Cases 1 - 10 of 115
KRUGLYAK v. U.S. BANK, NATIONAL ASSOCIATION, AS TRUSTEE FOR NRZ PASS THROUGH TRUST II et al
as 1:2024cv01658
Plaintiff:
VLADIMIR R KRUGLYAK
Defendant:
U.S. BANK, NATIONAL ASSOCIATION, AS TRUSTEE FOR NRZ PASS THROUGH TRUST II, ARUNDINA LLC, ATLANTICA LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kruglyak v. U.S. Bank, National Association et al
as 1:2024cv00024
Plaintiff:
Vladimir Rifatievich Kruglyak
Defendant:
U.S. Bank, National Association, Arundina LLC, Atlantica LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Benjamin v. Trail Imports I, LLC.
as 6:2024cv00773
Plaintiff:
Andy R. Benjamin
Defendant:
Trail Imports I, LLC., d/b/a Sport Mazda
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
Gaskins v. EK Real Estate Fund I, LLC et al
as 1:2024cv00944
Plaintiff:
Julie Gaskins
Defendant:
EK Real Estate Fund I, LLC, EasyKnock, Inc. and TVC Funding III, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Holley v. Spartan Auto Group, LLC et al
as 1:2024cv00844
Defendant:
SPARTAN AUTO GROUP, LLC dba VICTORY MITSUBISHI, CAPITAL ONE AUTO FINANCE, a division of CAPITAL ONE, N.A.,, Spartan Auto Group, LLC doing business as Victory Mitsubishi and others
Plaintiff:
HOLLEY I JASMINE and Jasmine I. Holley
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Julie Gaskins v. EK Real Estate Fund I, LLC
as 23-1483
Plaintiff / Appellant:
JULIE A. GASKINS, Individually and as Personal Representative for the Estate of Andrew S. Gaskins
Defendant / Appellee:
EK REAL ESTATE FUND I, LLC, EASYKNOCK, INC. and TVC FUNDING III, LLC
Gaskins v. EK Real Estate Fund I, LLC et al
as 1:2023cv01132
Plaintiff:
Julie Gaskins
Defendant:
EK Real Estate Fund I, LLC, Easyknock, Inc. and TVC Funding III, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Wilson v. Navy Federal Credit Union
as 1:2022cv03247
Plaintiff:
Jarius I. Wilson
Defendant:
Navy Federal Credit Union
Cause Of Action: 15 U.S.C. § 1638 Truth in Lending
Rilla Huml v. Servis One, Inc., et al
as 22-55362
Plaintiff / Appellant:
RILLA HUML
Defendant / Appellee:
SERVIS ONE, INC., a Delaware corporation, authorized to do business in California, DBA BSI Financial Services, WILMINGTON TRUST FUND SOCIETY FSB, a Delaware corporation, doing business, but not authorize do business, as CHRISTIANA TRUST in California) as Trustee, for BROUGHAM FUND I TRUST, an unknown entity;, ZIEVE, BRODNAX AND STEELE, LLP, a California Limited Liability Partnership and others
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