Cases 1 - 10 of 19
Green v. Superior Honda et al
as 2:2023cv00111
Plaintiff:
Toni Ann Green
Defendant:
Superior Honda and American Honda Finance Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Valdivia-Munoz v. Payday Motors Inc. et al
as 2:2022cv02192
Plaintiff:
Toni Valdivia-Munoz
Defendant:
Payday Motors, Inc. doing business as Autostart and Guaranteed Auto Finance, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Tucker v. Santander Consumer usa
as 1:2021cv02067
Plaintiff:
Tony C. Tucker
Defendant:
Santander Comsumer usa and Santander Consumer usa doing business as Chrysler Capital
Cause Of Action: 15 U.S.C. § 1601
Montijo et al v. 1st Community Bank et al
as 5:2020cv10285
Defendant:
1st Community Bank and Sandee Adams
Plaintiff:
Michael Montijo, Tony Kokkatt and Reji Thomas
Cause Of Action: 15 U.S.C. § 1601
AMA Acquisitions Trust, et al v. Argent Mortgage Co., LLC et al
as 1:2016cv00244
Plaintiff:
AMA Acquisitions Trust, Toni L. Rangela and Amos Rangela
Defendant:
Argent Mortgage Co., LLC, Ameriquest Mortgage Co., Deutsche Bank National Trust Co. and others
Cause Of Action: 28 U.S.C. § 1441
Caudle v. 2nd Chance Auto Sales et al
as 2:2015cv00522
Plaintiff:
Monica Caudle
Defendant:
2nd Chance Auto Sales, Tony Richards, Credit Acceptance Corporation and others
Cause Of Action: 15 U.S.C. § 1601
Bowers v. Tri-State Holdings, LLC et al
as 4:2014cv00933
Plaintiff:
Thomas L. Bowers
Defendant:
Tri-State Holdings, LLC, Tri-State Holdings-32, LLC, Francis Jeffrey Miller and others
Cause Of Action: 15 U.S.C. § 1601
Garrett v. Deutsche Bank National Trust Comapny
as 0:2012cv62534
Plaintiff:
Tony Garrett
Defendant:
Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kunkel et al v. Deutsche Bank National Trust Company
as 0:2012cv60384
Plaintiff:
Toni Kunkel and Remedios Kunkel
Defendant:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1441
Fink et al v. Trans West Credit Union et al
as 2:2011cv00825
Plaintiff:
Bethany Fink and Tony Fink
Defendant:
Trans West Credit Union, Bry Kent Salisbury, West One Mortgage and others
Cause Of Action: 15 U.S.C. § 1640
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