Truth in Lending Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 786
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
Gaskins v. EK Real Estate Fund I, LLC et al
as 1:2024cv00944
Plaintiff: Julie Gaskins
Defendant: EK Real Estate Fund I, LLC, EasyKnock, Inc. and TVC Funding III, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Tanas et al v. Autos Direct of Fredericksburg, Inc.
as 3:2024cv00097
Plaintiff: Andreas Tanas and Minas Tanas
Defendant: Autos Direct of Fredericksburg, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Smith v. Wells Fargo Bank, National Association et al
as 8:2024cv00237
Plaintiff: Cherelle Smith
Defendant: Wells Fargo Bank, National Association, Ally Financial, Inc., Credit Acceptance Corporation and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Franklin et al v. Cleo AI Inc.
as 1:2024cv00146
Plaintiff: Shamia Franklin and Devon Chapman
Defendant: Cleo AI Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Intelligent Investments, LLC v. Marlin Leasing Corporation We have downloadable decisions or orders for this case
as 3:2024cv00239
Plaintiff: Intelligent Investments, LLC
Defendant: Marlin Leasing Corporation doing business as Peac Solutions
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Green v. Carrio Motors of Ft. Lauderdale et al
as 2:2024cv00162
Plaintiff: Germain M Green
Defendant: Carrio Motors of Ft. Lauderdale and Luxury Lease Company
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Franklin et al v. Dave, Inc.
as 1:2024cv00687
Plaintiff: Shamia Franklin and Latoya Moaney
Defendant: Dave, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Thompson v. Santander Consumer USA, Inc.
as 8:2024cv00010
Plaintiff: Tionna Thompson
Defendant: Santander Consumer USA, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract

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