Cases 1 - 10 of 87
Brown v. Capitol One Auto Finance
as 4:2024cv02009
Plaintiff:
Jaevon Denzel Brown
Defendant:
Capitol One Auto Finance, Truist Bank, AMC Entertainment and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Holley v. Spartan Auto Group, LLC et al
as 1:2024cv00844
Defendant:
SPARTAN AUTO GROUP, LLC dba VICTORY MITSUBISHI, CAPITAL ONE AUTO FINANCE, a division of CAPITAL ONE, N.A.,, Spartan Auto Group, LLC doing business as Victory Mitsubishi and others
Plaintiff:
HOLLEY I JASMINE and Jasmine I. Holley
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Berry v. Queens Luxury Cars Corp. et al
as 1:2023cv09018
Plaintiff:
NEPTINA BERRY
Defendant:
QUEENS LUXURY CARS CORP. dba or aka ELITE MITSUBISHI, dba or aka ATLANTIC MITSUBISHI, CAPITAL ONE AUTO FINANCE, INC., a division of CAPITAL ONE, N.A., Queens Luxury Cars Corp. doing business as Elite Mitsubishi also known as Atlantic Mitsubishi and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Smith v. G M Financial
as 5:2023cv01598
Defendant:
G M Financial, Americredit and G M Auto Finance
Plaintiff:
Jannie V Smith
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Harrison v. Iriarte et al
as 1:2023cv00141
Plaintiff:
Marco Harrison, Jr. and Marco V. Harrison, Jr.
Defendant:
Jesus Iriarte, TD Auto Finance and Jesus M. Iriarte
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Celestin v. Capital One Auto Finance
as 1:2023cv23283
Plaintiff:
Mitch-Jina Laura Celestin
Defendant:
Capital One Auto Finance
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
McCombs v. CarMax Auto Finance
as 1:2023cv03784
Plaintiff:
Lisa McCombs
Defendant:
CarMax Auto Finance
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Mims v. Capital One Auto Finance et al
as 3:2023cv01567
Plaintiff:
Jamel Mims
Defendant:
Capital One Auto Finance and Lone Star Cadillac
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Buncum Jr. v. Florida Fine Cars Inc. et al
as 0:2023cv61324
Plaintiff:
Collis Cy Buncum Jr.
Defendant:
Florida Fine Cars Inc. and Equity Auto Finance Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Patterson v. Capital One Auto Finance, Inc. et al
as 2:2023cv11125
Plaintiff:
Steven Patterson
Defendant:
Capital One Auto Finance, Inc., Marty Feldman Chevrolet, Inc. and Mazin Mansor Toma
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
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