Truth in Lending Cases
Cases 1 - 10 of 346
Sanchez v. Liberty Chevrolet, Inc. et al
as 1:2024cv04234
Plaintiff: Meghan Sanchez
Defendant: LIBERTY CHEVROLET, INC. DBA BRONX HONDA and AMERICAN HONDA FINANCE CORPORATION, aka HONDA FINANCIAL SERVICES
Cause Of Action: 15 U.S.C. § 1638 Truth in Lending
Brown v. Capitol One Auto Finance
as 4:2024cv02009
Plaintiff: Jaevon Denzel Brown
Defendant: Capitol One Auto Finance, Truist Bank, AMC Entertainment and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cepero v. Hyundai Capital America, Inc.
as 1:2024cv22037
Plaintiff: Eudel Cepero
Defendant: Hyundai Capital America, Inc., a Foreign Corporation doing business as Kia Finance America
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Torrado v. Dividend Finance, Inc. et al
as 3:2024cv00410
Plaintiff: Emily Torrado
Defendant: Dividend Finance, Inc., Dividend Solar Finance, LLC and Fifth Third Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
Clark v. State of North Carolina
as 5:2024cv00203
Plaintiff: John R. Clark
Defendant: State of North Carolina, Mecklenburg County, City of Charlotte and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
DONOVAN et al v. EMPOWER FINANCE, INC.
as 3:2024cv00027
Plaintiff: SARAH DONOVAN, JODY HIRST, NICK KIEFFER and others
Defendant: EMPOWER FINANCE, INC.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Holley v. Spartan Auto Group, LLC et al We have downloadable decisions or orders for this case
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
BOOKER et al v. CENTRAL LOAN ADMINISTRATION & REPORTING et al
as 1:2024cv00670
Plaintiff: YOANILA BOOKER, YOANILA BOOKER AS ADMINISTRATOR/EXECUTOR OF THE ESTATE OF WENDELL BOOKER and ESTATE OF WENDELL BOOKER
Defendant: CENTRAL LOAN ADMINISTRATION & REPORTING (CENLAR), NEW JERSEY HOUSING AND MORTGAGE FINANCE AGENCY and CENTRAL LOAN ADMINISTRATION & REPORTING
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Berry v. Queens Luxury Cars Corp. et al
as 1:2023cv09018
Plaintiff: NEPTINA BERRY
Defendant: QUEENS LUXURY CARS CORP. dba or aka ELITE MITSUBISHI, dba or aka ATLANTIC MITSUBISHI, CAPITAL ONE AUTO FINANCE, INC., a division of CAPITAL ONE, N.A., Queens Luxury Cars Corp. doing business as Elite Mitsubishi also known as Atlantic Mitsubishi and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Parr et al v. Dividend Solar Finance LLC
as 3:2023cv03870
Plaintiff: Angela Parr and Michael Parr
Defendant: Dividend Solar Finance LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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