Florida Torts - Property Cases

Truth in Lending Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 557
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
Brooks v. Wells Fargo Bank N.A.
as 0:2023cv62411
Plaintiff: Annicia Brooks
Defendant: Wells Fargo Bank N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Gleason v. Al Packer, Inc. et al We have downloadable decisions or orders for this case
as 9:2023cv81466
Plaintiff: Bernard W. Gleason
Defendant: Al Packer, Inc. doing business as Al Packer Ford Lincoln and Ford Motor Credit Company, LLC
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending

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