Truth in Lending Cases
Cases 11 - 20 of 9,457
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
Jones v. United States of America
as 1:2024cv03257
Plaintiff: Freddrina Mae Jones
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Cross v. Pentagon Federal Credit Union, The et al
as 1:2024cv03209
Plaintiff: Darryl Cross, Jr
Defendant: Pentagon Federal Credit Union, The, John Dorn, Shashi Vohra and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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
Perez v Consumer Financial Services Corporation
as 1:2024cv03180
Plaintiff: Consumer Financial Services Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Phelps v. Marin Federal Credit Union
as 4:2024cv02359
Plaintiff: Briggett Phelps
Defendant: Marin Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hernandez v. NewRez, LLC
as 1:2024cv03087
Plaintiff: Jesus J. Hernandez
Defendant: NewRez, LLC doing business as Shellpoint Mortgage Servicing
Richardson v. United Wholesale Mortgage, LLC
as 3:2024cv00276
Plaintiff: John Richardson
Defendant: United Wholesale Mortgage, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Rawlings v. Bank of America, N.A. et al
as 1:2024cv01033
Plaintiff: Charles Rawlings
Defendant: Bank of America, N.A., John Driscoll, III and Samuel I. White, PC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Lomasney v. Old National Bank
as 1:2024cv00359
Plaintiff: Mark Daniel Lomasney
Defendant: Old National Bank
Cause Of Action: 12 U.S.C. § 1833 Fin. Inst. Reform, Recovery, and Enforcement Act

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