Truth in Lending Cases
Cases 31 - 40 of 9,474
Cross v. Pentagon Federal Credit Union, The et al
as 1:2024cv03209
Plaintiff: Darryl Cross, Jr
Defendant: Pentagon Federal Credit Union, The, John Dorn, Shashi Vohra and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Waller v. Phillips et al
as 4:2024cv01529
Plaintiff: Sherman Waller
Defendant: Mary Phillips, Raymond Fidel, Clay Scheitzach and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Phelps v. Marin Federal Credit Union
as 4:2024cv02359
Plaintiff: Briggett Phelps
Defendant: Marin Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Perez v Consumer Financial Services Corporation We have downloadable decisions or orders for this case
as 1:2024cv03180
Plaintiff: Consumer Financial Services Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Hernandez v. NewRez, LLC
as 1:2024cv03087
Plaintiff: Jesus J. Hernandez
Defendant: NewRez, LLC doing business as Shellpoint Mortgage Servicing
Lomasney v. Old National Bank
as 1:2024cv00359
Plaintiff: Mark Daniel Lomasney
Defendant: Old National Bank
Cause Of Action: 12 U.S.C. § 1833 Fin. Inst. Reform, Recovery, and Enforcement Act
Richardson v. United Wholesale Mortgage, LLC
as 3:2024cv00276
Plaintiff: John Richardson
Defendant: United Wholesale Mortgage, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Rawlings v. Bank of America, N.A.
as 1:2024cv01033
Plaintiff: Charles Rawlings
Defendant: Bank of America, N.A., John Driscoll, III and Samuel I. White, PC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Butcher v Es Solar et al
as 2:2024cv00252
Plaintiff: Joseph F Butcher
Defendant: ES Solar, Energy Savers, NBT Bank and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Butcher v Es Solar et al
as 1:2024cv00057
Defendant: ES Solar, Energy Savers, NBT Bank and others
Plaintiff: Joseph F Butcher
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?