Truth in Lending Cases
Cases 151 - 160 of 9,458
Rajesh Thuthija v. Bankers Healthcare Group, LLC We have downloadable decisions or orders for this case
as 5:2023cv02453
Plaintiff: Rajesh Thuthija
Defendant: Bankers Healthcare Group, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Complot v. Goldman Sachs Bank USA
as 2:2023cv02384
Plaintiff: Oliver Complot
Defendant: Goldman Sachs Bank USA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Liz-Anne Rodrigo v. Specialized Loan Servicing, LLC. We have downloadable decisions or orders for this case
as 5:2023cv02042
Plaintiff: Liz-Anne Rodrigo
Defendant: Specialized Loan Servicing, LLC. and DOES 1-50, inclusive
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Flinn et al v. Vanderbilt Mortgage & Financial, Inc. et al
as 2:2023cv00692
Plaintiff: Alicia D. Flinn and Charles H. Flinn
Defendant: Vanderbilt Mortgage & Financial, Inc. and CMH Homes, Inc. doing business as Clayton Homes of Spencer
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Forde v. Car Auto Holdings LLC
as 1:2023cv23984
Plaintiff: Tashmaine M. Forde
Defendant: CAR AUTO HOLDINGS LLC A Florida Limited Liability Company doing business as Palmetto Alfa Romeo-Fiat and Car Auto Holdings LLC doing business as Palmetto Alfa Romeo-Fiat
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Shepardson v. U.S. Bank Trust National Association, as Trustee for Bungalow Series IV Trust et al
as 5:2023cv05497
Plaintiff: John Shepardson
Defendant: U.S. Bank Trust National Association, as Trustee for Bungalow Series IV Trust, Bungalow Series IV Trust and SN Servicing Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Landry et al v. The Car Shoppe, Inc. et al
as 1:2023cv01520
Plaintiff: Mya Landry and Devin Barnhart
Defendant: The Car Shoppe, Inc., Christopher Mastantuono and Credit Acceptance Corporation
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Laurion v. PHH Mortgage Corporation et al
as 3:2023cv01561
Plaintiff: Samuel Aaron Laurion
Defendant: PHH Mortgage Corporation, Ocwen Financial Corporation and Wilmington Trust, National Association
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Alkhalili v. Laney et al We have downloadable decisions or orders for this case
as 4:2023cv04086
Plaintiff: Anamilena Alkhalili
Defendant: Erik Laney and Santander
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
COX v. THE MONEY SOURCE, INC. et al
as 2:2023cv20880
Plaintiff: NORMAN D. COX, JR.
Defendant: THE MONEY SOURCE, INC., U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), U.S. FEDERAL HOUSING ADMINISTRATION (FHA) and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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