Truth in Lending Cases filed in Illinois
Cases 1 - 10 of 618
Jones v. United States of America
as 1:2024cv03257
Plaintiff: Freddrina Mae Jones
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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
Consumer Financial Services Corporation
as 1:2024cv03180
Plaintiff: Consumer Financial Services Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Hernandez v. NewRez, LLC
as 1:2024cv03087
Plaintiff: Jesus J. Hernandez
Defendant: NewRez, LLC doing business as Shellpoint Mortgage Servicing
Holt v. OneMain Financial Group, LLC
as 1:2024cv01727
Plaintiff: Thomas Holt, Jr
Defendant: OneMain Financial Group, LLC
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commission Act
Carrillo et al v. Brendan Mortgage, Incorporated et al
as 1:2023cv16613
Plaintiff: Emilio Carrillo and Michelle Ann Carrillo
Defendant: Brendan Mortgage, Incorporated doing business as Brendan Financial, Scott Robert Barfuss, Father & Sons Home Improvement II, Incorporated and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Parr et al v. Dividend Solar Finance LLC
as 3:2023cv03870
Plaintiff: Angela Parr and Michael Parr
Defendant: Dividend Solar Finance LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Abdou v. Citadel Servicing Corporation
as 1:2023cv16135
Plaintiff: Yahia Abdou, as assignee of Hanan Mohamed and Yahia Abdou
Defendant: Citadel Servicing Corporation doing business as ACRA Lending
Counter Claimant: Citadel Servicing Corporation
Counter Defendant: Hanan Mohamed
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Ramirez et al v. Mortgage Research Center LLC et al
as 1:2023cv15943
Plaintiff: Jason Ryan Ramirez and Shireen Ramirez
Defendant: Mortgage Research Center LLC doing business as Veterans United Home Loans and Nationstar Mortgage LLC doing business as Mr. Cooper
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Kaschak v. Bankers Healthcare Group, LLC
as 1:2023cv15452
Plaintiff: Jonathan D. Kaschak
Defendant: Bankers Healthcare Group, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question

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