Truth in Lending Cases
Cases 1 - 10 of 176
D'Agostino v. Comenity Capital Bank et al
as 2:2024cv00728
Plaintiff: Daniel D'Agostino
Defendant: Comenity Capital Bank, Bread Financial Payments Incorporated, Midland Credit Management Incorporated and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Carrillo et al v. Brendan Mortgage, Incorporated et al
as 1:2023cv16613
Plaintiff: Emilio Carrillo and Michelle Ann Carrillo
Defendant: Brendan Mortgage, Incorporated doing business as Brendan Financial, Scott Robert Barfuss, Father & Sons Home Improvement II, Incorporated and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Baker v. Affirm Incorporated
as 2:2023cv00106
Plaintiff: Guy Baker
Defendant: Affirm Incorporated
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Allen v. US Bank NA et al
as 2:2022cv02132
Defendant: Unknown Party, US Bank NA, US Bancorp Asset Management Incorporated and others
Plaintiff: Justin Robert Allen and Unknown Parties
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Thatcher v. Primary Residential Mortgage Incorporated
as 4:2022cv00511
Plaintiff: Tobey H Thatcher
Defendant: Primary Residential Mortgage Incorporated
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Jones v. American Honda Motor Company Incorporated We have downloadable decisions or orders for this case
as 3:2022cv00558
Plaintiff: Janay Jones
Defendant: Noriya Kaihara Kaihara and American Honda Motor Company Incorporated
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Gombar et al v. Barberino Brothers, Incorporated et al
as 3:2020cv00379
Defendant: Regional Acceptance Corporation, Nissan Motor Acceptance Corp, Barberino Brothers, Incorporated and others
Plaintiff: Michael R. DePaulo and Kimberly A. Gombar
Cause Of Action: 15 U.S.C. § 1601
India Kahclamat v. William Nash, et al
as 18-10709
Plaintiff - Appellant: INDIA SAMONE KAHCLAMAT, Intervenor
Defendant - Appellee: WILLIAM NASH, THOMAS REEDY, SARAH EDMONDSON, and Representatives on Behalf of and others
Margaret Reaves v. American Home Mortgage We have downloadable decisions or orders for this case
as 18-1419
Plaintiff - Appellant: MARGARET REAVES
Defendant - Appellee: AMERICAN HOME MORTGAGE SERVICING, INCORPORATED, (AMHSI) and OCWEN LOAN SERVICING, LLC
Samuel Shipkovitz v. Dovenmuehle Mortgage We have downloadable decisions or orders for this case
as 17-2230
Plaintiff - Appellant: SAMUEL SHIPKOVITZ, And Others Similarly Situated
Defendant - Appellee: DOVENMUEHLE MORTGAGE, INCORPORATED and RICHARD CORDRAY, Director U.S. Consumer Financial Protection Bureau
Defendant: EVERHOME MORTGAGE, INC., THOMAS J. CURRY, U.S. Comptroller of the Currency and EDITH RAMIREZ, Chairwoman of Commission U.S. Federal Trade Commission

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