Cases 1 - 10 of 61
DONOVAN et al v. EMPOWER FINANCE, INC.
as 3:2024cv00027
Plaintiff:
SARAH DONOVAN, JODY HIRST, NICK KIEFFER and others
Defendant:
EMPOWER FINANCE, INC.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
BOOKER et al v. CENTRAL LOAN ADMINISTRATION & REPORTING et al
as 1:2024cv00670
Plaintiff:
YOANILA BOOKER, YOANILA BOOKER AS ADMINISTRATOR/EXECUTOR OF THE ESTATE OF WENDELL BOOKER and ESTATE OF WENDELL BOOKER
Defendant:
CENTRAL LOAN ADMINISTRATION & REPORTING (CENLAR), NEW JERSEY HOUSING AND MORTGAGE FINANCE AGENCY and CENTRAL LOAN ADMINISTRATION & REPORTING
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
BREWSTER v. GETATAXLAWYER.COM LLC et al
as 2:2023cv22084
Defendant:
AMERICAN TAX SOLUTIONS, GETATAXLAWYER.COM LLC, ATS TAX GROUP and others
Plaintiff:
Jordan P. Brewster
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv00678
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
MONGILLO et al v. DITECH FINANCIAL, LLC et al
as 3:2023cv02921
Plaintiff:
ALBERT MONGILLO JR. and KATHRYN MONGILLO
Defendant:
DITECH FINANCIAL, LLC, NEWREZ, LLC, SHELLPOINT MORTGAGE SERVICING and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
ESTATE OF CYNTHIA L. CONCEPCION et al v. NEW JERSEY HOUSING AND MORTGAGE FINANCE AGENCY et al
as 1:2023cv02497
Plaintiff:
Estate of Cynthia L. Concepcion, by Carmello Pete Concepcion and Francisco Carlos Concepcion, co-administrators, Carmello Pete Concepcion, Francisco Carlos Concepcion and others
Defendant:
NEW JERSEY HOUSING AND MORTGAGE FINANCE AGENCY, CENLAR F.S.B. and CENLAR F.S.B. doing business as CENTRAL LOAN ADMINISTRATION AND REPORTING
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
WILLIAMS v.VOLKSWAGEN OF SPRINGFIELD et al
as 2:2023cv01537
Plaintiff:
INAY WILLIAMS
Defendant:
VOLKSWAGEN OF SPRINGFIELD, CAPITAL ONE AUTO FINANCE and LAW PLUS, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
NEWTEK SMALL BUSINESS FINANCE, LLC v. TEXAS FIRST CAPITAL, INC.
as 5:2022cv02461
Plaintiff:
NEWTEK SMALL BUSINESS FINANCE, LLC
Defendant:
TEXAS FIRST CAPITAL, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
FOSNOCHT v. US BANK NATIONAL ASSOCIATION et al
as 2:2022cv01563
Plaintiff:
PEGGY S FOSNOCHT
Defendant:
US BANK NATIONAL ASSOCIATION, RCF II LOAN ACQUISITION LP, NEW REZ LLC doing business as SHELLPOINT MORTGAGE SERVICING and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
STEELE v. MAKWA FINANCE
as 2:2021cv14658
Plaintiff:
KIMBERLEY STEELE
Defendant:
MAKWA FINANCE
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
