Truth in Lending Cases
Cases 1 - 10 of 129
Smith v. Wells Fargo Bank N.A.
as 6:2024cv00884
Plaintiff: Tenika V Smith
Defendant: Wells Fargo Bank N.A. doing business as Tanya Sanders Head of Wells Fargo Auto
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
State of Georgia et al v. Wyndham Vacation (Resorts) Ownership, Inc. et al
as 1:2024cv00691
Plaintiff: State of Georgia, Donna Marie Smith and Ernest Welch Smith
Defendant: Wyndham Vacation (Resorts) Ownership, Inc., Wyndham Vacation Club, Wyndham Vacation Management, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Community Realty Property Management, Inc. et al v. Glaude et al We have downloadable decisions or orders for this case
as 3:2024cv00774
Plaintiff: Community Realty Property Management, Inc., Victor Marr, Jessica Ardell-Smith and others
Defendant: Donald Glaude, Frederick E. Tinsley and Senora Glaude
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Smith v. Freedom Mortgage Corporation
as 4:2024cv00422
Plaintiff: Robin Marie Smith
Defendant: Freedom Mortgage Corporation
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Smith v. Wells Fargo Bank, National Association et al
as 8:2024cv00233
Plaintiff: Cherelle Smith
Defendant: Wells Fargo Bank, National Association, Ally Financial Inc., Credit Acceptance Corporation and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Smith v. Wells Fargo Bank, National Association et al
as 8:2024cv00237
Plaintiff: Cherelle Smith
Defendant: Wells Fargo Bank, National Association, Ally Financial, Inc., Credit Acceptance Corporation and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Smith v. Nissan of Westbury LLC et al
as 1:2023cv08835
Plaintiff: Samantha Smith
Defendant: Nissan of Westbury LLC and Nissan Motor Acceptance Company LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Smith v. Nissan of Westbury LLC et al
as 2:2023cv08835
Plaintiff: Samantha Smith
Defendant: Nissan of Westbury LLC and Nissan Motor Acceptance Company LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Smith v. F&M Bank et al
as 1:2023cv01951
Plaintiff: Michael Smith
Defendant: F&M Bank, Joy Heinbaugh, Todd A. Rock and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Smith v. G M Financial We have downloadable decisions or orders for this case
as 5:2023cv01598
Defendant: G M Financial, Americredit and G M Auto Finance
Plaintiff: Jannie V Smith
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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