Cases 1 - 10 of 370
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
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
Padasheuski v. Auto Expo Ent. Inc. et al
as 1:2023cv07903
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
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
Mala v. Banco Popular, P.R.
as 3:2023cv00017
Plaintiff:
Kelley Mala
Defendant:
Banco Popular, Puerto Rico, John Doe, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Udeogu v. Intercontinental Capital et al
as 1:2023cv02738
Plaintiff:
Nonso Udeogu
Defendant:
Intercontinental Capital, Caliber Homes LLC Loans Inc., Newrez LLC D/B/A Shellpoint Mortgages Servicing and others
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Gilbert et al v. Ottich Enterprises, LLC et al
as 3:2021cv00006
Defendant:
Credit Acceptance Corporation, John Does and Ottich Enterprises, LLC
Plaintiff:
Joy M. Prisk and Keith Gilbert
Cause Of Action: 15 U.S.C. § 1601
FLANDINETTE et al v. DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR CERTIFICATEHOLDERS OF MERRILL LYNCH MORTGAGE INVESTORS TRUST, MORTGAGE LOAN ASSET-BACKED CERTIFICATES, SERIES 2007-MLN1 et al
as 3:2020cv19929
Defendant:
MORTGAGE LENDERS NETWORK USA, INC., JOHN DOE 1-50, MARY ROE 1-50 and others
Plaintiff:
FRANK C. FLANDINETTE and LYNETTE FLANDINETTE
Cause Of Action: 28 U.S.C. § 1331
Daulton v. Discover Bank et al
as 3:2020cv02347
Defendant:
Discover Bank and John Doe
Plaintiff:
Jenna Daulton
Cause Of Action: 28 U.S.C. § 1441
Piper et al v. JP Morgan Chase Bank NA et al
as 2:2020cv01247
Plaintiff:
Brenda Piper and Gary Piper
Defendant:
FNBO, John Doe and JP Morgan Chase Bank NA
Cause Of Action: 15 U.S.C. § 1601
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