Truth in Lending Cases
Cases 1 - 10 of 121
Lomasney v. Old National Bank We have downloadable decisions or orders for this case
as 1:2024cv00359
Plaintiff: Mark Daniel Lomasney
Defendant: Old National Bank
Cause Of Action: 12 U.S.C. § 1833 Fin. Inst. Reform, Recovery, and Enforcement Act
PORWAL v. PNC BANK, N.A. et al
as 2:2024cv00887
Plaintiff: Praful Porwal
Defendant: PNC BANK, N.A., PNC BANCORP, INC., PNC FINANCIAL SERVICES GROUP, INC. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
HARDRICK v. NAVY FEDERAL CREDIT UNION et al
as 1:2024cv00018
Plaintiff: EDRICK HARDRICK
Defendant: NAVY FEDERAL CREDIT UNION, BOARD OF DIRECTORS AND SUPERVISORY COMMITTEE, NAVY FEDERAL INVESTMENT SERVICES LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rogers v. Salmon et al
as 1:2023cv04382
Plaintiff: Shawndia Eliesse Rogers
Defendant: John L. Salmon, Jr. and Mark McCall
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Peters v. Specialized Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 2:2023cv01683
Plaintiff: Mark Peters
Defendant: Specialized Loan Servicing, LLC and Affinia Default Services, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
Moen v. Navy Federal Credit Union
as 1:2023cv00466
Plaintiff: Mark E. Moen
Defendant: Navy Federal Credit Union
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Roseman v. WPB F AUTOMOTIVE MANAGEMENT, LLC.
as 9:2022cv81868
Plaintiff: Mark Roseman
Defendant: WPB F AUTOMOTIVE MANAGEMENT, LLC and WPB F AUTOMOTIVE MANAGEMENT, LLC.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Beachley v. 26 Motors Corp. We have downloadable decisions or orders for this case
as 1:2022cv08907
Plaintiff: Mark Beachley
Defendant: 26 Motors Corp.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Fuentes v. Capital One Bank (USA), N.A.,
as 3:2022cv00916
Plaintiff: Mark A Fuentes
Defendant: Capital One Bank (USA), N.A.,
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Tunne v. Discover Financial Services, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv05288
Plaintiff: Mark Tunne
Defendant: Discover Financial Services, Inc. doing business as Discover Card, Inc., Jane Doe "Janelle", Jane Doe "Evy M." and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?