Cases 1 - 10 of 308
Calhoun v. CarMax Business Services, LLC
as 3:2024cv00660
Defendant:
CarMax Business Services, LLC D/B/A CarMax Auto Finance
Plaintiff:
Naya Calhoun
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Laun v. Banker's Healthcare Group, LLC
as 3:2024cv00456
Plaintiff:
John D. Laun, Jr.
Defendant:
Banker's Healthcare Group, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Hays v. Synchrony Bank et al
as 8:2024cv02234
Plaintiff:
Rita D Hays
Defendant:
QVC Retail Group and Synchrony Bank
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Walker v. United States of America
as 2:2024cv14222
Plaintiff:
Robert Walker
Defendant:
UNITED STATES OF AMERICA, Justin Charles Ritchie, Property Transfer Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Benjamin v. Trail Imports I, LLC.
as 6:2024cv00773
Plaintiff:
Andy R. Benjamin
Defendant:
Trail Imports I, LLC., d/b/a Sport Mazda and Trail Imports I, LLC. a Florida Profit Corporation doing business as Sport Mazda
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Castillo v. Bank of America, N.A. et al
as 2:2024cv02464
Plaintiff:
Jeremy Castillo
Defendant:
Bank Of America, N.A., Sunrise Auto Outlet Inc. d/b/a Baron Auto Emporium, NYFS Corp d/b/a Great Neck Motorsports and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Asociacion de Detallistas de Gasolina de PR Inc., et al v. Commonwealth of Puerto Rico, et al
as 24-1188
Plaintiff:
ASOCIACION DE DETALLISTAS DE GASOLINA DE PUERTO RICO, INC., A&E SERVICE STATION, INC., ANTONIO JUAN LEON and others
Defendant:
COMMONWEALTH OF PUERTO RICO, represented by its Governor Hon. Pedro Pierluisi Urrutia, HON. DOMINGO EMANUELLI HERNANDEZ, as Attorney General of the Commonwealth of Puerto Rico, HON. HIRAM TORRES MONTALVO, as Interim Secretary of the Department of Consumer Affairs of Puerto Rico and others
Segui v. Solar Mosaic, LLC et al
as 1:2024cv00968
Plaintiff:
Ana Segui
Defendant:
Solar Mosaic, LLC and MPower Energy, LLC d/b/a MPower Solar, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Walton v. Halter et al
as 1:2024cv00583
Plaintiff:
Mary D. Walton
Defendant:
Hank Halter and Delta Community Credit Union et. al.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Smith v. Wells Fargo Bank, National Association et al
as 8:2024cv00237
Plaintiff:
Cherelle Smith
Defendant:
Wells Fargo Bank, National Association, Ally Financial, Inc., Credit Acceptance Corporation and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
