, The Bank of New York Mellon, Mortgage Electronic Registration Systems, Bank of America, Does # 2:2011cv05494 -
Truth in Lending §
Judge: Michael R. Wilner
Lawrence K. Wright
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Does, David Michael Gray # 2:2011cv05817 -
Fraud or Truth-In-Lending §
Judge: Ronald S.W. Lew
Larry Bruce Di Scenza
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Edward Ham, Federal Home Loan Mortgage Wells Corporation, Fargo Bank NA, JPMorgan Chase Bank, Crestline Enterprises Inc, Does # 5:2011cv01015 -
Fraud or Truth-In-Lending §
Judge: Christina A. Snyder
Larry Busch
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Karen Busch
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Inc., American Home Mortgage Servicing, LLC, Investoco, MTGLQ Investors, Litton Loan Servicing LP, CitiMortgage, LP, WL R/IVZ Resi NPL, Inc., RESI Whole Loan IV LLC # 5:2011cv03192 -
Other Fraud §28:1332
Judge: Paul Singh Grewal
Lilia Kryvoshey
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Ahmsi Default Services, Inc., Wholesale of Home Division American Mortgage Investment Corporation, American Brokers Conduit, Deutsche Bank National Trust Company, Inc., Mortgage Electr, Power Default Services, Default Resolution Network, Alliance Title # 4:2011cv03303 -
Truth in Lending §28:1441
Judge: Phyllis J. Hamilton
Linda Breeding
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Sensa Products LLC, General Nutrition General Corporation, Nutrition Centers Inc Filed: Feb 27, 2021
# 3:2011cv03809 -
Other Fraud §28:1441
Judge: Maria-Elena James
Lymaris M. Rivera-Diaz
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Inc., Inc., Inc., Apple, Pandora Media, The Weather Channel Filed: Feb 27, 2021
# 5:2011cv04560 -
Other Personal Property Damage §28:1332
Judge: Lucy H. Kohjury demanded by Plaintiff
Louis D. Ward ‚ Jr.
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Uniwest Mortgage Corporation, DOES, MTC Inc Financial # 3:2011cv01250 -
Truth in Lending §15:1601
Judge: Larry Alan Burns
Ludmila Shpitj
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Fred G. Labankoff
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Petaluma Country Villa Petaluma Healthcare Center, Sherril Morgran, Pet-Cal Assoc, Malera Aranto, Mountainside Operating Company, Bridget Geist, Pleasant Care Convalescent, Maxine Niel, LLC, Andrea Zera, Petaluma Skilled Nursing & Wellness Centre, LLC Filed: Feb 27, 2021
# 3:2011cv02072 -
Other Fraud §28:1331
Judge: Jeffrey S. Whitejury demanded by Plaintiff
Linda Breeding
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Sensa Products LLC, General Nutrition General Corporation, Nutrition Centers Inc, Does Filed: Feb 27, 2021
# 8:2011cv00767 -
Fraud or Truth-In-Lending §
Judge: Stephen V. Wilson
Lilia Kryvoshey
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Inc., Deutsche Bank National Trust Company, of Wholesale Division American Home Mortgage Investment Corporation, Inc., American Brokers Conduit, Power Default Services, Alliance Title, AHMSI Default Services, Mortgage Electr, Default Resolution Network Filed: Feb 27, 2021
# 2:2011cv02208 -
Truth in Lending §28:1441
Judge: Garland E. Burrell
Lalita Sawhney
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Gaurav Sawhney
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Carla Diaz
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Co., N.A., Does, JPMorgan Chase, Chase Bank USA Filed: Feb 27, 2021
# 2:2011cv03199 -
Fraud or Truth-In-Lending §
Judge: Patrick J. Walsh
Lisa L Malcom
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Michael E Malcom
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ReconTrust Company, Does, Bank of America, BAC Home Loans Servicing LP Filed: Feb 27, 2021
# 5:2011cv00651 -
Truth in Lending §
Judge: Margaret A. Nagle
Liliana Cardenas
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Rexall Sundown, Inc., NBTY, Inc. # 2:2011cv01615 -
Other Fraud §28:1332
Judge: Lawrence K. Karltonjury demanded by Plaintiff
