Truth in Lending Cases filed in Florida
Cases 1 - 10 of 570
Watkins v. Capital One Auto Finance
as 8:2024cv01993
Defendant: Capital One Auto Finance
Plaintiff: Ashia Lajuan Watkins
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lakeview Loan Servicing, LLC v. Colon
as 5:2024cv00400
Plaintiff: Lakeview Loan Servicing, LLC
Defendant: Maricelis Colon
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
v. UNITED STATES OF AMERICA et al
as 2:2024cv14221
Defendant: Robert Walker and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Walker v. United States of America
as 2:2024cv14222
Plaintiff: Robert Walker
Defendant: UNITED STATES OF AMERICA, Justin Charles Ritchie, Property Transfer Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Mayorga v. Payvantage, LLC
as 8:2024cv01640
Plaintiff: Katrina Mayorga
Defendant: Payvantage, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Rodriguez v. Equifax Information Services, LLC
as 6:2024cv01182
Plaintiff: Jose Rodriguez
Defendant: Equifax Information Services, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Joseph v. HGreg Auto Orlando, Inc.
as 6:2024cv01125
Plaintiff: Josue Joseph
Defendant: HGreg Auto Orlando, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cepero v. Hyundai Capital America, Inc.
as 1:2024cv22037
Defendant: Hyundai Capital America, Inc., a Foreign Corporation doing business as Kia Finance America
Plaintiff: Eudel Cepero
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Smith v. Wells Fargo Bank N.A. We have downloadable decisions or orders for this case
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
Drake v. Transworld Systems Inc.
as 3:2024cv00422
Plaintiff: Michael Drake
Defendant: Transworld Systems Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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