Truth in Lending Cases
Cases 11 - 20 of 3,174
D'Agostino v. Comenity Capital Bank et al
as 2:2024cv00728
Plaintiff: Daniel D'Agostino
Defendant: Comenity Capital Bank, Bread Financial Payments Incorporated, Midland Credit Management Incorporated and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Castillo v. Bank of America, N.A. et al
as 2:2024cv02464
Plaintiff: Jeremy Castillo
Defendant: Bank Of America, N.A., Sunrise Auto Outlet Inc. d/b/a Baron Auto Emporium, NYFS Corp d/b/a Great Neck Motorsports and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Trinh v. JP Morgan Chase Bank National Association et al
as 4:2024cv01230
Plaintiff: Van Thi-Hanh Trinh
Defendant: JP Morgan Chase Bank National Association, Glenn Walker, Mr. Kenneth and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-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
Terrence Landrum v. Bank of America, N.A.
as 5:2024cv00599
Plaintiff: Terrence Landrum
Defendant: Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Allen v. Bank of America, N.A.
as 1:2024cv00211
Plaintiff: Stephanie Allen
Defendant: Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Tran v. Suntrust Mortgage, Inc. et al
as 3:2024cv00324
Plaintiff: Van-Anh T. Tran
Defendant: Suntrust Mortgage, Inc, Mortgage Electronic Registration Systems Inc., Seterus, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Richardson v. JPMorgan Chase Bank, N.A.
as 1:2024cv00741
Plaintiff: Calneh Richardson, Jr
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
PORWAL v. PNC BANK, N.A. et al
as 2:2024cv00887
Plaintiff: Praful Porwal
Defendant: PNC BANK, N.A., PNC BANCORP, INC., PNC FINANCIAL SERVICES GROUP, INC. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Patten v. Citizens Bank, N.A.
as 1:2024cv10293
Plaintiff: Edward T. Patten
Defendant: Citizens Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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