Truth in Lending Cases filed in the US District Court for the Southern District of Florida
Cases 1 - 10 of 318
Ospina v. Amsher Collection Services, Inc.
as 0:2024cv60987
Plaintiff: Madeline Ospina
Defendant: Amsher Collection Services, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Maitland v. EQUIFAX INFORMATION SERVICES, LLC et al
as 2:2024cv14180
Plaintiff: Jude Maitland
Defendant: EQUIFAX INFORMATION SERVICES, LLC, Capital One N.A . and Barclays Bank Delaware
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Cepero v. Hyundai Capital America, Inc.
as 1:2024cv22037
Plaintiff: Eudel Cepero
Defendant: Hyundai Capital America, Inc., a Foreign Corporation doing business as Kia Finance America
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Bitton v. JPMorgan Chase & Co. et al
as 1:2024cv21616
Plaintiff: Miriam Bitton
Defendant: JPMorgan Chase & Co., CRUISES INTERMEDIATE LIMITED INC. and Virgin Cruises Intermediate Limited Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
Perez v. Valdes et al
as 1:2024cv20841
Plaintiff: Gaddiel David Perez
Defendant: Esther V. Valdes and Narciso G. Gonzalez
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Baptiste v. Paramount Residential Mortgage Group, Inc. et al
as 0:2024cv60219
Plaintiff: Ebonie J. Baptiste
Defendant: Paramount Residential Mortgage Group, Inc., Fannie Mae, Cenlar Loan Administration and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Daniels v. PennyMac Loan Services, LLC et al
as 0:2024cv60085
Plaintiff: Marica Elizabeth Daniels
Defendant: PennyMac Loan Services, LLC, A&D Mortgage, LLC, De Cubas and Lewis, P.A. and others
Cause Of Action: 28 U.S.C. § 2409 Quiet Title Action
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
Gleason v. Al Packer, Inc. et al We have downloadable decisions or orders for this case
as 9:2023cv81466
Plaintiff: Bernard W. Gleason
Defendant: Al Packer, Inc. doing business as Al Packer Ford Lincoln and Ford Motor Credit Company, LLC
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending

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