US District Court for the Middle District of Florida Torts - Property Cases

Truth in Lending Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 232
Drake v. Transworld Systems Inc.
as 3:2024cv00422
Plaintiff: Michael Drake
Defendant: Transworld Systems Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Torrado v. Dividend Finance, Inc. et al
as 3:2024cv00410
Plaintiff: Emily Torrado
Defendant: Dividend Finance, Inc., Dividend Solar Finance, LLC and Fifth Third Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
Benjamin v. Trail Imports I, LLC.
as 6:2024cv00773
Plaintiff: Andy R. Benjamin
Defendant: Trail Imports I, LLC., d/b/a Sport Mazda
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hughes v. Wells Fargo Bank, N.A.
as 8:2024cv00225
Plaintiff: Kimberly Hughes
Defendant: Wells Fargo bank, N.A.
Other: Stacy Estes Yates
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Williams v. Westlake Financial
as 8:2024cv00169
Plaintiff: Devontay Williams
Defendant: Westlake Financial
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Alonzo v. Precision Infiniti, Inc. We have downloadable decisions or orders for this case
as 8:2023cv02832
Plaintiff: Echo J. Alonzo
Defendant: Precision Infiniti, Inc. a Georgia For-Profit Corporation doing business as Infiniti of Tampa
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Bey v. RE/MAX et al We have downloadable decisions or orders for this case
as 8:2023cv02768
Plaintiff: Kmal-el Bey and Kmac-el Bey
Defendant: RE/MAX, RE/MAX Alliance Group, CTC Alliance LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ferrer v. Dupper
as 6:2023cv02111
Plaintiff: Jacqueline G. Ferrer doing business as Jacqueline Ferrer
Defendant: Ross Dupper
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ferrer v. Araujo et al We have downloadable decisions or orders for this case
as 6:2023cv02006
Plaintiff: Jacqueline G. Ferrer and Jacqueline G. Ferrer doing business as Jacqueline Ferrer
Defendant: David Araujo and Service Federal Credit Union
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Santiago v. Vineland Motor Sales, LLC
as 6:2023cv02001
Plaintiff: Lisette Santiago
Defendant: Vineland Motor Sales, LLC a Florida limited liability company doing business as Toyota of Orlando
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending

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