Truth in Lending Cases filed in North Carolina
Cases 21 - 30 of 94
McCullough v. Integrity Automotive Promotions, LLC et al We have downloadable decisions or orders for this case
as 3:2019cv00485
Defendant: Integrity Automotive Promotions, LLC, Grow Financial Federal Credit Union and Grassroots Associates, Inc
Plaintiff: JoAnn McCullough
Cause Of Action: 15 U.S.C. § 1601
Robey et al v. JP Morgan Chase Bank, NA et al We have downloadable decisions or orders for this case
as 5:2018cv00190
Defendant: Brock and Scott, PLLC, Federal Deposit Insurance Corporation, Aaron Anderson and others
Plaintiff: Pamela Robey and Daniel Robey
Cause Of Action: 15 U.S.C. § 1601
Armstead et al v. Summit Funding Inc. et al We have downloadable decisions or orders for this case
as 3:2016cv00660
Defendant: Summit Funding Inc, Summit Funding Inc., George Violante and others
Plaintiff: Armstead, Ronald Armstead and Connie Hatcher
Cause Of Action: 15 U.S.C. § 1691
Nutter et al v. Lynk Investments, LLC We have downloadable decisions or orders for this case
as 3:2017cv00375
Plaintiff: Michael J. Nutter and Sandra M. Nutter
Defendant: Lynk Investments, LLC
Counter_claimant: Lynk Investments, LLC
Counter_defendant: Michael J. Nutter and Sandra M. Nutter
Cause Of Action: 15 U.S.C. § 1601
Schmier et al v. Navient Corporation et al We have downloadable decisions or orders for this case
as 5:2017cv00003
Plaintiff: Trista Anne Schmier and Jonathan David Schmier
Defendant: Navient Corporation, Navient Solutions, Inc., Sallie Mae and others
Cause Of Action: 28 U.S.C. § 1331
NuCar Connection, Inc. v. Howell et al
as 5:2016cv00870
Defendant: Burl A. Howell and Alice A. Howell
Plaintiff: NuCar Connection, Inc.
Cause Of Action: 28 U.S.C. § 1446
Surgeon v. Prosper Marketplace, Inc., N.A. et al
as 5:2016cv00166
Plaintiff: Gary W. Surgeon
Defendant: Prosper Marketplace, Inc., N.A. and Prosper Funding LLC
Cause Of Action: 15 U.S.C. § 1601
Wallace v. Optimum Outcomes, Inc. et al We have downloadable decisions or orders for this case
as 3:2016cv00650
Plaintiff: Tamela T Wallace
Defendant: Optimum Outcomes, Inc., Equifax Information Services, LLC and Experian Information Solutions, Inc.
Cause Of Action: 15 U.S.C. § 1681
MOORE v. PINEHURST AUTO INVESTORS I, LLC, ET AL.
as 1:2016cv00580
Plaintiff: GABRIEL CORNELIUS MOORE
Defendant: PINEHURST AUTO INVESTORS I, LLC and PINEHURST AUTO INVESTORS II, LLC
Cause Of Action: 15 U.S.C. § 1601
Petitlubin v. Fayetteville Kia We have downloadable decisions or orders for this case
as 5:2016cv00005
Plaintiff: Masceline Petitlubin
Defendant: Fayetteville Kia
Cause Of Action: 15 U.S.C. § 1601

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