Lord Abbett National Tax-Free Income Fund
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Lord Abbett California Tax-Free Income Fund, Lord Abbett Municipal Income Fund
Jane Breyer, Orpheus Crutchfield, Lynn De V, Jonghe, Sarah Clugg, Gina Moreland, Oren Cheyette, Natalie Lenz-Acuna, Andrew Weill, Natasha Beery, Curry Villeneuve, R. Thomas Beach, Tim Moppin, Roz Hamar, Joann Asami, Joanne Rubio, Jennifer Lowe Campbell # 4:2012cv03694 -
Other Fraud §28:1332
Judge: Donna M Ryujury demanded by Both
Larry Cleary
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Inc, Par Logistics Management Systems, DOES, Par Technology Corporation, John Sammon III Filed: Feb 27, 2021
# 3:2011cv00643 -
Other Fraud §28:1441
Judge: Thomas J. Whelan
Lynell Graves
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Sharon Jalanic-Reed
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Corinthian Colleges Inc, Corinthian Schools Inc, Does Filed: Feb 27, 2021
# 2:2011cv03778 -
Personal Property: Other §
Judge: Manuel L. Real
Luther Winston Fortinberry
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Lifelock Administrator, FTC # 2:2011cv00537 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Laurie White
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Wachovia Mortgage, Cal-Western Reconveyance Does Corporation, Filed: Feb 27, 2021
# 5:2010cv01853 -
Truth in Lending §
Judge: Virginia A. Phillips
Liberty Synergistics Inc
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Ecotech Limited, Microflo LTD, Edward Malkin, DOES Filed: Feb 27, 2021
# 8:2010cv01821 -
Personal Property: Other §
Judge: Josephine Staton Tucker
Lucinda Serrano
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LLC, Does, Phusion Projects Filed: Feb 27, 2021
# 2:2010cv08964 -
Fraud or Truth-In-Lending §
Judge: Ralph Zarefsky
Lee Cheramie
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Inc., Does, CVS Pharmacy Filed: Feb 27, 2021
# 2:2010cv09527 -
Fraud or Truth-In-Lending §
Judge: Andrew J. Wistrich
Luis Gutierrez Campos
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US Department of Justice DEA Filed: Feb 27, 2021
# 5:2010cv01793 -
Personal Property: Other §
Judge: Virginia A. Phillips
Larry Charles Jackson
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Toyota Motors Sales USA Inc Filed: Feb 27, 2021
# 2:2010cv09183 -
Fraud or Truth-In-Lending §
Judge: Charles F. Eick
LaTanya Marie Session
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Ty Keith Ebright, Inc., Inc., PLM Lender Eddy, Services, Howard Julie Oak, William S. Cassilly, Contanz, Michael B. Reinhold, Ann Ebright, Cheryl M. Haley, Monterey Bay Resources, Kenneth M. Kimmey, Graham Stokes, Lorelei Helm, Blake Cesarin, Betsy Bliss Filed: Feb 27, 2021
# 3:2010cv04942 -
Truth in Lending §15:1601
Judge: James Larsonjury demanded by Plaintiff
Li Yi Huang Loo
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HSBC Mortgage Corporation, Mortgage Electronic Registration Systems, Inc., LLC, Trustee Corps, HPHC Properties Filed: Feb 27, 2021
# 2:2010cv06914 -
Truth in Lending §
Judge: John F. Walter
Linda Griffin
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LP., BAC Home Loans Servicing, Inc., Company, ReconTrust N.A., Mortgage Electronic Registration Systems, Does, Inc., Countrywide Home Loans Filed: Feb 27, 2021
# 2:2010cv06058 -
Truth in Lending §
Judge: Oswald Parada
Lawrence Wu
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Inc., Volkswagen Group of America Filed: Feb 27, 2021
# 2:2010cv06548 -
Fraud or Truth-In-Lending §
Judge: Andrew J. Wistrich
Law Offices of J John Oh APC
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WalMart Stores Inc, DOES Filed: Feb 27, 2021
# 8:2010cv01271 -
Fraud or Truth-In-Lending §
Judge: Fernando M. Olguin
London O. Wright
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Cypress Mortgage Group, LLC, Saxon Mortgage The Services, Bank of New York Mellon, Michael A. Freitas, Steven James Samuelson, Theordore L. Fowler, Quality Loan Service Corporation, Paul Financial, Inc., Inc. Filed: Feb 27, 2021
