Truth in Lending Cases
Cases 1 - 10 of 194
Bey et al v. Landon et al
as 8:2024cv00023
Plaintiff: Jermaine Bolden Bey and Leonie Bolden Bey
Defendant: Bill Landon, Stanley C. Middleman, Jefferey B. Lown, II and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Valentin v. Sunpower Corporation Systems et al
as 2:2023cv09395
Plaintiff: Robert Valentin
Defendant: Sunpower Corporation Systems and Technology Credit Union
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Carrillo et al v. Brendan Mortgage, Incorporated et al
as 1:2023cv16613
Plaintiff: Emilio Carrillo and Michelle Ann Carrillo
Defendant: Brendan Mortgage, Incorporated doing business as Brendan Financial, Scott Robert Barfuss, Father & Sons Home Improvement II, Incorporated and others
Cause Of Action: 15 U.S.C. § 1640 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
Talalai v. Hodges Motor Company of St. Augustine, LLC
as 3:2023cv01067
Plaintiff: Robert Talalai
Defendant: Hodges Motor Company of St. Augustine, LLC doing business as Hodges Mazda at the Avenues and Hodges Motor Company of St. Augustine, LLC a Florida limited liability company doing business as Hodges Mazda at the Avenues
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Shuey v. American First Finance, Inc.
as 8:2023cv00453
Plaintiff: Robert Shuey
Defendant: American First Finance, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Allen v. US Bank NA et al
as 2:2022cv02132
Defendant: Unknown Party, US Bank NA, US Bancorp Asset Management Incorporated and others
Plaintiff: Justin Robert Allen and Unknown Parties
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Sevier et al v. Real Time Resolutions, Inc. a Texas Corporation We have downloadable decisions or orders for this case
as 4:2022cv06693
Plaintiff: Nicole Sevier and Robert Thurman
Defendant: Real Time Resolutions, Inc. a Texas Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Davis v. JP Morgan Chase Bank
as 4:2021cv00394
Defendant: JP Morgan Chase Bank
Plaintiff: Robert L Davis, Jr.
Cause Of Action: 15 U.S.C. § 1601
Leible v. Commerce Bank et al
as 4:2021cv00044
Defendant: Experian Information Services, LLC, Commerce Bank and Equifax Information Services, LLC
Plaintiff: Robert Leible
Cause Of Action: 15 U.S.C. § 1681

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