Truth in Lending Cases filed in the Fifth Circuit Courts
Wiggins v. American Express Kabbage Inc et al
as 4:2022cv03302
Plaintiff: LaDonna Wiggins doing business as Wiggins & Graham Enterprise
Defendant: American Express Kabbage Inc, Kabbage Inc, K-Servicing Inc and others
Cause Of Action: 12 U.S.C. § 1464 Federal Savings and Loan
Graham v. LNV Corporation et al
as 1:2017cv00634
Defendant: Daniel Andrew Beal and LNV Corporation
Plaintiff: Frances K. Graham
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?