Florida Torts - Property Cases

Truth in Lending Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 561
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
Bitton v. JPMorgan Chase & Co. et al
as 1:2024cv21616
Plaintiff: Miriam Bitton
Defendant: JPMorgan Chase & Co. and CRUISES INTERMEDIATE LIMITED INC.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Jacofsky v. Goldman Sachs Bank USA et al
as 1:2024cv21183
Plaintiff: Marta E. Jacofsky
Defendant: Goldman Sachs Bank USA, TransUnion, LLC and Experian Information Solutions Inc.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Perez v. Valdes et al
as 1:2024cv20841
Plaintiff: Gaddiel David Perez
Defendant: Esther V. Valdes and Narciso G. Gonzalez
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Baptiste v. Paramount Residential Mortgage Group, Inc. et al
as 0:2024cv60219
Plaintiff: Ebonie J. Baptiste
Defendant: Paramount Residential Mortgage Group, Inc., Fannie Mae, Cenlar Loan Administration and others
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
Daniels v. PennyMac Loan Services, LLC et al
as 0:2024cv60085
Plaintiff: Marica Elizabeth Daniels
Defendant: PennyMac Loan Services, LLC, A&D Mortgage, LLC, De Cubas and Lewis, P.A. and others
Cause Of Action: 28 U.S.C. § 2409 Quiet Title Action

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