Cases 11 - 20 of 140
Gilliam et al v. Navient Solutions, LLC F/K/A Sallie Mae et al
as 1:2019cv01794
Defendant:
Asset Recovery Solutions, LLC, Navient Solutions, LLC F/K/A Sallie Mae and National Enterprise Systems
Plaintiff:
Julian Gilliam and Eddie Gilliam
Cause Of Action: 15 U.S.C. § 1681
Hill v. TT of K. Pike, LLC
as 3:2018cv00298
Plaintiff:
Lawrence Hill
Defendant:
TT of K. Pike, LLC
Cause Of Action: 15 U.S.C. § 1601
Percha v. Cabela's LLC f/k/a Cabela's, Inc. et al
as 2:2018cv11221
Plaintiff:
Delores Percha
Defendant:
Cabela's LLC f/k/a Cabela's, Inc. , Capital One Bank, N.A. and Flagstar Bank FSB
Cause Of Action: 15 U.S.C. § 1601
Osias et al
as 1:2018cv02025
Plaintiff:
Duveltson Osias and NYC Motorcarsof Freeport f/k/a Queens Auto Sales, Inc.LES, INC.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Watson v. Optima Recovery Services, LLC (PLR2)
as 2:2017cv00202
Plaintiff:
Sandra K. Watson
Defendant:
Optima Recovery Services, LLC
Cause Of Action: 15 U.S.C. § 1692
Bynum v. Reid et al
as 3:2017cv00711
Plaintiff:
Roy H. Bynum
Defendant:
James J. Reid, D. K. Britt and Richard L. Francis
Cause Of Action: 15 U.S.C. § 1692
Graham v. LNV Corporation et al
as 1:2017cv00634
Defendant:
Daniel Andrew Beal and LNV Corporation
Plaintiff:
Frances K. Graham
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
PERKINS v. BANK OF AMERICA et al
as 1:2017cv01959
Defendant:
BANK OF AMERICA, BANKERS TRUST COMPANY, COUNTRY WIDE HOME LOAN and others
Plaintiff:
STACY K. PERKINS
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Larkins et al v. Fifth Third Mortgage Company
as 3:2017cv00169
Defendant:
Fifth Third Mortgage Company
Plaintiff:
Anne K. Larkins and Robert J. Larkins
Cause Of Action: 15 U.S.C. § 1640
Gonser et al v. U.S. Bancorp
as 1:2017cv00246
Plaintiff:
Patricia L. Gonser and Lorraine K. Caswell
Defendant:
U.S. Bancorp
Cause Of Action: 28 U.S.C. § 1441
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