Truth in Lending Cases
Cases 11 - 20 of 132
Smith v. Nissan of Westbury LLC et al
as 2:2023cv08835
Plaintiff: Samantha Smith
Defendant: Nissan of Westbury LLC and Nissan Motor Acceptance Company LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Smith v. F&M Bank et al
as 1:2023cv01951
Plaintiff: Michael Smith
Defendant: F&M Bank, Joy Heinbaugh, Todd A. Rock and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Smith v. G M Financial We have downloadable decisions or orders for this case
as 5:2023cv01598
Defendant: G M Financial, Americredit and G M Auto Finance
Plaintiff: Jannie V Smith
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Smith v. South Shore Mitsubishi et al
as 2:2023cv07080
Plaintiff: Randy Smith
Defendant: South Shore Mitsubishi and Chase Auto
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Blake-Skuya v. Bev Smith of Fort Pierce II, Inc.
as 2:2023cv14043
Plaintiff: Nicola Ann Blake-Skuya
Defendant: BEV SMITH OF FORT PIERCE II, INC. and Bev Smith of Fort Pierce II, Inc. doing business as Bev Smith Kia
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Smith v. Westwood Auto Sales, LLC et al
as 4:2022cv02394
Plaintiff: Brandon Smith
Defendant: Westwood Auto Sales, LLC and Westwood Financial Services, LLC d/b/a Westlake Financial, Westwood Auto Sales, LLC and Westlake Financial Services, LLC doing business as Westlake Financial
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Smith v. EK Real Estate Services of NY, LLC et al
as 3:2022cv00418
Not Classified By Court: LendingOne LLC
Plaintiff: Katherine Smith
Defendant: EK Real Estate Services of NY, LLC, EasyKnock, Inc. and EK Real Estate Services of NY LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Smith v. North American Auto Group, LLC
as 3:2020cv00822
Defendant: North American Auto Group, LLC
Plaintiff: Ebony Smith
Cause Of Action: 15 U.S.C. § 1601
Hagwood et al v. Hartford Auto Group, Inc. et al
as 3:2020cv01641
Defendant: Americredit Financial Svcs, Inc doing business as GM Financial, Straits Turnpike Automotive, LLC doing business as Mid State Mitsubishi, Santander Consumer USA Inc and others
Plaintiff: Sharon Smith and Nataskia Hagwood
Cause Of Action: 15 U.S.C. § 1640
Bauer-Robertson et al v. Shiva Finance, LLC et al We have downloadable decisions or orders for this case
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

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