Truth in Lending Cases filed in the Third Circuit Courts
Cases 1 - 10 of 153
PEREZ et al v. NATIONAL CITY MORTGAGE et al
as 2:2024cv04641
Plaintiff: CARMEN PEREZ and ANTONIO PEREZ
Defendant: CREDIT CONTROL LLC, PNC FINANCIAL SERVICES GROUP and NATIONAL CITY MORTGAGE
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
CERRONE v. SERVIS ONE, INC.
as 1:2024cv07940
Defendant: SERVIS ONE, INC. in its own right and doing business as BSI FINANCIAL SERVICES
Plaintiff: THOMAS CERRONE, JR
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
HARRIS v. EQUIFAX INFORMATION SERVICES, LLC et al
as 2:2024cv07492
Defendant: CAPITAL ONE BANK (USA), N.A., EXPERIAN INFORMATION SOLUTIONS, INC., AMERICAN EXPRESS COMPANY and others
Plaintiff: CALVIN HARRIS, JR
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Maria Disen v. Bayview Loan Servicing LLC
as 24-1885
Plaintiff: MARIA J. DISEN
Defendant: BAYVIEW LOAN SERVICING LLC
PORWAL v. PNC BANK, N.A. et al
as 2:2024cv00887
Plaintiff: Praful Porwal
Defendant: PNC BANK, N.A., PNC BANCORP, INC., PNC FINANCIAL SERVICES GROUP, INC. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
BANDEL v. NEWREZ LLC
as 1:2023cv20983
Plaintiff: PETER BANDEL
Defendant: NEWREZ LLC D/B/A SHELLPOINT MORTGAGE SERVICING and NEWREZ LLC doing business as SHELLPOINT MORTGAGE SERVICING
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
COX v. THE MONEY SOURCE, INC. et al We have downloadable decisions or orders for this case
as 2:2023cv20880
Plaintiff: NORMAN D. COX, JR.
Defendant: THE MONEY SOURCE, INC., U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), U.S. FEDERAL HOUSING ADMINISTRATION (FHA) and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
AJIMOBI et al v. PNC BANK, NATIONAL ASSOCIATION et al
as 2:2023cv06356
Plaintiff: DEBORAH AJIMOBI and KALAWDLE AJIMOBI
Defendant: PNC BANK NATIONAL ASSOCIATION, PENNYMAC LOAN SERVICING and PNC BANK, NATIONAL ASSOCIATION
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
MCCLIMANS v. CUNNINGHAM OF EDINBORO, INC.
as 1:2023cv00149
Plaintiff: MARILYN J. MCCLIMANS and JAMES A. MCCLIMANS
Defendant: CUNNINGHAM OF EDINBORO, INC. doing business as CUNNINGHAM CHRYSLER OF EDINBORO and STALLANTIS FINANCIAL SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Tort/Non-Motor Vehicle

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