Truth in Lending Cases
Cases 1 - 10 of 33
Waller v. Phillips et al
as 4:2024cv01529
Plaintiff: Sherman Waller
Defendant: Mary Phillips, Raymond Fidel, Clay Scheitzach and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Douglas et al v. K & W Enterprises LLC et al
as 3:2020cv01090
Plaintiff: Phillip G. Douglas and Jadalyn Douglas
Defendant: K & W Enterprises LLC doing business as Kia of East Hartford and Hyundai Capital America, Inc. doing business as Kia Motors Finance
Cause Of Action: 15 U.S.C. § 1640
Phillips-Marshall v. Global Lendending Services LLC. et al We have downloadable decisions or orders for this case
as 5:2019cv06967
Defendant: Kristen Miller, Mark McCall and Global Lendending Services LLC.
Plaintiff: Lakeshia Phillips-Marshall
Cause Of Action: 28 U.S.C. § 1331
Brantley v. Citimortgage We have downloadable decisions or orders for this case
as 1:2016cv00707
Plaintiff: Phillip Brantley
Defendant: CitiMortgage, Inc.
Cause Of Action: 15 U.S.C. § 1601
Marriott v. Rohr-Max Inc. et al
as 1:2015cv06980
Plaintiff: Phillip G. Marriott
Defendant: Rohr-Max Inc. and Future Finance Company
Cause Of Action: 15 U.S.C. § 1601
Reid-Phillips v. Scarsdale Ford, Inc.
as 7:2015cv02743
Plaintiff: Keysha Reid-Phillips
Defendant: Scarsdale Ford, Inc.
Cause Of Action: 15 U.S.C. § 1601
Allen et al v. U.S. Bank National Association, N.D. et al
as 3:2014cv02315
Plaintiff: Phillip Allen and Linda Allen
Defendant: U.S. Bank National Association, N.D. , Trustee (TBD) as Trustee for Securitized Trust, Trust (TBD) and others
Cause Of Action: 15 U.S.C. § 1601
Phillips v. JP Morgan Chase Bank et al
as 4:2013cv00437
Plaintiff: Caron Sue Phillips
Defendant: JP Morgan Chase Bank, Brittany Shilling, Barrett Daffin Frappier Turner and Engel, LLP and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Lynn Friedman, et al v. Bank of America NA
as 12-3541
Plaintiff - Appellant: LYNN FRIEDMAN and KIM PHILLIP FRIEDMAN
Defendant - Appellee: BANK OF AMERICA NA, FKA Fleet Bank NA, FKA Summit Bank NJ
Phillips v. The Money Tree of Georgia, Inc.
as 1:2012cv01200
Plaintiff: Charlie Phillips
Defendant: The Money Tree of Georgia, Inc.
Cause Of Action: 15 U.S.C. § 1601

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?