Cases 1 - 10 of 304
Benjamin v. Trail Imports I, LLC.
as 6:2024cv00773
Plaintiff:
Andy R. Benjamin
Defendant:
Trail Imports I, LLC., d/b/a Sport Mazda
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Castillo v. Bank of America, N.A. et al
as 2:2024cv02464
Plaintiff:
Jeremy Castillo
Defendant:
Bank Of America, N.A., Sunrise Auto Outlet Inc. d/b/a Baron Auto Emporium and NYFS Corp d/b/a Great Neck Motorsports
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Asociacion de Detallistas de Gasolina de PR Inc., et al v. Commonwealth of Puerto Rico, et al
as 24-1188
Plaintiff:
ASOCIACION DE DETALLISTAS DE GASOLINA DE PUERTO RICO, INC., A&E SERVICE STATION, INC., ANTONIO JUAN LEON and others
Defendant:
COMMONWEALTH OF PUERTO RICO, represented by its Governor Hon. Pedro Pierluisi Urrutia, HON. DOMINGO EMANUELLI HERNANDEZ, as Attorney General of the Commonwealth of Puerto Rico, HON. HIRAM TORRES MONTALVO, as Interim Secretary of the Department of Consumer Affairs of Puerto Rico and others
Walton v. Halter et al
as 1:2024cv00583
Plaintiff:
Mary D. Walton
Defendant:
Hank Halter and Delta Community Credit Union et. al.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Segui v. Solar Mosaic, LLC et al
as 1:2024cv00968
Plaintiff:
Ana Segui
Defendant:
Solar Mosaic, LLC and MPower Energy, LLC d/b/a MPower Solar, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Smith v. Wells Fargo Bank, National Association et al
as 8:2024cv00233
Plaintiff:
Cherelle Smith
Defendant:
Wells Fargo Bank, National Association, Ally Financial Inc., Credit Acceptance Corporation and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Smith v. Wells Fargo Bank, National Association et al
as 8:2024cv00237
Plaintiff:
Cherelle Smith
Defendant:
Wells Fargo Bank, National Association, Ally Financial, Inc., Credit Acceptance Corporation and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Daniels v. PennyMac Loan Services, LLC et al
as 0:2024cv60085
Plaintiff:
Marica Elizabeth Daniels
Defendant:
PennyMac Loan Services, LLC, A&D Mortgage, LLC, De Cubas and Lewis, P.A. and others
Cause Of Action: 28 U.S.C. § 2409 Quiet Title Action
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
Botes v. MAR CHI-V, LLC, d/b/a Volkswagen of Downtown Chicago
as 1:2023cv15474
Plaintiff:
Shaun Botes
Defendant:
MAR CHI-V, LLC, d/b/a Volkswagen of Downtown Chicago
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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