Truth in Lending Cases
Cases 1 - 10 of 57
HARDRICK v. NAVY FEDERAL CREDIT UNION et al
as 1:2024cv00018
Plaintiff: EDRICK HARDRICK
Defendant: NAVY FEDERAL CREDIT UNION, BOARD OF DIRECTORS AND SUPERVISORY COMMITTEE, NAVY FEDERAL INVESTMENT SERVICES LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
PURDUM v. AMERICAN EXPRESS We have downloadable decisions or orders for this case
as 5:2023cv04138
Plaintiff: ANDREW R. PURDUM
Defendant: AMERICAN EXPRESS
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
PURDUM v. AMERICAN EXPRESS We have downloadable decisions or orders for this case
as 5:2023cv04141
Plaintiff: ANDREW R. PURDUM
Defendant: AMERICAN EXPRESS
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ramos et al v. Funding Rush, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv01016
Plaintiff: Trinidad Ramos, Diana Ramos and Eric L. Ramos
Defendant: Funding Rush, Inc., Andrew Adrian Dioli, Ralph Martinez and others
Counter Defendant: Lexington Mortgage Company and Lil' Wave Financial, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Julie Gaskins v. EK Real Estate Fund I, LLC We have downloadable decisions or orders for this case
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
Gianino et al v. Broward Automotive, Inc.
as 0:2023cv60464
Plaintiff: Andrew Gianino and Sara Gianino
Defendant: BROWARD AUTOMOTIVE, INC. A Florida Corporation doing business as AUDI CORAL SPRINGS and Broward Automotive, Inc. doing business as AUDI CORAL SPRINGS
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Andrews v. U.S. Bank National Association
as 3:2021cv00600
Plaintiff: Thomas Andrews
Defendant: U.S Bank National Association and U.S. Bank National Association
Cause Of Action: 15 U.S.C. § 1601
Ruhl, et al v. NewRez LLC, et al
as 4:2020cv00460
Defendant: NewRez LLC and Metropolitan Life Insurance Company
Plaintiff: Andrew Ruhl and Kathy Ruhl
Cause Of Action: 28 U.S.C. § 1331
Hylkema v. Genpact Services LLC We have downloadable decisions or orders for this case
as 2:2018cv00934
Defendant: Genpact Services LLC
Plaintiff: Joseph Andrew Hylkema
Cause Of Action: 28 U.S.C. § 1441
Graham v. LNV Corporation et al
as 1:2017cv00634
Defendant: Daniel Andrew Beal and LNV Corporation
Plaintiff: Frances K. Graham
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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