Truth in Lending Cases
TRAVALINE v. TD BANK, N.A. et al
as 2:2012cv06148
Plaintiff: SCOTT JOHN TRAVALINE
Defendant: TD BANK, N.A. and TRS RECOVERY SERVICES, INC.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Doctrine v. Equifirst Corporation et al
as 1:2009cv01389
Plaintiff: Ambrose Doctrine
Defendant: Equifirst Corporation, Equifirst Corporation, Charles Bradley and others
Counter Claimant: H. Gilman Hudnall, Hudnall, Cohn, Fyvolent & Shaver, P.C. and W. Carlton Alford, Jr.
Counter Defendant: Ambrose Doctrine, Ambrose Doctrine and Ambrose Doctrine
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Nimz v. TRS Recovery Services, Inc. et al
as 0:2009cv00043
Plaintiff: Debra Nimz, Debra Nimz and Debra Nimz
Defendant: TRS Recovery Services, Inc. and TeleCheck Services Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Burrows v. Orchid Island TRS, LLC et al We have downloadable decisions or orders for this case
as 3:2007cv01567
Plaintiff: Michael Burrows
Defendant: Orchid Island TRS, LLC, Golden Valley Lending Group, Inc., First NLC Financial Services, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Atwood v. Sam's West, Inc. et al
as 0:2007cv03322
Plaintiff: Peter Atwood
Defendant: Sam's West, Inc., TRS Recovery Services, Inc., Telecheck Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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