Cases 1 - 10 of 30
Kruglyak v. U.S. Bank, National Association et al
as 1:2024cv00024
Plaintiff:
Vladimir Rifatievich Kruglyak
Defendant:
U.S. Bank, National Association, Arundina LLC, Atlantica LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Rawlings v. Bank of America, N.A.
as 1:2024cv01033
Plaintiff:
Charles Rawlings
Defendant:
Bank of America, N.A., John Driscoll, III and Samuel I. White, PC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Gaskins v. EK Real Estate Fund I, LLC et al
as 1:2024cv00944
Plaintiff:
Julie Gaskins
Defendant:
EK Real Estate Fund I, LLC, EasyKnock, Inc. and TVC Funding III, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Julie Gaskins v. EK Real Estate Fund I, LLC
as 23-1483
Plaintiff / Appellant:
JULIE A. GASKINS, Individually and as Personal Representative for the Estate of Andrew S. Gaskins
Defendant / Appellee:
EK REAL ESTATE FUND I, LLC, EASYKNOCK, INC. and TVC FUNDING III, LLC
Gaskins v. EK Real Estate Fund I, LLC et al
as 1:2023cv01132
Plaintiff:
Julie Gaskins
Defendant:
EK Real Estate Fund I, LLC, Easyknock, Inc. and TVC Funding III, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Wilson v. Navy Federal Credit Union
as 1:2022cv03247
Plaintiff:
Jarius I. Wilson
Defendant:
Navy Federal Credit Union
Cause Of Action: 15 U.S.C. § 1638 Truth in Lending
Reese v. Ward et al
as 8:2017cv03715
Plaintiff:
Kelvin Reese
Defendant:
Carrie M. Ward, BWW Law Group LLC, E. Edward Farnsworth, Esq. and others
Cause Of Action: 15 U.S.C. § 1638
Prudencio et al v. Capital One, National Association et al
as 8:2016cv02693
Plaintiff:
Saul Antonio Prudencio and Margarita Prudencio
Defendant:
Capital One, National Association, Mortgage Electronic Registration Systems, Inc., Chevy Chase Bank, F.S.B., Federal National Deed of Trust Association and others
Cause Of Action: 28 U.S.C. § 1331
MOORE v. PINEHURST AUTO INVESTORS I, LLC, ET AL.
as 1:2016cv00580
Plaintiff:
GABRIEL CORNELIUS MOORE
Defendant:
PINEHURST AUTO INVESTORS I, LLC and PINEHURST AUTO INVESTORS II, LLC
Cause Of Action: 15 U.S.C. § 1601
Roland v. Branch Banking & Trust Corporation et al
as 8:2016cv00002
Plaintiff:
Bernard Roland
Defendant:
Branch Banking & Trust Corporation , Samuel I. White and Does 1 through 15
Cause Of Action: 15 U.S.C. § 1640
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