Legal Opinion

Vargas v. JP Morgan Chase Bank, N.A.

District Court, C.D. California

Decided July 15, 2014No. Case No. 5:14-cv-00859-ODW(JCGx)PublishedCited by 5 opinions

1Opinion of the Court

ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTION TO DISMISS [10]

OTIS D. WRIGHT, II, District Judge.

I. INTRODUCTION. Plaintiff Daniel Vargas filed suit against Defendants Mortgage Electronic Registration Systems, Inc. (“MERS”), Citibank, N.A. (“CITI”), and Wilmington Trust, N.A. (“WTNA”) for violations of the Truth in Lending Act (“TILA”) and California’s Unfair Competition Law (“UCL”) for failing to disclose the assignment of his mortgage. MERS, CITI, and WTNA filed a motion to dismiss for failure to state a claim under TILA as Vargas’s Complaint was generally insufficient and…

2Cases cited21 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Lopez v. SmithCourt of Appeals for the Ninth Circuit · 2000
  4. Jena Balistreri v. Pacifica Police Department Al Olsen, Police Chief, Individually and as a Police AgentCourt of Appeals for the Ninth Circuit · 1990
  5. Sprewell v. Golden State WarriorsCourt of Appeals for the Ninth Circuit · 2001

16 more not listed; retrieve them via the Exa API.

3Cited by5 opinions

  1. Deerpoint Grp., Inc. v. Agrigenix, LLCDistrict Court, E.D. California · 2018
  2. Amina v. WMC Fin. Co.District Court, D. Hawaii · 2018
  3. Adem v. America's Wholesale Lender CA2/6California Court of Appeal · 2021
  4. Foster Lee Brown v. CMG Mortgage, Inc. (d/b/a CMG Financial), ET AL.District Court, D. Hawaii · 2025
  5. Hunter Mazza v. Primelending, et al.District Court, D. Arizona · 2025

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