Truth in Lending Cases
Cases 11 - 20 of 639
Shepardson v. U.S. Bank Trust National Association, as Trustee for Bungalow Series IV Trust et al
as 5:2023mc80278
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
Padasheuski v. Auto Expo Ent. Inc. et al
as 2:2023cv07903
Plaintiff: Andrei Padasheuski
Defendant: Auto Expo Ent. Inc., ABC Corporations 1 to 10 and John Does 1 to 10
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Padasheuski v. Auto Expo Ent. Inc. et al
as 1:2023cv07903
Plaintiff: Andrei Padasheuski
Defendant: Auto Expo Ent. Inc., ABC Corporations 1 to 10 and John Does 1 to 10
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Rogers v. Salmon et al
as 1:2023cv04382
Plaintiff: Shawndia Eliesse Rogers
Defendant: John L. Salmon, Jr. and Mark McCall
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Austin v. Robinson, et al
as 23-1281
Plaintiff / Appellant: MARY C. AUSTIN
Defendant / Appellee: JOHN STEWART ROBINSON and SUSAN KAY ROBINSON
Berardinelli et al v. EFN WEST PALM MOTOR SALES LLC.
as 9:2023cv80908
Plaintiff: John T Berardinelli and Gianna Berardinelli
Defendant: EFN WEST PALM MOTOR SALES LLC. a Florida Profit Corporation doing business as NAPLETON'S HYUNDAI
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
McGuire v. J.G. O'Neill, Inc.
as 9:2023cv80693
Plaintiff: Richard John McGuire
Defendant: J.G. O'Neill, Inc. A Florida Corporation doing business as DELRAY HYUNDAI
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Mala v. Banco Popular, P.R.
as 3:2023cv00017
Plaintiff: Kelley Mala
Defendant: Banco Popular, Puerto Rico, John Doe, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Austin v. Robinson, et al
as 23-1165
Plaintiff / Appellant: MARY C. AUSTIN
Defendant / Appellee: JOHN STEWART ROBINSON and SUSAN KAY ROBINSON
Udeogu v. Intercontinental Capital et al
as 1:2023cv02738
Plaintiff: Nonso Udeogu
Defendant: Intercontinental Capital, Caliber Homes LLC Loans Inc., Newrez LLC D/B/A Shellpoint Mortgages Servicing and others
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)

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