Cases 1 - 10 of 125
Butcher v Es Solar et al
as 2:2024cv00252
Plaintiff:
Joseph F Butcher
Defendant:
ES Solar, Energy Savers, NBT Bank and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Butcher v Es Solar et al
as 1:2024cv00057
Defendant:
ES Solar, Energy Savers, NBT Bank and others
Plaintiff:
Joseph F Butcher
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
Smith v. F&M Bank et al
as 1:2023cv01951
Plaintiff:
Michael Smith
Defendant:
F&M Bank, Joy Heinbaugh, Todd A. Rock and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DUFF et al v. M&T BANK et al
as 2:2023cv01612
Plaintiff:
KATHLEEN M. DUFF, BEVERLY DUFFY and MICHAEL F. DUFFY, SR.
Defendant:
M&T BANK and LAKEVIEW LOAN SERVICING
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Asociacion de Detallistas de Gasolina de Puerto Rico Inc. et al v. Commonwealth of Puerto Rico et al
as 3:2023cv01175
Plaintiff:
Asociacion de Detallistas de Gasolina de Puerto Rico Inc., A&E Service Station, Inc., Antonio Juan Len and others
Defendant:
Commonwealth of Puerto Rico, Department of Justice of the Commonwealth of Puerto Rico and Department of Consumer Affairs
Cause Of Action: 28 U.S.C. § 2201 Injunction
Fiecke-Stifter et al v. MidCountry Bank et al
as 0:2022cv03056
Plaintiff:
Sandra F Fiecke-Stifter, Doris M Fasching Estate of, Sandra K. Fiecke-Stifter and others
Defendant:
MidCountry Bank and Taft Stettinius & Hollister LLP
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Roseman v. WPB F AUTOMOTIVE MANAGEMENT, LLC.
as 9:2022cv81868
Plaintiff:
Mark Roseman
Defendant:
WPB F AUTOMOTIVE MANAGEMENT, LLC and WPB F AUTOMOTIVE MANAGEMENT, LLC.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bankston et al v. Paper Profits LLC et al
as 4:2022cv01354
Plaintiff:
Timothy Bankston and Christie F Bankston
Defendant:
Paper Profits LLC, FCI Lender Services Inc and Trinity Financial Services LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
LUCIO v. PAUL MILLER IMPORTS, LLC
as 2:2022cv05763
Plaintiff:
REINALDO F LUCIO
Defendant:
PAUL MILLER IMPORTS, LLC D/B/A PAUL MILLER TOYOTA OF WEST CALDWELL and PAUL MILLER IMPORTS doing business as PAUL MILLER TOYOTA OF WEST CALDWELL
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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