Cases 1 - 10 of 36
Edwards et al v. Tennessee Valley Federal Credit Union et al
as 1:2023cv00233
Plaintiff:
Cherith Edwards and Ethan Hibbs
Defendant:
Tennessee Valley Federal Credit Union, Donald Tindell, Donald L. Tindell, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Moore et al v. Truist Bank (TV2)
as 1:2023cv00229
Plaintiff:
Samuel Robert Moore and Nickole Renea Moore
Defendant:
Truist Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
State of Tennessee et al v. Ideal Horizon Benefits, LLC et al
as 3:2023cv00046
Plaintiff:
State of Tennessee and Commonwealth of Kentucky
Defendant:
Ideal Horizon Benefits, LLC doing business as Solar Titan USA, Craig Kelley, Richard Atnip and others
Receiver:
Richard Ray
Intervenor:
Volunteer Ventures, LLC and Consolidated Electrical Distributors, Inc. dba Greentech Renewables
Petitioner:
Vickie Seagle, Page Harrison, Trustee of the Seagle Family Revocable Trust and IPFS Corporation
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Trantanella v. Wilmington Savings Fund Society FSB
as 3:2019cv00342
Defendant:
Wilmington Savings Fund Society FSB
Plaintiff:
David Trantanella
Cause Of Action: 28 U.S.C. § 1331
Sterner v. Paragon Revenue Group et al
as 2:2018cv00158
Defendant:
Tennova Newport Medical Hospital and Paragon Revenue Group
Plaintiff:
Stephen Sterner
Cause Of Action: 15 U.S.C. § 1601
Sterner v. Equifax Information Services, LLC et al
as 2:2018cv00159
Defendant:
Equifax Information Services, LLC, TransUnion and Experian
Plaintiff:
Stephen George Sterner, Sr
Cause Of Action: 15 U.S.C. § 1601
Hill v. TT of K. Pike, LLC
as 3:2018cv00298
Plaintiff:
Lawrence Hill
Defendant:
TT of K. Pike, LLC
Cause Of Action: 15 U.S.C. § 1601
Watson v. Optima Recovery Services, LLC (PLR2)
as 2:2017cv00202
Plaintiff:
Sandra K. Watson
Defendant:
Optima Recovery Services, LLC
Cause Of Action: 15 U.S.C. § 1692
Strickland v. Taylor Law, PLLC et al
as 3:2017cv00472
Plaintiff:
Dwayne Strickland, II
Defendant:
Taylor Law, PLLC, Signe Espinoza, Kimberly Gloss and others
Cause Of Action: 15 U.S.C. § 1692
Stepney et al v. Deutsche Bank National Trust Company et al
as 1:2013cv00315
Plaintiff:
Nathaniel Stepney and Michele Stepney
Defendant:
Deutsche Bank National Trust Company , Ocwen Loan Servicing, LLC and Federal National Home Mortgage
Cause Of Action: 28 U.S.C. § 1444
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