# 3:2010cv03425 -
Truth in Lending §15:1601
Judge: James Larson
Lester L Gardiner
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Sand Canyon Corporation, American Home Mortgage Servicing Inc, Sonia C A Gardiner Filed: Feb 27, 2021
# 8:2010cv01284 -
Truth in Lending §
Judge: Carla Woehrle
London O. Wright
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The Bank of New York Mellon, Inc., Saxon Loan Mortgage Services, Quality Service Corporation, Steven James Samuelson, Michael A. Freitas, Cypress Mortgage Group, LLC, Inc., Paul Financial, Theordore L. Fowler Filed: Feb 27, 2021
# 4:2010cv03425 -
Truth in Lending §15:1601
Judge: Saundra Brown Armstrong
Luxpro Corporation
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Apple, Inc. # 3:2010cv03058 -
Other Personal Property Damage §28:1332
Judge: James Larsonjury demanded by Plaintiff
LA Wings LLC
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Santa Monica Wings LLC
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Pasadena Wings LLC, Wings Over Long Beach LLC, California Hooters Investment Partners LLC, Gaslamp Wings LLC, Mission Valley Wings LLC, Pacific Beach Wings LLC, Anaheim Wings LLC, Oceanside Wings LLC, Costa Mesa Wings
Quatrro FPO Solutions LLC # 3:2010cv01600 -
Other Fraud §28:1332
Judge: Bernard G. Skomaljury demanded by Plaintiff
Lisa Sanders
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DOES, Wachovia Mortgage, FSB Filed: Feb 27, 2021
# 3:2010cv01656 -
Truth in Lending §15:1601
Judge: Louisa S Porterjury demanded by Plaintiff
Lori A Sweeney
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Jerold Sweeney
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McMahons RV Irvine, Freightliner Custom Chassis Corporation, DOES # 8:2010cv01082 -
Personal Property: Other §
Judge: Cormac J. Carney
Laura Fair
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MTC Financial Inc, IndyMac Bank FSB, Does, One West Bank # 2:2010cv04888 -
Truth in Lending §
Judge: S. James Otero
Lorenzo De Vega
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Federal National Mortgage Association, Inc., Suntrust Mortgage, Inc., Mortgage Electronic Registration Services # 2:2010at00801 -
Truth in Lending §15:1601
jury demanded by Defendant
Leonard Freedman
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BGI 3 Life, Deborah Peck, BGI 3 Trust, Phillip Lian, Inc. # 2:2010cv04447 -
Fraud or Truth-In-Lending §
Judge: Dean D. Pregerson
Lorenzo De Vega
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Virginia S. De Vega
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Federal National Mortgage Association, Capital Funding Group, Inc., N.A., American Pacific Mortgage, Mortgage Electronic Registration Services, Recontrust Company, Suntrust Mortgage, Inc., Landsafe Title Corporation # 2:2010cv01507 -
Truth in Lending §15:1601
Judge: Frank C. Damrelljury demanded by Defendant
Language Line Services
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Patrick Curtin, LLC, William Schwartz, Language Services Associates # 5:2010cv02605 -
Other Fraud §28:1332
Judge: Patricia V. Trumbull
Leonilo Hernandez
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JP Morgan Chase Bank NA, Deborah A Nullity, Loan Quality Services, Does, Ediba Trivuncic, Keith Shehorn, California Reconveyance Company, JPMorgan Chase Bank National Association Filed: Feb 27, 2021
# 2:2011cv03224 -
Fraud or Truth-In-Lending §
Judge: Oswald Parada
Level 3 Communications
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Lidco Imperial Valley, Inc. # 3:2011cv01258 -
Other Personal Property Damage §28:1332
Judge: Barry Ted Moskowitz
Leonidas Serrano
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HomEq Servicing Corporation, Securitized LLC Asset-Backed Receivables Trsut 2007-HEI, DOES, Barclays Capital Real Estate, Inc. Filed: Feb 27, 2021
# 2:2011cv01438 -
Truth in Lending §
Judge: Otis D Wright
LATA MEHTA
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JIM HEIDENREICH
