On September 23, 2021 a
Complaint,Petition
was filed
involving a dispute between
Santana Gustavo,
and
Affinia Default Services Llc,
Specialized Loan Servicing Llc,
U.S. Bank National Association As Trustee For Terwin Mortgage Trust 2004-451. Asset-Backed Certificates Series 2004-4Sl,
for Other Real Property (not eminent domain, landlord/tenant, foreclosure) (General Jurisdiction)
in the District Court of Los Angeles County.
Preview
Electronically FILED by Superior Court of California, County of Los Angeles on 09/23/2021 12:22 PM Sherri R. Carter, Executive Officer/Clerk of Court, by Y. Tarasyuk,Deputy Clerk
21STCV35100
Assigned for all purposes to: Stanley Mosk Courthouse, Judicial Officer: Steven Kleifield
1 CDLG, PC
Tony Cara, Esq., SBN 170720
2
2973 Harbor Boulevard, Suite 594
3 Costa Mesa, CA 92626-3912
Phone: (888) 615-6765
4 Fax: (888) 660-8874
5
Litigation.CDLG@gmail.com
Attorney for Plaintiff, Gustavo Santana
6
2973 Harbor Boulevard, Suite 594, Costa Mesa, CA 92626-3912, Phone: (888) 615-6765
7
8
9 SUPERIOR COURT OF THE STATE OF CALIFORNIA
10 COUNTY OF LOS ANGELES, CENTRAL DISTRICT
CDLG, PC Tony Cara, Esq.,
11
12
GUSTAVO SANTANA, PLAINTIFF’S COMPLAINT FOR:
13 Plaintiff, 1. VIOLATION OF CIV. CODE § 2923.5;
2. VIOLATION OF CIV. CODE § 2924(a)(1);
14
v. 3. VIOLATION OF THE TRUTH IN
15 LENDING ACT, TITLE 12 C.F.R. §
SPECIALIZED LOAN SERVICING, LLC; 1026.41, ENFORCEABLE THROUGH
16 U.S. BANK NATIONAL ASSOCIATION, TRUTH IN LENDING ACT, TITLE 15
AS TRUSTEE FOR TERWIN MORTGAGE U.S.C. § 1640, PERIODIC LOAN
17
TRUST 2004-451., ASSET-BACKED STATEMENT REQUIREMENT;
18 CERTIFICATES, SERIES 2004-4SL; 4. VIOLATION OF FIN.CODE §4978(a) AND
AFFINIA DEFAULT SERVICES, LLC; and CAL.CONST. ART. XV, §1;
19 DOES 1-10, inclusive, 5. UNFAIR BUSINESS PRACTICES,
VIOLATION OF BUS. & PROF. CODE
20
Defendants. § 17200, ET SEQ.;
21 6. CANCELLATION OF WRITTEN
INSTRUMENTS, CIV.CODE § 3412
22
23
(Amount in controversy less than $75,000)
24
25
26
27 COMES NOW plaintiff Gustavo Santana, (“PLAINTIFF”), by and through his counsel, alleges
28 as follows:
1
SANTANA v. SPECIALIZED LOAN SERVICING, LLC, et al.- PLAINTIFF’S COMPLAINT
Document Filed Date
September 23, 2021
Case Filing Date
September 23, 2021
Category
Other Real Property (not eminent domain, landlord/tenant, foreclosure) (General Jurisdiction)
Status
Deemed Complete (No Remand from Federal Court) 01/27/2022
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Preview
Electronically FILED by Superior Court of California, County of Los Angeles on 09/23/2021 12:22 PM Sherri R. Carter, Executive Officer/Clerk of Court, by Y. Tarasyuk,Deputy Clerk 21STCV35100 Assigned for all purposes to: Stanley Mosk Courthouse, Judicial Officer: Steven Kleifield 1 CDLG, PC Tony Cara, Esq., SBN 170720 2 2973 Harbor Boulevard, Suite 594 3 Costa Mesa, CA 92626-3912 Phone: (888) 615-6765 4 Fax: (888) 660-8874 5 Litigation.CDLG@gmail.com Attorney for Plaintiff, Gustavo Santana 6 2973 Harbor Boulevard, Suite 594, Costa Mesa, CA 92626-3912, Phone: (888) 615-6765 7 8 9 SUPERIOR COURT OF THE STATE OF CALIFORNIA 10 COUNTY OF LOS ANGELES, CENTRAL DISTRICT CDLG, PC Tony Cara, Esq., 11 12 GUSTAVO SANTANA, PLAINTIFF’S COMPLAINT FOR: 13 Plaintiff, 1. VIOLATION OF CIV. CODE § 2923.5; 2. VIOLATION OF CIV. CODE § 2924(a)(1); 14 v. 3. VIOLATION OF THE TRUTH IN 15 LENDING ACT, TITLE 12 C.F.R. § SPECIALIZED LOAN SERVICING, LLC; 1026.41, ENFORCEABLE THROUGH 16 U.S. BANK NATIONAL ASSOCIATION, TRUTH IN LENDING ACT, TITLE 15 AS TRUSTEE FOR TERWIN MORTGAGE U.S.C. § 1640, PERIODIC LOAN 17 TRUST 2004-451., ASSET-BACKED STATEMENT REQUIREMENT; 18 CERTIFICATES, SERIES 2004-4SL; 4. VIOLATION OF FIN.CODE §4978(a) AND AFFINIA DEFAULT SERVICES, LLC; and CAL.CONST. ART. XV, §1; 19 DOES 1-10, inclusive, 5. UNFAIR BUSINESS PRACTICES, VIOLATION OF BUS. & PROF. CODE 20 Defendants. § 17200, ET SEQ.; 21 6. CANCELLATION OF WRITTEN INSTRUMENTS, CIV.CODE § 3412 22 23 (Amount in controversy less than $75,000) 24 25 26 27 COMES NOW plaintiff Gustavo Santana, (“PLAINTIFF”), by and through his counsel, alleges 28 as follows: 1 SANTANA v. SPECIALIZED LOAN SERVICING, LLC, et al.- PLAINTIFF’S COMPLAINT