Truth in Lending Cases
Cases 1 - 10 of 50
Asociacion de Detallistas de Gasolina de PR Inc., et al v. Commonwealth of Puerto Rico, et al
as 24-1188
Plaintiff: ASOCIACION DE DETALLISTAS DE GASOLINA DE PUERTO RICO, INC., A&E SERVICE STATION, INC., ANTONIO JUAN LEON and others
Defendant: COMMONWEALTH OF PUERTO RICO, represented by its Governor Hon. Pedro Pierluisi Urrutia, HON. DOMINGO EMANUELLI HERNANDEZ, as Attorney General of the Commonwealth of Puerto Rico, HON. HIRAM TORRES MONTALVO, as Interim Secretary of the Department of Consumer Affairs of Puerto Rico and others
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
Demons v. Department of Veterans Affairs et al We have downloadable decisions or orders for this case
as 5:2023cv00253
Plaintiff: Ephraim Demons
Defendant: Department of Veterans Affairs, Glen Messina CEO, d/b/a Ocwen Federal Bank, FSB and PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Asociacion de Detallistas de Gasolina de Puerto Rico Inc. et al v. Commonwealth of Puerto Rico et al We have downloadable decisions or orders for this case
as 3:2023cv01175
Plaintiff: Asociacion de Detallistas de Gasolina de Puerto Rico Inc., A&E Service Station, Inc., Antonio Juan Len and others
Defendant: Commonwealth of Puerto Rico, Department of Justice of the Commonwealth of Puerto Rico and Department of Consumer Affairs
Cause Of Action: 28 U.S.C. § 2201 Injunction
Melike Dewey v. Los Angeles City College Financial Aid Office, et al
as 22-56105
Plaintiff / Appellant: MELIKE DEWEY
Defendant / Appellee: LOS ANGELES CITY COLLEGE FINANCIAL AID OFFICE, in its official capacity, STATE OF CALIFORNIA, ROB BONTA, Attorney General and others
Melike Dewey v. Los Angeles City College Financial Aid Office et al
as 2:2022cv03767
Plaintiff: Melike Dewey
Defendant: Los Angeles City College Financial Aid Office, State of California, Rob Bonta and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kondratiev v. Nelnet et al
as 1:2022cv01912
Plaintiff: Kathrina Kondratiev
Defendant: Nelnet, FedLoan Servicing, U.S. Department of Education and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
VW Credit, Inc. et al v. Quiles
as 1:2021cv11451
Plaintiff: VW Credit, Inc., New England Perfomance Cars LLC, Randall Pratt of Law Offices of Randall L. Pratt and others
Defendant: Gabriely Marie Quiles
Cause Of Action: 28 U.S.C. § 1332
Rodriguez-Luna v. Finance of America Mortgage LLC et al We have downloadable decisions or orders for this case
as 3:2020cv01182
Defendant: Compu-Link Corporation, US Department of Housing and Urban Development and Finance of America Mortgage LLC
Plaintiff: Francisco Antonio Rodriguez-Luna
Cause Of Action: 42 U.S.C. § 405
Plaintiff v. Defendant
as 4:2019cv00186
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601

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