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Toyota Motor Sales USA Inc, Toyota Motor Toyota Corporation, Motor North America Inc Filed: Feb 27, 2021
# 8:2010cv00561 -
Prop. Damage Prod. Liability §
Judge: James V. Selna
Laurence K. Johnston
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Toyota Motor Engineering & Manufacturing North America Inc., Inc., U.S.A., Toyota Motor Sales, Toyota Motor Corporation Filed: Feb 27, 2021
# 8:2010cv00585 -
Prop. Damage Prod. Liability §
Judge: James V. Selna
Lena Gally
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Christine Carr
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Toyota Motor Engineering & Manufacturing North America, Toyota Motor Corporation, Inc., Toyota Motor Sales U.S.A., Inc., Toyota Financial Services Americas Corp Filed: Feb 27, 2021
# 8:2010cv00655 -
Prop. Damage Prod. Liability §
Judge: James V. Selna
Lydia O. Manlangit
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Oscar T. Manlangit
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Cal-Western Reconveyance Corporation, National City Mortgage, PNC Mortgage Filed: Feb 27, 2021
# 2:2010cv01225 -
Truth in Lending §28:2201
Judge: William B. Shubbjury demanded by Plaintiff
Lydia O. Manlangit
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Oscar T. Manlangit
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Cal-Western Reconveryan Corporation, National City Mortgage, PNC Mortgage Filed: Feb 27, 2021
# 2:2010at00656 -
Truth in Lending §28:2201
jury demanded by Plaintiff
Luz M. Cruz
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Abundio A. Cruz
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All Persons Unknown Claiming Any Legal or Right Equitable Title Estate Lien or Interest in the Property Described in the Complaint Adverse to Plaintiffs Title or Any Cloud on Plainitffs Title Thereto, Wachovia Mortgage, Wells Fargo, Does, Mai Realty Group Filed: Feb 27, 2021
# 2:2010cv03412 -
Truth in Lending §
Judge: A. Howard Matz
Liberty Mutual Fire Insurance Company
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Watersaver Faucet Co. Filed: Feb 27, 2021
# 4:2010cv01878 -
Other Personal Property Damage §28:1332
Judge: Laurel Beelerjury demanded by Plaintiff
Lina Gladkihk
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Fannie Mae, Green Tree Servicing, PNC Mortgage Corporation, LLC, National City Mortgage Co. Filed: Feb 27, 2021
# 2:2010cv00852 -
Other Fraud §28:1332
Judge: Morrison C. Englandjury demanded by Plaintiff
Luis A. Aguayo
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Wachovia, Cal-Western Reconveyance Corporation, Jose Sanabria, Eagle Home Mortgage, World Savings Bank Filed: Feb 27, 2021
# 4:2010cv01178 -
Truth in Lending §28:1441 Petition for Remo
Judge: Laurel Beelerjury demanded by Plaintiff
Luis A. Aguayo
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Eagle Home Mortgage, Wachovia, World Savings Bank, Cal-Western Reconveyance Corporation, Jose Sanabria Filed: Feb 27, 2021
# 3:2010cv01178 -
Truth in Lending §28:1441 Petition for Remo
Judge: Jeffrey S. Whitejury demanded by Plaintiff
Luis Esquivel
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Inc., Verdugo Trustee Service Corporation, CR CitiMortgage, Does, Titile Services, Inc. Filed: Feb 27, 2021
# 2:2010cv01981 -
Truth in Lending §
Judge: George H. King
Lynn A. Nichalson
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First Franklin, Inc., Mortgage Technology, Raincross Financial Services, Inc. Filed: Feb 27, 2021
# 2:2010cv00598 -
Truth in Lending §28:1441 Petition for Remo
Judge: Morrison C. England
Lucy Nannizzi
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Beverly Beasley, DOES Filed: Feb 27, 2021
# 3:2010cv00646 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Jeffrey T. Millerjury demanded by Plaintiff
Laura Gens
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FSB, Golden West Savings Association Service, Wachovia Mortgage, World Savings Bank, Cal-Western Reconveyance Corporation, Wachovia Mortgage Corporation, FSB, Co Filed: Feb 27, 2021
