Truth in Lending Cases
Cases 1 - 10 of 312
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
Hughes v. Wells Fargo Bank, N.A.
as 8:2024cv00225
Plaintiff: Kimberly Hughes
Defendant: Wells Fargo bank, N.A.
Other: Stacy Estes Yates
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Brooks v. Wells Fargo Bank N.A.
as 0:2023cv62411
Plaintiff: Annicia Brooks
Defendant: Wells Fargo Bank N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Gonzalez Ruiz v. Lorenzo L Enterprises, LLC
as 1:2023cv23541
Plaintiff: Nelson Gonzalez Ruiz
Defendant: Lorenzo L Enterprises, LLC a Florida limited liability company doing business as Lorenzo Buick GMC and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
MOHAMED v. ROSENBERG & ASSOCIATES, LLC et al
as 1:2023cv00974
Plaintiff: KHALID MOHAMED
Defendant: WELLS FARGO BANK, N.A., SELECT PORTFOLIO SERVICING, INC. and ROSENBERG & ASSOCIATES, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bayron-Paz v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2022cv06122
Plaintiff: German Bayron-Paz
Defendant: WELLS FARGO BANK, N.A. and B&Z Auto Enterprises, LLC doing business as Eastchester Chrysler Jeep Dodge
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Todd Meldrum v. Dillard's, Inc., et al
as 22-3745
Plaintiff / Appellant: TODD E. MELDRUM
Defendant / Appellee: DILLARD'S, INC. and WELLS FARGO BANK, N.A.
Gil v. Ally Financial, Inc. et al We have downloadable decisions or orders for this case
as 7:2022cv05263
Plaintiff: MARIA GIL
Defendant: Ally Financial, Inc., WELLS FARGO BANK, N.A., TOP SPEED MOTORS, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Rilla Huml v. Servis One, Inc., et al
as 22-55362
Plaintiff / Appellant: RILLA HUML
Defendant / Appellee: SERVIS ONE, INC., a Delaware corporation, authorized to do business in California, DBA BSI Financial Services, WILMINGTON TRUST FUND SOCIETY FSB, a Delaware corporation, doing business, but not authorize do business, as CHRISTIANA TRUST in California) as Trustee, for BROUGHAM FUND I TRUST, an unknown entity;, ZIEVE, BRODNAX AND STEELE, LLP, a California Limited Liability Partnership and others
Hendricks et al v. Deutsche Bank National Trust Company
as 3:2020cv01459
Defendant: Wells Fargo Bank, N.A. and Deutsche Bank National Trust Company
Plaintiff: Felix Bermudez and Ingrid M. Hendricks
Cause Of Action: 28 U.S.C. § 1332

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