Truth in Lending Cases
Cases 21 - 30 of 194
Crump v. Expressway Motors, Inc., et al
as 17-1498
Plaintiff - Appellant: THOMAS CRUMP
Defendant - Appellee: EXPRESSWAY MOTORS, INC., TOYOTA MOTOR CREDIT CORP., MAGNA FINANCE CO., INC. and others
Gonzalez-Camacho v. Banco Popular de Puerto Rico We have downloadable decisions or orders for this case
as 3:2017cv01448
Plaintiff: Lilliam Gonzalez-Camacho , Javier Carmona , Dolores S. Garcia and others
Defendant: Banco Popular Puerto Rico, Farm Service Agency, United States Department of Agriculture Rural Development and others
Cause Of Action: 15 U.S.C. § 1640
HUERTAS v. FOULKE MANAGMENT, CORP. et al We have downloadable decisions or orders for this case
as 1:2017cv01891
Plaintiff: HECTOR L HUERTAS
Defendant: FOULKE MANAGMENT, CORP. , CHERRY HILL MITSUBISHI , ANTHONY TRAPANI and others
Cause Of Action: 15 U.S.C. § 1601
Moore-Mann v. Liberty Home Equity Solutions, Inc. et al
as 1:2017cv01012
Names Being Fictitiou: ABC Corp. 1-5 and J. Doe 1-5
Defendant: Chancellor Title Agency, Inc., Greenpath, Inc., Liberty Home Equity Solutions, Inc. and others
Plaintiff: Perry L. Moore-Mann
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Vassel v. Firststorm Properties 2 LLC et al We have downloadable decisions or orders for this case
as 1:2017cv00691
Defendant: Albert Basal, Jeffrey A. Bodoff, Mark R. Cashman and others
Plaintiff: Paul Anthony Vassel
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Choi v. Wells Fargo, N.A. et al We have downloadable decisions or orders for this case
as 2:2016cv00901
Plaintiff: Wanna Choi
Defendant: Wells Fargo, N.A. , Wachovia Mortgage FSB , Clear Recon Corporation and others
Cause Of Action: 15 U.S.C. § 1601
RAJA et al v. FEDERAL DEPOSIT INSURANCE CORPORATION et al We have downloadable decisions or orders for this case
as 1:2016cv00511
Plaintiff: M. NAWAZ RAJA and NEELUM NAWAZ RAJA
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION, INDY MAC BANK FSB, INDY MAC FEDERAL BANK and others
Cause Of Action: 15 U.S.C. § 1601
Jones v. New Casey's LLC et al We have downloadable decisions or orders for this case
as 2:2016cv00049
Plaintiff: Scott Jones
Defendant: New Casey's LLC and Traveler's Insurance Company
Cause Of Action: 15 U.S.C. § 1601
Parker v. Investire LLC et al We have downloadable decisions or orders for this case
as 1:2016cv00256
Plaintiff: Charles Parker
Defendant: Investire LLC, Roslynn Ridley, Ernest Pierre-Louis and others
Cause Of Action: 15 U.S.C. § 1638
Dunagan et al v. Metro Motors, LLC et al
as 3:2015cv02273
Defendant: Credit Acceptance Corporation, Metro Motors, LLC and Platte River Insurance Company
Plaintiff: Frances Dunagan and Edmund Goulart
Cause Of Action: 15 U.S.C. § 1261 Federal Hazardous Substance Act

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