Truth in Lending Cases
Cases 1 - 10 of 15
MARTIN v. JLE INDUSTRIES, LLC et al
as 2:2024cv00326
Plaintiff: RICK MARTIN
Defendant: JLE INDUSTRIES, LLC, JLE EQUIPMENT LEASING, LLC and EVAN POHASKI
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
Cohen v. Rick Case Sunrise, LLC.
as 0:2023cv60900
Plaintiff: Amanda Bella Cohen
Defendant: Rick Case Sunrise, LLC, d/b/a Rick Case Kia and Rick Case Sunrise, LLC. d/b/a Rick Case Kia
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Gary v. Rick Case Cars, Inc.
as 1:2022cv01749
Plaintiff: Brian Keith Gary, Jr.
Defendant: Rick Case Cars, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Trafton v. Equicredit Corporation of America et al
as 3:2016cv01331
Defendant: Equicredit Corporation of America and East Funding, Inc.
Plaintiff: Rick Trafton
Cause Of Action: 15 U.S.C. § 1692
Rick Seeberger, et al v. Bank of America, N.A., et al
as 16-50748
Plaintiff - Appellant: RICK J. SEEBERGER and SUSAN SEEBERGER
Defendant - Appellee: BANK OF AMERICA, N.A., BAC HOME LOANS SERVICING, L.P., PRLAP, INCORPORATED and others
Collins et al v. BSI Financial Services et al We have downloadable decisions or orders for this case
as 2:2016cv00262
Plaintiff: Mariann Collins and Rick Collins
Defendant: BSI Financial Services , Servis One Inc. , MCM Capital Partners LLC and others
Cause Of Action: 15 U.S.C. § 1601
Doll v. Wachovia Service Corporation et al We have downloadable decisions or orders for this case
as 3:2016cv00472
Plaintiff: Rick L. Doll
Defendant: Wachovia Service Corporation, Countrywide Home Loans, Countrywide Home Loans Inc. and others
Cause Of Action: 15 U.S.C. § 1640
Seeberger et al v. Bank Of America, N.A. et al We have downloadable decisions or orders for this case
as 3:2014cv00366
Defendant: BAC Home Loans Servicing, LP, Bank Of America, N.A., Bank of America Corporation and others
915)877-5236 (fax: Rick J. Seeberger and Susan C. Seeberger
Cause Of Action: 12 U.S.C. § 2605 Real Estate Settlement Procedures Act (RESPA)
Doran et al v. Wells Fargo Bank, N.A.
as 2:2013cv00511
Plaintiff: Rick Doran and Mary Doran
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Farrell v. State of Florida Republicans et al We have downloadable decisions or orders for this case
as 2:2013cv00140
Plaintiff: Patrick Lorne Farrell
Defendant: State of Florida Republicans, Rick Scott, Pam Bondi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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?