Truth in Lending Cases
Cases 1 - 10 of 9,457
McKenzie v. Navy Federal Credit Union
as 1:2024cv00546
Plaintiff: Rodney McKenzie
Defendant: Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
Peterson v. Chex Systems, Inc.
as 3:2024cv00332
Plaintiff: Samuel Peterson
Defendant: Chex Systems, Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Citibank N.A. v. McPherson
as 1:2024cv01863
Plaintiff: Citibank N.A.
Cross Plaintiff: Vontarris McPherson
Cross Defendant: RAS Lavrar, LLC
Counter Defendant: Flynn Lavrar
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Marcano v. Amber Lake Apartments LLC et al
as 3:2024cv00436
Plaintiff: Johnny Marcano
Defendant: Amber Lake Apartments LLC, NC Works Career Center, State of NC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Mohawk v. Key Motors of Reno, LLC et al We have downloadable decisions or orders for this case
as 3:2024cv00193
Plaintiff: Desiree Mohawk
Defendant: Key Motors of Reno, LLC a Limited Liability Company doing business as Key Acura of Reno, Mike Baumgart, Tom Cheers and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Torrado v. Dividend Finance, Inc. et al
as 3:2024cv00410
Plaintiff: Emily Torrado
Defendant: Dividend Finance, Inc., Dividend Solar Finance, LLC and Fifth Third Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
Bitton v. JPMorgan Chase & Co. et al
as 1:2024cv21616
Plaintiff: Miriam Bitton
Defendant: JPMorgan Chase & Co. and CRUISES INTERMEDIATE LIMITED INC.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
JOHNSON v. WELLS FARGO, et al.
as 1:2024cv00350
Plaintiff: THI-KING SHABAZZ JOHNSON
Defendant: WELLS FARGO and MICHAEL P. SANTOMASSIMO
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rajesh Thuthija v. Bankers Healthcare Group, LLC
as 5:2024cv00890
Plaintiff: Rajesh Thuthija
Defendant: Bankers Healthcare Group, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?