Truth in Lending Cases filed in the US District Court for the Southern District of Florida
Cases 1 - 10 of 12
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
Evans v. Pierce AFL VF, LLC.,
as 2:2023cv14201
Plaintiff: Darrell Dwayne Evans
Defendant: Pierce AFL VF, LLC., d/b/a Sunrise Volkswagen of Ft. Pierce
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Belmontes v. Schumacher Auto Group, Inc.
as 9:2023cv80877
Plaintiff: Altagracia Belmontes
Defendant: Schumacher Auto Group, Inc., d/b/a VOLVO OF THE PALM BEACHES and Schumacher Auto Group, Inc. A Florida Profit Corporation doing business as SCHUMACHER VOLVO OF PALM BEACH
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Cohen v. Rick Case Sunrise, LLC.
as 0:2023cv60900
Plaintiff: Amanda Bella Cohen
Defendant: Rick Case Sunrise, LLC, d/b/a Rick Case Kia and Rick Case Sunrise, LLC. d/b/a Rick Case Kia
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Skye v. Coral Springs KGB, Inc.
as 0:2023cv60574
Plaintiff: Avani Skye
Defendant: Coral Springs KGB. Inc., d/b/a Coral Springs Kia and Coral Springs KGB, Inc. A Florida Corporation doing business as Coral Springs Kia
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Torres Correa v. Gunther Motor Company of Plantation, Inc.
as 0:2023cv60308
Plaintiff: Cynthia Torres Correa
Defendant: GUNTHER MOTOR COMPANY OF PLANTATION, INC., d/b/a GUNTHER KIA and Gunther Motor Company of Plantation, Inc. A Florida Corporation doing business as Gunther Kia
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
English v. Myers Auto Group D.K., LLC
as 9:2023cv80264
Plaintiff: Rita English
Defendant: MYERS AUTO GROUP D.K., LLC., d/b/a KIA DELRAY and Myers Auto Group D.K., LLC doing business as KIA DELRAY
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
BERNARD GOLDSTEIN v. NORTH PALM HYUNDAI, LLC.
as 9:2023cv80190
Plaintiff: Bernard Goldstein
Defendant: NORTH PALM HYUNDAI, LLC. d/b/a North Palm Hyundai, a Florida limited liablity company
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
BEAUTYMAN v. LILYANDMAJOR, LLC d/b/a TRIPHERO et al
as 9:2020cv81288
Defendant: LILYANDMAJOR, LLC d/b/a TRIPHERO and Citigroup, Inc.
Plaintiff: MICHAEL J BEAUTYMAN
Cause Of Action: 15 U.S.C. § 1601
BEAUTYMAN v. LILYANDMAJOR, LLC et al
as 9:2020cv81290
Defendant: FEDEX GROUND PACKAGE SYSTEM, INC., LILYANDMAJOR, LLC d/b/a TRIPHERO, CITIGROUP, INC. and others
Plaintiff: MICHAEL J BEAUTYMAN
Cause Of Action: 28 U.S.C. § 1441

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