Cases 1 - 10 of 122
Clark v. State of North Carolina
as 5:2024cv00203
Plaintiff:
John R. Clark
Defendant:
State of North Carolina, Mecklenburg County, City of Charlotte and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Walker v. Everett Financial et al
as 3:2024cv01316
Plaintiff:
Fitzroy Z Walker
Defendant:
Everett Financial doing business as Supreme Lending, State Bridge Company LLC and National Cooperative Bank NA
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Marcano v. Amber Lake Apartments LLC et al
as 3:2024cv00436
Plaintiff:
Johnny Marcano
Defendant:
Amber Lake Apartments LLC, NC Works Career Center, State of NC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Jones v. United States of America
as 1:2024cv03257
Plaintiff:
Freddrina Mae Jones
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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
PHILIPPEAUX v. NATIONSTAR MORTGAGE, LLC et al
as 2:2023cv22965
Plaintiff:
EDDY J. PHILIPPEAUX
Defendant:
NATIONSTAR MORTGAGE, LLC doing business as VETERANS UNITED HOME LOANS, SYDNEY MCFALL, NATIONSTAR MORTGAGE, LLC d/b/a MR. COOPER and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Keller v. AutoSmart LLC et al
as 2:2023cv01890
Plaintiff:
Vickie Keller
Defendant:
AutoSmart LLC doing business as Tri-State Auto Liquidators and U.S. Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
State of Tennessee et al v. Ideal Horizon Benefits, LLC et al
as 3:2023cv00046
Plaintiff:
State of Tennessee and Commonwealth of Kentucky
Defendant:
Ideal Horizon Benefits, LLC doing business as Solar Titan USA, Craig Kelley, Richard Atnip and others
Receiver:
Richard Ray
Intervenor:
Volunteer Ventures, LLC and Consolidated Electrical Distributors, Inc. dba Greentech Renewables
Petitioner:
Vickie Seagle, Page Harrison, Trustee of the Seagle Family Revocable Trust and IPFS Corporation
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Mallory-Bey v. Michigan State Housing Development Authority et al
as 2:2023cv10898
Plaintiff:
Mary L. Mallory-Bey
Defendant:
Michigan State Housing Development Authority, Gregory MacKay and Steven Jacobs
Saad Maura, et al v. Scotiabank de Puerto Rico, et al
as 20-1114
Plaintiff / Appellant:
DAMARIS TORRES-NUNEZ, EVELYN MORALEZ-SUAREZ, CONJUGAL PARTNERSHIP BERRIOS-RIVERA and others
Defendant / Appellee:
BANCO SANTANDER DE PUERTO RICO, FEDERAL HOME LOAN MORTGAGE CORPORATION, U.S. BANK NATIONAL ASSOCIATION and others
Defendant:
WMPRRE LLC and SUNWEST MORTGAGE COMPANY INC.
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