Truth in Lending Cases filed in Pennsylvania
Cases 1 - 10 of 355
MARTIN v. JLE INDUSTRIES, LLC et al
as 2:2024cv00326
Plaintiff: RICK MARTIN
Defendant: JLE INDUSTRIES, LLC, JLE EQUIPMENT LEASING, LLC and EVAN POHASKI
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
DONOVAN et al v. EMPOWER FINANCE, INC.
as 3:2024cv00027
Plaintiff: SARAH DONOVAN, JODY HIRST, NICK KIEFFER and others
Defendant: EMPOWER FINANCE, INC.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Perry v. Kelly
as 1:2024cv00205
Plaintiff: Marcelo Perry
Defendant: Abigail Irene Kelly
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Dalicer v. American Express
as 1:2024cv00196
Plaintiff: Wilberson Severe Dalicer
Defendant: American Express
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dalicier v. Shively Motors
as 1:2024cv00175
Plaintiff: Wilberson Severe Dalicer
Defendant: Shively Motors
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dalicier v. Churchill Mortgage
as 1:2024cv00176
Plaintiff: Wilberson Severe Dalicier
Defendant: Churchill Mortgage
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Dalicer v. McLaren Boston
as 1:2024cv00121
Plaintiff: Wilberson Severe Dalicer
Defendant: McLaren Boston
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
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
PURDUM v. AMERICAN EXPRESS We have downloadable decisions or orders for this case
as 5:2023cv04138
Plaintiff: ANDREW R. PURDUM
Defendant: AMERICAN EXPRESS
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
PURDUM v. AMERICAN EXPRESS We have downloadable decisions or orders for this case
as 5:2023cv04141
Plaintiff: ANDREW R. PURDUM
Defendant: AMERICAN EXPRESS
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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