Cases 1 - 10 of 119
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
Benjamin v. Trail Imports I, LLC.
as 6:2024cv00773
Plaintiff:
Andy R. Benjamin
Defendant:
Trail Imports I, LLC., d/b/a Sport Mazda
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Jacofsky v. Goldman Sachs Bank USA et al
as 1:2024cv21183
Plaintiff:
Marta E. Jacofsky
Defendant:
Goldman Sachs Bank USA, TransUnion, LLC and Experian Information Solutions Inc.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Daniels v. PennyMac Loan Services, LLC et al
as 0:2024cv60085
Plaintiff:
Marica Elizabeth Daniels
Defendant:
PennyMac Loan Services, LLC, A&D Mortgage, LLC, De Cubas and Lewis, P.A. and others
Cause Of Action: 28 U.S.C. § 2409 Quiet Title Action
Bey v. RE/MAX et al
as 8:2023cv02768
Plaintiff:
Kmal-el Bey and Kmac-el Bey
Defendant:
RE/MAX, RE/MAX Alliance Group, CTC Alliance LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Gleason v. Al Packer, Inc. et al
as 9:2023cv81466
Plaintiff:
Bernard W. Gleason
Defendant:
Al Packer, Inc. doing business as Al Packer Ford Lincoln and Ford Motor Credit Company, LLC
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Forde v. Car Auto Holdings LLC
as 1:2023cv23984
Plaintiff:
Tashmaine M. Forde
Defendant:
CAR AUTO HOLDINGS LLC A Florida Limited Liability Company doing business as Palmetto Alfa Romeo-Fiat and Car Auto Holdings LLC doing business as Palmetto Alfa Romeo-Fiat
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Santiago v. Vineland Motor Sales, LLC
as 6:2023cv02001
Plaintiff:
Lisette Santiago
Defendant:
Vineland Motor Sales, LLC a Florida limited liability company doing business as Toyota of Orlando
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Forde v. CAR AUTO HOLDINGS LLC
as 1:2023cv23839
Plaintiff:
Tashmaine M. Forde
Defendant:
CAR AUTO HOLDINGS LLC doing business as Palmetto Alfa Romeo-Fiat
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Iglecia v. Hanania-Richardson Motorcars, LLC
as 2:2023cv00850
Plaintiff:
Marion E Iglecia and Marion E. Iglecia
Defendant:
HANANIA-RICHARDSON MOTORCARS, LLC, d/b/a COCONUT POINT HONDA and Hanania-Richardson Motorcars, LLC A Foreign Limited Liability Company doing business as Coconut Point Honda
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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