Truth in Lending Cases
Cases 1 - 10 of 33
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
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
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
Gonzalez Ruiz v. Lorenzo L Enterprises, LLC
as 1:2023cv23541
Plaintiff: Nelson Gonzalez Ruiz
Defendant: Lorenzo L Enterprises, LLC a Florida limited liability company doing business as Lorenzo Buick GMC and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Talalai v. Hodges Motor Company of St. Augustine, LLC
as 3:2023cv01067
Plaintiff: Robert Talalai
Defendant: Hodges Motor Company of St. Augustine, LLC doing business as Hodges Mazda at the Avenues and Hodges Motor Company of St. Augustine, LLC a Florida limited liability company doing business as Hodges Mazda at the Avenues
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Owen v. Cab East, LLC.
as 2:2023cv00328
Plaintiff: Rosemary Owen
Defendant: CAB EAST, LLC., d/b/a FORD MOTOR CREDIT COMPANY and Cab East, LLC. a foreign Limited Liability Company doing business as Ford Motor Credit Company
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
Cooperman v. GUNTHER MOTOR COMPANY NEW VENTURES, LLC.
as 0:2023cv60218
Plaintiff: Kirsten Cooperman
Defendant: GUNTHER MOTOR COMPANY NEW VENTURES, LLC. A Florida Limited Liability Company doing business as GUNTHER VW OF DELRAY
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
GOVINDA v. SUNTUITY SOLAR LIMITED LIABILITY COMPANY et al
as 3:2022cv06964
Plaintiff: NIRMELA GOVINDA
Defendant: SUNTUITY SOLAR LIMITED LIABILITY COMPANY, GOODLEAP, LLC and COREFUSION SOLAR, LLC
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending

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