Truth in Lending Cases
Cases 1 - 10 of 639
Cross v. Pentagon Federal Credit Union, The et al
as 1:2024cv03209
Plaintiff: Darryl Cross, Jr
Defendant: Pentagon Federal Credit Union, The, John Dorn, Shashi Vohra and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Richardson v. United Wholesale Mortgage, LLC
as 3:2024cv00276
Plaintiff: John Richardson
Defendant: United Wholesale Mortgage, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Clark v. State of North Carolina
as 5:2024cv00203
Plaintiff: John R. Clark
Defendant: State of North Carolina, Mecklenburg County, City of Charlotte and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
PORWAL v. PNC BANK, N.A. et al
as 2:2024cv00887
Plaintiff: Praful Porwal
Defendant: PNC BANK, N.A., PNC BANCORP, INC., PNC FINANCIAL SERVICES GROUP, INC. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
HARDRICK v. NAVY FEDERAL CREDIT UNION et al
as 1:2024cv00018
Plaintiff: EDRICK HARDRICK
Defendant: NAVY FEDERAL CREDIT UNION, BOARD OF DIRECTORS AND SUPERVISORY COMMITTEE, NAVY FEDERAL INVESTMENT SERVICES LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Davis v. Flo-Ride Auto, LLC et al
as 5:2023cv01586
Plaintiff: Michelle Davis
Defendant: Flo-Ride Auto, LLC, John Doe and Credit Acceptance Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Shepardson v. U.S. Bank Trust National Association, as Trustee for Bungalow Series IV Trust et al
as 5:2023cv05497
Plaintiff: John Shepardson
Defendant: U.S. Bank Trust National Association, as Trustee for Bungalow Series IV Trust, Bungalow Series IV Trust and SN Servicing Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Shepardson v. U.S. Bank Trust National Association, as Trustee for Bungalow Series IV Trust et al
as 5:2023mc80278
Plaintiff: John Shepardson
Defendant: U.S. Bank Trust National Association, as Trustee for Bungalow Series IV Trust, Bungalow Series IV Trust and SN Servicing Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Padasheuski v. Auto Expo Ent. Inc. et al
as 2:2023cv07903
Plaintiff: Andrei Padasheuski
Defendant: Auto Expo Ent. Inc., ABC Corporations 1 to 10 and John Does 1 to 10
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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