Truth in Lending Cases
Cases 41 - 50 of 3,175
Rooney v. Bank of America, N.A.
as 1:2023cv24169
Plaintiff: Michael P. Rooney
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Marfoe v. BMO Harris Bank N.A. et al
as 1:2023cv15541
Plaintiff: Jessica Marfoe
Defendant: BMO Harris Bank N.A. and BMO Harris Investment Company LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Complot v. Truist Bank
as 2:2023cv02266
Plaintiff: Oliver Complot
Defendant: Truist Bank
Petitioner: Corina Tolamaa
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Shepardson v. U.S. Bank Trust National Association, as Trustee for Bungalow Series IV Trust et al
as 5:2023cv05497
Plaintiff: John Shepardson
Defendant: U.S. Bank Trust National Association, as Trustee for Bungalow Series IV Trust, Bungalow Series IV Trust and SN Servicing Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Shepardson v. U.S. Bank Trust National Association, as Trustee for Bungalow Series IV Trust et al
as 5:2023mc80278
Plaintiff: John Shepardson
Defendant: U.S. Bank Trust National Association, as Trustee for Bungalow Series IV Trust, Bungalow Series IV Trust and SN Servicing Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
PALAMERICAN SECURITY, INC. v. BANK OF AMERICA, N.A.
as 2:2023cv01835
Plaintiff: PALAMERICAN SECURITY, INC.
Defendant: BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
WILSON v. TRUIST BANK
as 2:2023cv03898
Plaintiff: GARRETT QUINCY WILSON
Defendant: TRUIST BANK
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Moore et al v. Truist Bank (TV2)
as 1:2023cv00229
Plaintiff: Samuel Robert Moore and Nickole Renea Moore
Defendant: Truist Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Gonzalez Ruiz v. Lorenzo L Enterprises, LLC
as 1:2023cv23541
Plaintiff: Nelson Gonzalez Ruiz
Defendant: Lorenzo L Enterprises, LLC a Florida limited liability company doing business as Lorenzo Buick GMC and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Fields et al v. Farmers Insurance Company, Inc. et al
as 4:2023cv00386
Plaintiff: Kevin Fields and Tami Fields
Defendant: Farmers Insurance Company, Inc. doing business as Farmers Insurance Group of Companies, The, BOK Financial Advisors, BOK Financial Corporation 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.


Why Is My Information Online?