Truth in Lending Cases
Austin v. Ally Servicing, LLC. et al
as 8:2023cv03007
Plaintiff: Da'Vone Maurice Austin
Defendant: Ally Servicing, LLC., CarMax, E.T.C. Recovery and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Benjamin v. Carmax Business Services, LLC
as 0:2023cv61729
Plaintiff: Josue Benjamin
Defendant: Carmax Business Services, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Casaus et al v. CarMax Auto Superstores, Inc. et al
as 1:2023cv00195
Plaintiff: Jacob Casaus and Angelica Carreno
Defendant: CarMax Auto Superstores, Inc. and Carmax Business Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Branden Flynn v. Carmax Auto Superstores West Coast, Inc. We have downloadable decisions or orders for this case
as 2:2022cv02065
Plaintiff: Branden Flynn
Defendant: Carmax Auto Superstores West Coast, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Smith v. Carmax
as 1:2020cv00875
Plaintiff: Edgina T. Hendrix Smith
Defendant: Carmax
Cause Of Action: 15 U.S.C. § 1601
India Kahclamat v. William Nash, et al
as 18-10709
Plaintiff - Appellant: INDIA SAMONE KAHCLAMAT, Intervenor
Defendant - Appellee: WILLIAM NASH, THOMAS REEDY, SARAH EDMONDSON, and Representatives on Behalf of and others
Kahclamat v. Nash et al We have downloadable decisions or orders for this case
as 3:2018cv00464
Plaintiff: India Samone Kahclamat
Defendant: William Nash, Thomas Reedy, Sarah Edmondson and others
Cause Of Action: 15 U.S.C. § 1601
Cafagna et al v. Carmax Auto Superstores, Inc.
as 3:2012cv01083
Plaintiff: Pablo Cafagna and Catherine Cafagna
Defendant: Carmax Auto Superstores, Inc.
Cause Of Action: 15 U.S.C. § 1601
Davis v. Carmax Auto Superstores, Inc.
as 0:2010cv60519
Defendant: Carmax Auto Superstores, Inc.
Plaintiff: Cathy Walker Davis
Cause Of Action: 28 U.S.C. § 1332 Diversity

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