Cases 1 - 10 of 411
Smith v. Wells Fargo Bank N.A.
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
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
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
Richardson v. JPMorgan Chase Bank, N.A.
as 1:2024cv00741
Plaintiff:
Calneh Richardson, Jr
Defendant:
JPMorgan Chase Bank, N.A.
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)
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
Rooney v. Bank of America, N.A.
as 1:2023cv24169
Plaintiff:
Michael P. Rooney
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Gonzalez Ruiz v. Lorenzo L Enterprises, LLC
as 1:2023cv23541
Plaintiff:
Nelson Gonzalez Ruiz
Defendant:
Lorenzo L Enterprises, LLC a Florida limited liability company doing business as Lorenzo Buick GMC and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Russell v. Deutsche Bank National Trust Company, as Trustee, on behalf of the Holders of the JP Morgan Mortgage Acquisition Trust 2007-CH5 Asset Backed Pass-Through Certificates, Series 2007-CH5 et al
as 5:2023cv01149
Plaintiff:
Tamela Russell and Tammie Russell
Defendant:
Select Portfolio Servicing Inc and Deutsche Bank National Trust Company, as Trustee, on behalf of the Holders of the JP Morgan Mortgage Acquisition Trust 2007-CH5 Asset Backed Pass-Through Certificates, Series 2007-CH5
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Tinch v. American Financial Network, Inc. et al
as 1:2023cv03635
Plaintiff:
Breka Tinch
Defendant:
American Financial Network, Inc., Citizen Trust Bank and Sharron J. Kelly
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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