Truth in Lending Cases
Cases 1 - 10 of 113
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
Mohawk v. Key Motors of Reno, LLC et al We have downloadable decisions or orders for this case
as 3:2024cv00193
Plaintiff: Desiree Mohawk
Defendant: Key Motors of Reno, LLC a Limited Liability Company doing business as Key Acura of Reno, Mike Baumgart, Tom Cheers and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Fields et al v. Farmers Insurance Company, Inc. et al
as 4:2023cv00386
Plaintiff: Kevin Fields and Tami Fields
Defendant: Farmers Insurance Company, Inc. doing business as Farmers Insurance Group of Companies, The, BOK Financial Advisors, BOK Financial Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Rollins v. GP Enterprise LLC et al
as 2:2023cv00176
Plaintiff: Brandy J Rollins
Defendant: GP Enterprise LLC a limited liability Company doing business as Pippen Motor Company, OneMain Financial Group LLC doing business as OneMain Financial Services, Weil Wrecker Service Inc and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Anna Hernandez v. Andes Motors, Inc. et al
as 5:2022cv00762
Plaintiff: Anna Hernandez
Defendant: Andes Motors, Inc., Hudson Insurance Company and Does 1 to 10
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Finnochiaro v. OB Portland 1, Inc. et al
as 3:2019cv00973
Defendant: The Hanover Insurance Company, OB Portland 1, Inc. and Hanover Insurance Company
Plaintiff: Linda Wrather Finnochiaro
Cause Of Action: 28 U.S.C. § 1441
William N. McGrane et al v. Cathay Bank
as 2:2018cv10608
Plaintiff: William McGrane, William N. McGrane and Sherrill A. McGrane Declaration of Trust Dated February 2, 1989, Sherrill McGrane and others
Interested Party: Cathay General Bancorp and Old Republic Title Insurance Company
Defendant: Cathay Bank
Cause Of Action: 15 U.S.C. § 1601
PENTON v. CENTENNIAL BANK et al
as 4:2018cv00450
Plaintiff: Simeon Penton
Defendant: GREAT AMERICAN INSURANCE COMPANY, Overby-Seawell Company, CENTENNIAL BANK and others
Cause Of Action: 15 U.S.C. § 1601
Farve et al v. Midland Mortgage Company et al
as 2:2018cv06036
Plaintiff: Tanya Duroncelet Farve and Chris Lowell Farve
Defendant: Midland Mortgage Company, Allstate Insurance Company and MidFirst Bank
Cause Of Action: 15 U.S.C. § 1601

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