Cases 1 - 10 of 21
Auslander v. Lasco Ford, Inc. et al
as 5:2024cv10318
Plaintiff:
Benjamin Auslander
Defendant:
Lasco Ford, Inc., Santander Consumer USA Inc. and Santander Consumer USA, Inc
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
State of Tennessee et al v. Ideal Horizon Benefits, LLC et al
as 3:2023cv00046
Plaintiff:
State of Tennessee and Commonwealth of Kentucky
Defendant:
Ideal Horizon Benefits, LLC doing business as Solar Titan USA, Craig Kelley, Richard Atnip and others
Receiver:
Richard Ray
Intervenor:
Volunteer Ventures, LLC and Consolidated Electrical Distributors, Inc. dba Greentech Renewables
Petitioner:
Vickie Seagle, Page Harrison, Trustee of the Seagle Family Revocable Trust and IPFS Corporation
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Barnes v. Santander Consumer USA, Inc. et al
as 3:2022cv02184
Plaintiff:
Tiona N. Barnes
Defendant:
Santander Consumer USA, Inc. doing business as Chrysler Capital and BMW of Toledo
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Johnson v. Santander Consumer USA et al
as 2:2017cv02937
Plaintiff:
Tia Johnson
Defendant:
Santander Consumer USA and CFAM Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1332
McKinney v. Bill Snethkamp, Inc et al
as 2:2017cv10350
Defendant:
Bill Snethkamp, Inc and Santander Consumer USA Inc.
Plaintiff:
Shawn McKinney
Cause Of Action: 15 U.S.C. § 1601
Pohler v. Santander Consumer USA, Inc. et al
as 3:2015cv00356
Plaintiff:
Eric Pohler
Defendant:
Santander Consumer USA, Inc. , Equifax Information Services, LLC and Experian Information Solutions, Inc.
Cause Of Action: 15 U.S.C. § 1601
Bey, et al v. Wells Fargo Ohio, et al
as 4:2014cv00139
Plaintiff:
Jamila Yasmine Bey and Jafar Amir Bey
Defendant:
Wells Fargo Ohio , Wells Fargo Bank , HSBC Bank USA and others
Cause Of Action: 15 U.S.C. § 1601
Linda Rider v. HSBC Mortgage Corporation (US, et al
as 13-4010
Plaintiff - Appellant:
LINDA RIDER
Defendant - Appellee:
HSBC MORTGAGE CORPORATION (USA) and HSBC BANK, USA, N.A.
Filing Error
as 3:2013cv01726
Plaintiff:
Ashley L Swain
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Home Mortgage, Inc. and Wells Fargo Insurance Services USA, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Swain v. Wells Fargo Bank, N.A. et al
as 3:2013cv01727
Plaintiff:
Ashley L Swain
Defendant:
Wells Fargo Bank, N.A. , Wells Fargo Home Mortgage, Inc. and Wells Fargo Insurance Services USA, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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