Truth in Lending Cases
Cases 1 - 10 of 13
Smith v. Ace Cash Express Inc et al
as 3:2019cv02131
Plaintiff: Charmane Smith
Defendant: Keyrenee T and Ace Cash Express Inc
Cause Of Action: 28 U.S.C. § 1331
John Underwood v. Future Income Payments, LLC et al
as 8:2017cv01570
Defendant: Future Income Payments, LLC, Pensions, Annuities and Settlements, LLC, Cash Flow Investment Partners, LLC and others
Plaintiff: John Underwood
Cause Of Action: 15 U.S.C. § 1601
O'Mara v. Title Cash of New Mexico, Inc.
as 1:2017cv00318
Plaintiff: Maureen O'Mara
Defendant: Title Cash of New Mexico, Inc.
Cause Of Action: 15 U.S.C. § 1640
James v. C & H National Corporation et al
as 1:2015cv00913
Plaintiff: Rebecca James
Defendant: C & H National Corporation, Camerons Services LLC, Cash Now Lawsuit Funding, LLC and others
Cause Of Action: 15 U.S.C. § 1692
Tullie v. Quick Cash Inc
as 1:2014cv00491
Plaintiff: Caroline Tullie
Defendant: Quick Cash Inc
Cause Of Action: 15 U.S.C. § 1640
Chavez v. Bank of America N.A. et al
as 1:2011cv00263
Defendant: Bank of America N.A. , Brian T. Moynihan, James F. Taylor and others
Plaintiff: Edwin M. Chavez
Cause Of Action: 28 U.S.C. § 1442
McDermott v. Fast Cash Title, LLC et al
as 1:2010cv03895
Plaintiff: Petra McDermott
Defendant: Fast Cash Title, LLC and Gregory Solsrud
Cause Of Action: 15 U.S.C. § 1601
Floyd et al v. Quick Cash et al We have downloadable decisions or orders for this case
as 1:2009cv00097
Plaintiff: Richard LeRoy Floyd and Christine St. Cin
Defendant: Quick Cash, Express Cash, Cash Country and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Satterwhite v. Payday Cash Advance
as 1:2009cv01286
Plaintiff: Thurman Satterwhite
Defendant: Payday Cash Advance
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Satterwhite v. Payday Cash Advance
as 1:2009mi00172
Plaintiff: Thurman Satterwhite
Defendant: Payday Cash Advance
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending

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