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 238
Watkins v. Capital One Auto Finance
as 8:2024cv01993
Defendant: Capital One Auto Finance
Plaintiff: Ashia Lajuan Watkins
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lakeview Loan Servicing, LLC v. Colon
as 5:2024cv00400
Plaintiff: Lakeview Loan Servicing, LLC
Defendant: Maricelis Colon
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Mayorga v. Payvantage, LLC
as 8:2024cv01640
Plaintiff: Katrina Mayorga
Defendant: Payvantage, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Rodriguez v. Equifax Information Services, LLC
as 6:2024cv01182
Plaintiff: Jose Rodriguez
Defendant: Equifax Information Services, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Joseph v. HGreg Auto Orlando, Inc.
as 6:2024cv01125
Plaintiff: Josue Joseph
Defendant: HGreg Auto Orlando, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Smith v. Wells Fargo Bank N.A. We have downloadable decisions or orders for this case
as 6:2024cv00884
Plaintiff: Tenika V Smith
Defendant: Wells Fargo Bank N.A. doing business as Tanya Sanders Head of Wells Fargo Auto
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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, Fifth Third Bank N.A. and others
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 and Trail Imports I, LLC. a Florida Profit Corporation doing business as 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)

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