Tennessee Torts - Property Cases

Truth in Lending Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 87
Rosales v. Flagstar Bank
as 3:2024cv00025
Plaintiff: Jorge Rosales
Defendant: Flagstar Bank, Lakeview Loan Servicing, LLC and Highlands Residential Mortgage
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Edwards et al v. Tennessee Valley Federal Credit Union et al
as 1:2023cv00233
Plaintiff: Cherith Edwards and Ethan Hibbs
Defendant: Tennessee Valley Federal Credit Union, Donald Tindell, Donald L. Tindell, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Moore et al v. Truist Bank (TV2)
as 1:2023cv00229
Plaintiff: Samuel Robert Moore and Nickole Renea Moore
Defendant: Truist Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
State of Tennessee et al v. Ideal Horizon Benefits, LLC et al We have downloadable decisions or orders for this case
as 3:2023cv00046
Plaintiff: State of Tennessee and Commonwealth of Kentucky
Defendant: Ideal Horizon Benefits, LLC doing business as Solar Titan USA, Craig Kelley, Richard Atnip and others
Receiver: Richard Ray
Intervenor: Volunteer Ventures, LLC and Consolidated Electrical Distributors, Inc. dba Greentech Renewables
Petitioner: Vickie Seagle, Page Harrison, Trustee of the Seagle Family Revocable Trust and IPFS Corporation
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Rowe v. Silicon Private Capital, LLC et al
as 3:2021cv00841
Plaintiff: Mary Ellen Rowe
Defendant: Silicon Private Capital, LLC and Rapid Merchant Capital, LLC
Cause Of Action: 28 U.S.C. § 1441
Woods Bey et al v. Ally Bank, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv01079
Defendant: Jeffrey Brownlee, David P. Shevsky, Ally Bank, Inc. and others
Plaintiff: Natalie Elaine Woods Bey and Clifton Boyd Woods Bey
Cause Of Action: 15 U.S.C. § 1601
Hester v. Bancorp Bank, The et al
as 3:2020cv00124
Defendant: Bancorp Bank, The and John Van Valkenberg
Plaintiff: Larry Ray Hester
Cause Of Action: 18 U.S.C. § 1344
Trantanella v. Wilmington Savings Fund Society FSB
as 3:2019cv00342
Defendant: Wilmington Savings Fund Society FSB
Plaintiff: David Trantanella
Cause Of Action: 28 U.S.C. § 1331
Sterner v. Paragon Revenue Group et al We have downloadable decisions or orders for this case
as 2:2018cv00158
Defendant: Tennova Newport Medical Hospital and Paragon Revenue Group
Plaintiff: Stephen Sterner
Cause Of Action: 15 U.S.C. § 1601
Sterner v. Equifax Information Services, LLC et al We have downloadable decisions or orders for this case
as 2:2018cv00159
Defendant: Equifax Information Services, LLC, TransUnion and Experian
Plaintiff: Stephen George Sterner, Sr
Cause Of Action: 15 U.S.C. § 1601

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