Truth in Lending Cases
Cases 1 - 10 of 50
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
Kevin Moda v. EIJ, Inc. et al
as 2:2023cv02156
Plaintiff: Kevin Moda
Defendant: EIJ, Inc., Beverly Hills Lenders, LLC, Armen Eskijian and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Dukes v. Acadiana Mazda et al
as 3:2022cv00794
Plaintiff: Kevin Dukes
Defendant: Acadiana Mazda, Bennett P. Bernard, Jr., James A. Billeaud and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Somerville et al v. Klecknor et al
as 1:2022cv03367
Plaintiff: Shawn Somerville and Ernest Moore
Defendant: Kevin Klecknor, John Miciotto, May Kunipa-Jarvis and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Sparrow et al v. EK Real Estate Services of NY, LLC et al
as 4:2022cv00046
Plaintiff: Chrysa Sparrow and Kevin Sparrow
Defendant: EK Real Estate Services of NY, LLC, EasyKnock, Inc and LendingOne, LLC
Cause Of Action: 15 U.S.C. § 1601
ARROYO et al v. OCWEN LOAN SERVICING, LLC et al
as 2:2021cv02432
Defendant: OCWEN LOAN SERVICING, LLC and PHH MORTGAGE SERVICES
Plaintiff: KEVIN ARROYO and NILDA JIMENEZ
Cause Of Action: 15 U.S.C. § 1601
Bakalis v. Bank of America Corporation et al
as 2:2019cv10356
Defendant: Ubong Akpan, Bank of America Corporation, BofA Merrill Lynch Asset Holdings, Inc. and others
Plaintiff: Peter Bakalis
Cause Of Action: 15 U.S.C. § 1601
Burns v. First National Bank of Omaha et al We have downloadable decisions or orders for this case
as 8:2017cv00289
Plaintiff: Kevin E. Burns
Defendant: First National Bank of Omaha and Wright S. Walling
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Wyatt Farms Greenhouse/Nursury Inc et al v. River Valley AgCredit, ACA et al
as 5:2016cv00052
Plaintiff: Wyatt Farms Greenhouse/Nursury Inc, Jerry Wyatt, Matt Wyatt and others
Defendant: River Valley AgCredit, ACA , Stan Brunson , Kyle Yancy and others
Cause Of Action: 12 U.S.C. § 2001
Sweet Jr. et al v. Thomas III et al
as 1:2015cv00259
Plaintiff: Kevin E. Sweet Jr. and Kevin E. Sweet Sr.
Defendant: Anthony Thomas III, Anthony Thomas Jr., T & E Investments, LLC and others
Cause Of Action: 15 U.S.C. § 1601

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