Cases 1 - 10 of 115
COX v. THE MONEY SOURCE, INC. et al
as 2:2023cv20880
Plaintiff:
NORMAN D. COX, JR.
Defendant:
THE MONEY SOURCE, INC., U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), U.S. FEDERAL HOUSING ADMINISTRATION (FHA) and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Fields et al v. Farmers Insurance Company, Inc. et al
as 4:2023cv00386
Plaintiff:
Kevin Fields and Tami Fields
Defendant:
Farmers Insurance Company, Inc. doing business as Farmers Insurance Group of Companies, The, BOK Financial Advisors, BOK Financial Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Duffy v. Semoran Auto Acquisitions, Inc.
as 6:2023cv00636
Plaintiff:
Ian N Duffy and Ian N. Duffy
Defendant:
Semoran Auto Acquisitions, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Barnes v. Santander Consumer USA, Inc. et al
as 3:2022cv02184
Plaintiff:
Tiona N. Barnes
Defendant:
Santander Consumer USA, Inc. doing business as Chrysler Capital and BMW of Toledo
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Holland, Jr. v. Signal Financial Credit Union
as 8:2022cv02701
Plaintiff:
William N. Holland, Jr.
Defendant:
Signal Financial Credit Union
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
KHAN v. NAVIENT CORPORATION
as 1:2022cv00261
Plaintiff:
HARIS N KHAN
Defendant:
NAVIENT CORPORATION
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Dennig v. Citibank N A
as 3:2022cv01459
Plaintiff:
Nanette B Dennig
Defendant:
Citibank N A
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Glenn v. Wells Fargo Bank, N. A.
as 3:2022cv00269
Plaintiff:
Jason D. Glenn
Defendant:
Wells Fargo Bank, N. A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cardinale v. TT of N. Royal Palm, Inc. et al
as 9:2022cv80017
Plaintiff:
Daniel Cardinale
Defendant:
TT of N. Royal Palm, Inc. Florida corporation doing business as Southern 441 Nissan and Regional Acceptance Corporation
Cause Of Action: 28 U.S.C. § 1446
Rhodes v. McCall-N Ltd et al
as 4:2021mc02810
Plaintiff:
Jada Monae Rhodes
Defendant:
McCall-N Ltd, Adel Altarie, Efrain Portillo and others
Cause Of Action: 15 U.S.C. § 1601
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