Truth in Lending Cases
Cases 1 - 10 of 18
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
State of Tennessee et al v. Ideal Horizon Benefits, LLC et al We have downloadable decisions or orders for this case
as 3:2023cv00046
Plaintiff: State of Tennessee and Commonwealth of Kentucky
Defendant: Ideal Horizon Benefits, LLC doing business as Solar Titan USA, Craig Kelley, Richard Atnip and others
Receiver: Richard Ray
Intervenor: Volunteer Ventures, LLC and Consolidated Electrical Distributors, Inc. dba Greentech Renewables
Petitioner: Vickie Seagle, Page Harrison, Trustee of the Seagle Family Revocable Trust and IPFS Corporation
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Allen v. Empire Motors LLC
as 1:2021cv00509
Plaintiff: Sarah Allen
Defendant: Empire Motors LLC
Cause Of Action: 15 U.S.C. § 1640
Rapacioli v. Quality Auto Sales & Services, Inc. et al
as 3:2021cv00611
Plaintiff: Sarah Rapacioli
Defendant: National Auto Loans LLC and Quality Auto Sales & Services, Inc.
Cause Of Action: 15 U.S.C. § 1601
Webb et al v. Ellis et al We have downloadable decisions or orders for this case
as 3:2018cv01495
Plaintiff: Bernard Webb and Judy Webb
Defendant: Sarah C. Ellis, Tyler Carpenter and Steptoe & Johnson PLLC
Cause Of Action: 15 U.S.C. § 1635
India Kahclamat v. William Nash, et al
as 18-10709
Plaintiff - Appellant: INDIA SAMONE KAHCLAMAT, Intervenor
Defendant - Appellee: WILLIAM NASH, THOMAS REEDY, SARAH EDMONDSON, and Representatives on Behalf of and others
Kahclamat v. Nash et al We have downloadable decisions or orders for this case
as 3:2018cv00464
Plaintiff: India Samone Kahclamat
Defendant: William Nash, Thomas Reedy, Sarah Edmondson and others
Cause Of Action: 15 U.S.C. § 1601
King et al v. PNC Bank N.A.
as 1:2017cv03368
Plaintiff: Matthew King and Sarah King
Defendant: PNC Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
HOFFMAN et al v. CITIBANK, N.A. We have downloadable decisions or orders for this case
as 3:2016cv04491
Plaintiff: MENACHEM HOFFMAN and SARAH HOFFMAN
Defendant: CITIBANK, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Mashallah Afshar et al v. JPMorgan Chase Bank NA et al
as 8:2012cv01141
Plaintiff: Zarui Sarah Adjian, Mashallah Afshar, Danilo Ordonez and others
Defendant: Chase Home Finance LLC, Does and JPMorgan Chase Bank NA

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