Truth in Lending Cases filed in Florida
Cases 1 - 10 of 35
Smith v. Wells Fargo Bank N.A.
as 6:2024cv00884
Plaintiff: Tenika V Smith
Defendant: Wells Fargo Bank N.A. doing business as Tanya Sanders Head of Wells Fargo Auto
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hughes v. Wells Fargo Bank, N.A.
as 8:2024cv00225
Plaintiff: Kimberly Hughes
Defendant: Wells Fargo bank, N.A.
Other: Stacy Estes Yates
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Brooks v. Wells Fargo Bank N.A.
as 0:2023cv62411
Plaintiff: Annicia Brooks
Defendant: Wells Fargo Bank N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Gonzalez Ruiz v. Lorenzo L Enterprises, LLC
as 1:2023cv23541
Plaintiff: Nelson Gonzalez Ruiz
Defendant: Lorenzo L Enterprises, LLC a Florida limited liability company doing business as Lorenzo Buick GMC and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Robinson v. Wellness Care Credit, LLC et al
as 0:2022cv60460
Plaintiff: Danielle Robinson
Defendant: Wellness Care Credit, LLC, Bright Smile Financing, LLC and Bright Smile Collections, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hendricks et al v. Deutsche Bank National Trust Company
as 3:2020cv01459
Defendant: Wells Fargo Bank, N.A. and Deutsche Bank National Trust Company
Plaintiff: Felix Bermudez and Ingrid M. Hendricks
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Uribe et al We have downloadable decisions or orders for this case
as 6:2017cv00019
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Ivan Uribe , Clarisa Benlolo, State of Florida and others
Cross_claimant: Fabiola R. Gillis
Cross_defendant: Ivan Uribe
Cause Of Action: 28 U.S.C. § 1441
Korman v. Aurora Commercial Corp. et al
as 9:2016cv80949
Plaintiff: John Korman
Defendant: Aurora Commercial Corp., Aurora Bank FSB, SRMOF II 2011-1 Trust and others
Cause Of Action: 15 U.S.C. § 1640
Adams v. Wells Fargo Bank, N.A.
as 3:2016cv00530
Plaintiff: Kristen Adams
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
Ramos et al v. Wells Fargo Bank, National Banking Association et al
as 0:2015cv62404
Plaintiff: Herbert Ramos, Katherine Ramos and Frances Ramos
Defendant: Wells Fargo Bank, National Banking Association, US Bank National Association, NEW CENTURY MORTGAGE & INVESTMENT GROUP and others
Cause Of Action: 15 U.S.C. § 1601

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