Truth in Lending Cases filed in Florida
Daniels v. PennyMac Loan Services, LLC et al
as 0:2024cv60085
Plaintiff: Marica Elizabeth Daniels
Defendant: PennyMac Loan Services, LLC, A&D Mortgage, LLC, De Cubas and Lewis, P.A. and others
Cause Of Action: 28 U.S.C. § 2409 Quiet Title Action
Daniel Clifford Johnson v. Santander Consumer USA, Inc. et al
as 0:2022cv61310
Plaintiff: Daniel Clifford Johnson
Defendant: Santander Consumer USA, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Daniel Clifford Johnson v. Santander Consumer USA, Inc. et al
as 1:2022cv22154
Plaintiff: Daniel Clifford Johnson
Defendant: Santander Consumer USA, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Robinson v. Wellness Care Credit, LLC et al
as 0:2022cv60460
Plaintiff: Danielle Robinson
Defendant: Wellness Care Credit, LLC, Bright Smile Financing, LLC and Bright Smile Collections, LLC
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
Robey et al v. JP Morgan Chase Bank, NA et al
as 1:2018cv21033
Plaintiff: Daniel Robey and Pamela Robey
Defendant: JP Morgan Chase Bank, N.A., Bayview Loan Servicing, LLC., Brock and Scott, PLLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Beumel v. Planet Motors, LLC et al
as 1:2012cv23360
Plaintiff: Daniel L. Beumel
Defendant: Planet Motors, LLC and Benz Financial Services, Inc.
Cause Of Action: 15 U.S.C. § 1601
Kehl v. First Franklin Financial, Corp et al
as 2:2009cv00766
Plaintiff: Danielle E. Kehl
Defendant: First Franklin Financial, Corp, Merrill Lynch Bank & Trust Co., FSB, Bank of America Home Merrill Lynch Mortgage Capital, Inc and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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