Cases 31 - 40 of 304
DYSON v. PHH MORTGAGE CORPORATION
as 1:2023cv00723
Plaintiff:
BRAD DYSON
Defendant:
PHH MORTGAGE CORPORATION d/b/a PHH MORTGAGE SERVICES and PHH MORTGAGE CORPORATION doing business as PHH MORTGAGE SERVICES,
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
BERNARD GOLDSTEIN v. NORTH PALM HYUNDAI, LLC.
as 9:2023cv80190
Plaintiff:
Bernard Goldstein
Defendant:
NORTH PALM HYUNDAI, LLC. d/b/a North Palm Hyundai, a Florida limited liablity company
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Shehu v. TD Bank, NA et al
as 3:2022cv01611
Plaintiff:
Mr. Karl David Shehu and Karl D. Shehu
Defendant:
TD Bank, NA and James Allen Diamonds, Inc.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Fowose v. Bank of America et al
as 1:2022cv02784
Plaintiff:
Stephen O. Fowose
Defendant:
Bank of America, N.A., Bank of America, Diane S. Herman and others
Cause Of Action: 28 U.S.C. § 1441 la Removal - Truth in Lending Act
LUCIO v. PAUL MILLER IMPORTS, LLC
as 2:2022cv05763
Plaintiff:
REINALDO F LUCIO
Defendant:
PAUL MILLER IMPORTS, LLC D/B/A PAUL MILLER TOYOTA OF WEST CALDWELL and PAUL MILLER IMPORTS doing business as PAUL MILLER TOYOTA OF WEST CALDWELL
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Strategic Funding Source, Inc. v. Marshall Horizons LLC et al
as 2:2022cv06056
Plaintiff:
Strategic Funding Source, Inc. d/b/a Kapitus, a New York corporation
Defendant:
Marshall Horizons LLC d/b/a Marshall Horizons, a Georgia limited liability company, Le'Mar Marshall and Does 1 through 20, Inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Taylor v. Credit Acceptance Corporation
as 4:2022cv00709
Plaintiff:
Domeneque D Taylor
Defendant:
Credit Acceptance Corporation, Evans Motors Inc, Hood & Stacy PA and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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
Synergy Investing, LLC v. Gowers
as 1:2022cv02299
Plaintiff:
Synergy Investing, LLC
Defendant:
a.r. Robin Gowers and Robin D. Gowers
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Jones et al v. Safrin et al
as 8:2022cv01311
Plaintiff:
Pauline Jones, Gary M. Townsend, Cristal G. Ainsley and others
Defendant:
Mark Safrin, Reality Capital Finance, Heshy Safrin and others
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.
