Cases 1 - 10 of 19
Sawyer v. MAK Enterprises, LLC, et al
as 2:2021cv00186
Defendant:
Freedom Auto Finance LLC, MAK Enterprises d/b/a Beach Auto Sales and MAK Enterprises, LLC doing business as Beach Auto Sales
Plaintiff:
Anita Sawyer
Cause Of Action: 15 U.S.C. § 1640
Byrd v. Global Recovery Group LLC et al
as 1:2021cv00210
Defendant:
Global Recovery Group LLC and United States International Development Finance Corporation
Plaintiff:
Randall L Byrd
Cause Of Action: 28 U.S.C. § 1441
Bauer-Robertson et al v. Shiva Finance, LLC et al
as 3:2020cv00551
Plaintiff:
Renee Galloway, Lloyd Ryan, Craig Miller and others
Defendant:
Harpeth Financial Services, LLC and Shiva Finance, LLC
Cause Of Action: 28 U.S.C. § 1331
Brannen v. Selene Finance LP
as 2:2018cv00602
Defendant:
Selene Finance LP
Plaintiff:
Darien Brannen
Cause Of Action: 28 U.S.C. § 1441
Alleyne et al v. Household Finance Company
as 3:2016cv00775
Plaintiff:
Leslie Harland Alleyne and Lois Ann Alleyne
Defendant:
Household Finance Company
Cause Of Action: 28 U.S.C. § 1331
Phile v. TMX Finance of Virginia, Inc. et al
as 3:2015cv00684
Plaintiff:
Titus Phile
Defendant:
TMX Finance of Virginia, Inc. and Titlemax of Virginia, Inc.
Cause Of Action: 15 U.S.C. § 1601
Araque v. TMX Finance of Virginia, Inc., et al
as 1:2015cv01312
Plaintiff:
Mariana Araque
Defendant:
TMX Finance of Virginia, Inc., and Titlemax of Virginia, Inc.
Cause Of Action: 28 U.S.C. § 1332
Fisher et al v. Chase Home Finance, LLC et al
as 3:2011cv00202
Plaintiff:
Danny R. Fisher and Jane L. Fisher
Defendant:
Chase Home Finance, LLC , Mortgage Electronic Registration Systems , Professional Foreclosure Corporation fo Virginia and others
Cause Of Action: 28 U.S.C. § 1441
House et al v. HSBC Finance Corporation et al
as 3:2011cv00090
Plaintiff:
Johnnie H. House and Barbara A. House
Defendant:
HSBC Finance Corporation and Household Realty Corporation of Virginia
Cause Of Action: 15 U.S.C. § 1601
Nemec et al v. Equity Lifestyles Property, Inc. et al
as 1:2010cv01372
Plaintiff:
Donald O. Nemec and Brenda L. Nemec
Defendant:
Equity Lifestyles Property, Inc., Realty Systems, Inc., MHC Operating Limited Partnership and others
Cause Of Action: 28 U.S.C. § 1332
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