Cases 1 - 10 of 19
Perez et al v. Fifth Third Bancorp et al
as 3:2023cv01665
Plaintiff:
EVELYN PEREZ, JORGE PEREZ, ANNETTE GRENIER and others
Defendant:
FIFTH THIRD BANCORP, DIVIDEND FINANCE INC., DIVIDEND SOLAR FINANCE LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AEnergy, S.A. et al v. GE Capital EFS Financing, Inc.
as 3:2022cv01054
Plaintiff:
AEnergy, S.A. and Combined Cycle Power Soyo, S.A.
Defendant:
GE Capital EFS Financing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Davis v. Good Auto, LLC et al
as 3:2022cv00263
Plaintiff:
Ronnie Davis
Defendant:
Good Auto, LLC and United Consumer Finance, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cunha v. Danbury Fair Dodge, LLC et al
as 3:2021cv01619
Plaintiff:
Antonia B Cunha
Defendant:
Danbury Fair Dodge, LLC and Hyundai Capital America, Inc. doing business as Kia Motors Finance
Cause Of Action: 15 U.S.C. § 1640
Douglas et al v. K & W Enterprises LLC et al
as 3:2020cv01090
Plaintiff:
Phillip G. Douglas and Jadalyn Douglas
Defendant:
K & W Enterprises LLC doing business as Kia of East Hartford and Hyundai Capital America, Inc. doing business as Kia Motors Finance
Cause Of Action: 15 U.S.C. § 1640
Marin v. Barberino Brothers Inc et al
as 3:2020cv00815
Defendant:
Barberino Brothers Inc, Capital One, National Association, Capital One, National Association doing business as Capital One Auto Finance and others
Plaintiff:
Kelvin Marin
Cause Of Action: 15 U.S.C. § 1601
Mannetti v. Universal Auto Sales & Repairs Corp et al
as 3:2020cv00147
Defendant:
United Consumer Finance, Inc., John Doe and Universal Auto Sales & Repairs Corp
Plaintiff:
Michael J. Mannetti
Cause Of Action: 15 U.S.C. § 1601
DiMasi et al v. G.M.A.C Mortgage Co. et al
as 3:2018cv01130
Plaintiff:
Jodi B. Rappaport and Vincent P. DiMasi
Defendant:
Christiana Trust, Selene Finance LP., G.M.A.C Mortgage Co. and others
Cause Of Action: 15 U.S.C. § 1601
Olgin v. Gateway One Lending & Finance, LLC
as 3:2018cv00646
Plaintiff:
Maryann Olgin
Defendant:
Gateway One Lending & Finance, LLC
Cause Of Action: 15 U.S.C. § 1601
Campbell v. Napoli Indoor Auto Outlet, LLC et al
as 3:2014cv00910
Plaintiff:
Jodean Campbell
Defendant:
Napoli Indoor Auto Outlet, LLC and Capital One Auto Finance
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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