# 5:2010cv01073 -
Truth in Lending §15:1601 Truth in Lending
Judge: Howard R. Lloydjury demanded by Both
Lawrence K. Wright
More Information
Does, David Michael Gray Filed: Feb 27, 2021
# 2:2010cv02026 -
Fraud or Truth-In-Lending §
Judge: Otis D Wright
Linda A Ibarra
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Onewest Bank FSB, MTC Financial Inc, Sea Breeze Financial Services Inc, Does Filed: Feb 27, 2021
# 5:2010cv00319 -
Truth in Lending §
Judge: Virginia A. Phillips
Lisa De Vries
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Inc., Saxon Mortgage Services Filed: Feb 27, 2021
# 3:2010cv01098 -
Fraud or Truth-In-Lending §28:1441 Petition for Remo
Judge: Joseph C. Spero
Lisa De Vries
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Saxon Mortgage Services, Inc. Filed: Feb 27, 2021
# 4:2010cv01098 -
Fraud or Truth-In-Lending §28:1441 Petition for Remo
Judge: Saundra Brown Armstrong
LORELEI S. PERENA
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JAMES LIMON
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National City Mortgage, ZOMEK MORTGAGE Filed: Feb 27, 2021
# 2:2010at00159 -
None §28:1441 Petition for Remo
Judge:
Lorelei S. Perena
More Information
James Limon
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Zomek Mortgage, National City Mortgage Filed: Feb 27, 2021
# 2:2010cv00317 -
Truth in Lending §28:1441 Petition for Remo
Judge: John F. Moulds
Lisa Creighton
More Information
Miriam Ramirez
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USA, Inc., Toyota Motor Sales, Toyota Motor Corporation Filed: Feb 27, 2021
# 2:2010cv00946 -
Prop. Damage Prod. Liability §
Judge: James V. Selna
Luanna Seely
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Julie Seely
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Dennis Seely
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Luwisa Seely
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Harrah's Rincon Casino, DOES Filed: Feb 27, 2021
# 3:2011cv00594 -
Other Personal Property Damage §28:1331
Judge: Mitchell D. Dembinjury demanded by Defendant
Leonard Lias
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Timothy Sankary
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Christopher Bump
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Martha Jasso, Federico Jasso, Andre Gallares, Daniel Gallares, David Hawk, Marcelo Oliveira, David Seiving, Angeli Parane, Manuela Bump-Murillo, Russel Messick, Jose Leal, Michael J. Meany, Krysta P. Meany
Saul Sack, RF Business Trust, SK Business DOES, Trust, Russell W. Galbut, Menin 1998 Family Trust, Sonny Kahn, Bruce Menin # 3:2010cv00127 -
Plaintiff §28:1332 Diversity-Account
Judge: Thomas J. Whelanjury demanded by Plaintiff
Largo Cargo Co
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Google, Inc. # 5:2010cv00241 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Patricia V. Trumbulljury demanded by Plaintiff
Leticia L. Gutierrez
More Information
Inc., Millennium Services, Indymac Federal Bank, LLC, Empire Mortgage Corporation, Mortgage Electronic Registration Systems, Federal Home Loan Mortgage, MTC Financial Inc. # 1:2010cv00079 -
Truth in Lending §15:1601 Truth in Lending
Judge: Anthony W. Ishii
LETICIA L GUTIERREZ
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LETICIA L. GUTIERREZ
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EMPIRE MORTGAGE CORPORATION, Indymac Federal MTC Bank, FINANCIAL INC. dba TRUSTEE CORPS, MTC FINANCIAL INC dba TRUSTEE CORPS, LLC, FEDERAL HOME LOAN MORTGAGE, MILLENNIUM SERVICES # 1:2010at00021 -
None §15:1640 Truth in Lending
Judge:
Luis Fernandez
More Information
Sylvia Fernandez
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Matthew Marr
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Toyota Motor Sales, U.S.A., Inc., Toyota Motor Corp. Filed: Feb 27, 2021
# 2:2010cv00799 -
Fraud or Truth-In-Lending §
Judge: James V. Selna

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