Truth in Lending Cases
Cases 1 - 10 of 3,169
Jesalva v. Discover Bank et al
as 3:2024cv00836
Plaintiff: Jeff Jesalva
Defendant: Discover Bank and Does 1-20
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Smith v. Wells Fargo Bank N.A.
as 6:2024cv00884
Plaintiff: Tenika V Smith
Defendant: Wells Fargo Bank N.A. doing business as Tanya Sanders Head of Wells Fargo Auto
Cause Of Action: 15 U.S.C. § 1601 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
Rawlings v. Bank of America, N.A. et al
as 1:2024cv01033
Plaintiff: Charles Rawlings
Defendant: Bank of America, N.A., John Driscoll, III and Samuel I. White, PC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Lomasney v. Old National Bank
as 1:2024cv00359
Plaintiff: Mark Daniel Lomasney
Defendant: Old National Bank
Cause Of Action: 12 U.S.C. § 1833 Fin. Inst. Reform, Recovery, and Enforcement Act
Butcher v Es Solar et al
as 1:2024cv00057
Defendant: ES Solar, Energy Savers, NBT Bank and others
Plaintiff: Joseph F Butcher
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Castillo v. Bank of America, N.A. et al
as 2:2024cv02464
Plaintiff: Jeremy Castillo
Defendant: Bank Of America, N.A., Sunrise Auto Outlet Inc. d/b/a Baron Auto Emporium and NYFS Corp d/b/a Great Neck Motorsports
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
D'Agostino v. Comenity Capital Bank et al
as 2:2024cv00728
Plaintiff: Daniel D'Agostino
Defendant: Comenity Capital Bank, Bread Financial Payments Incorporated, Midland Credit Management Incorporated and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jacofsky v. Goldman Sachs Bank USA et al
as 1:2024cv21183
Plaintiff: Marta E. Jacofsky
Defendant: Goldman Sachs Bank USA, TransUnion, LLC and Experian Information Solutions Inc.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Terrence Landrum v. Bank of America, N.A.
as 5:2024cv00599
Plaintiff: Terrence Landrum
Defendant: Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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