Docket Nexus — Federal court records.
Other Civil Lawsuit

Smalls v. New Penn Financial, LLC

Other Civil Terminated 02/25/2022 District Court, M.D. Florida

Smalls v. New Penn Financial, LLC is a federal other civil lawsuit filed on 10/01/2020 in the District Court, M.D. Florida. The case was terminated on 02/25/2022.

Court
District Court, M.D. Florida (M.D. Fla.)
Official Court Website →
Assigned judge
William F. Jung · 1,370 cases in index
Docket number
8:20-cv-02312
Cause
15:1601 Truth in Lending
15 U.S.C. § 1601 — Truth in Lending Act
Nature of suit
290 Real Property: Other
Real-property disputes not covered by a more specific category.
Jurisdiction
Federal Question
Jury demand
Plaintiff
Date filed
10/01/2020
Date terminated
02/25/2022

1,242 Other Civil cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 96 Other Civil cases in our index naming New Penn Financial, LLC — a possible mass-tort or coordinated-litigation cluster.

About Other Civil Lawsuits

These are federal civil cases that do not fall under a more specific nature-of-suit category.

Frequently Asked Questions

What is Smalls v. New Penn Financial, LLC?

Smalls v. New Penn Financial, LLC is a federal other civil lawsuit filed on 10/01/2020 in the District Court, M.D. Florida. The case was terminated on 02/25/2022. These are federal civil cases that do not fall under a more specific nature-of-suit category.

What type of case is this?

It is classified as “Other Civil” under the federal nature-of-suit system. These are federal civil cases that do not fall under a more specific nature-of-suit category.

What court is the case in?

The case is in the District Court, M.D. Florida, docket number 8:20-cv-02312.

When was the case filed?

Smalls v. New Penn Financial, LLC was filed on 10/01/2020. It was terminated on 02/25/2022.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 1601 — Truth in Lending Act.

Other Cases Involving These Parties

Related Other Civil Cases

Source: public U.S. federal court record (docket 18497052).