Statute

15 U.S.C. § 1601 Lawsuits

15 U.S.C. § 1601. Federal civil cases that cite this statute in their filings.

1,876 federal civil lawsuits in this index cite 15 U.S.C. § 1601, most often Personal Property / Fraud and RICO / Consumer / Other Statutes matters, filed between 1983 and 2026. The most common cause of action is Truth in Lending Act.

The Truth in Lending Act requires clear disclosure of credit terms and costs to consumers and is frequently invoked in mortgage and consumer-loan disputes.

1,876 Cases — Newest First

Munoz v. Fairway Independent Mortgage Corporation

Personal Property / Fraud Open District Court, S.D. TexasNo. 4:25-cv-03292Filed 07/16/2025
Avery v. Lovenduski

Personal Property / Fraud Open District Court, D. MarylandNo. 1:25-cv-02271Filed 07/14/2025
McCray v. Trans Union LLC

RICO / Consumer / Other Statutes Open District Court, E.D. New YorkNo. 1:25-cv-03897Filed 07/14/2025
McDonald v. Mid-Island Hyundai, LLC

Personal Property / Fraud Open District Court, E.D. New YorkNo. 2:25-cv-03683Filed 07/03/2025
Monroe v. American Credit Acceptance

Personal Property / Fraud Open District Court, E.D. VirginiaNo. 3:25-cv-00496Filed 07/01/2025
Williams v. Amerisave Mortgage Corporation

Personal Property / Fraud Open District Court, D. MarylandNo. 1:25-cv-02053Filed 06/27/2025
Isabella Pizza Inc v. Tioga-Franklin Savings Bank

Personal Property / Fraud Open District Court, E.D. PennsylvaniaNo. 2:25-cv-03306Filed 06/27/2025
Fister v. Citizens Financial Group, Inc

Personal Property / Fraud Open District Court, D. ColoradoNo. 1:25-cv-02002Filed 06/27/2025
Hill v. U.S. Bank, N.A., As Indenture Trustee on Behalf of Ajax Mortgage Loan Trust 2021-C, Mortgage-Backed Securities, Series 2021-C

Personal Property / Fraud Open District Court, S.D. OhioNo. 2:25-cv-00704Filed 06/25/2025
Lee v. Jpmorgan Chase Bank, N.A

Personal Property / Fraud Open District Court, D. New JerseyNo. 2:25-cv-12070Filed 06/24/2025
Morle v. US Bank National Association

Personal Property / Fraud Open District Court, S.D. FloridaNo. 0:25-cv-61108Filed 06/04/2025
Manalis v. Primis Bank

RICO / Consumer / Other Statutes Open District Court, E.D. New YorkNo. 1:25-cv-03066Filed 06/02/2025
Allen v. Freedom Forever Texas LLC

Personal Property / Fraud Open District Court, S.D. TexasNo. 3:25-cv-00164Filed 05/29/2025
Graziano v. Mblic Motors LLC

Personal Property / Fraud Open District Court, E.D. New YorkNo. 1:25-cv-02943Filed 05/27/2025
Moss v. Klover Holdings, Inc

Federal Tax / Statutory Actions Open District Court, N.D. IllinoisNo. 1:25-cv-05758Filed 05/22/2025
Mosley v. Onemain Financial Group, LLC

Contract Open District Court, M.D. FloridaNo. 3:25-cv-00550Filed 05/19/2025
Hudson v. Data Mortgage, Inc

Personal Property / Fraud Open District Court, M.D. FloridaNo. 8:25-cv-01234Filed 05/13/2025
Bussey v. Delta Community Credit Union

Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:25-cv-02624Filed 05/12/2025
Shelton v. Real Time Resolutions Inc

Federal Tax / Statutory Actions Open District Court, D. MaineNo. 2:25-cv-00236Filed 05/12/2025
Gaysue v. Victory Cars Central LLC

Personal Property / Fraud Terminated District Court, E.D. New YorkNo. 2:25-cv-02642Filed 05/12/2025
Brown v. Big M On Dixie, LLC

Personal Property / Fraud Open District Court, W.D. KentuckyNo. 3:25-cv-00242Filed 04/28/2025
Baratta v. Freehold Automotive Limited Inc

Personal Property / Fraud Terminated District Court, D. New JerseyNo. 3:25-cv-02712Filed 04/15/2025
Burrison v. FloatMe, Corp

Federal Tax / Statutory Actions Open District Court, D. MassachusettsNo. 1:25-cv-10885Filed 04/10/2025
Vazquez v. Selene Finance LP

RICO / Consumer / Other Statutes Open District Court, E.D. New YorkNo. 1:25-cv-01898Filed 04/07/2025
Duprey v. Selene Finance LP

RICO / Consumer / Other Statutes Open District Court, E.D. New YorkNo. 1:25-cv-01892Filed 04/07/2025
Rakha v. JPMorgan Chase Bank, N.A

RICO / Consumer / Other Statutes Open District Court, E.D. New YorkNo. 1:25-cv-01854Filed 04/03/2025
Gawrych v. Phh Mortgage Corporation

RICO / Consumer / Other Statutes Open District Court, S.D. New YorkNo. 7:25-cv-02727Filed 04/02/2025
Robert v. Capital One Financial Corporation

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:25-cv-01799Filed 04/01/2025
Yeye v. Newrez LLC

RICO / Consumer / Other Statutes Open District Court, E.D. New YorkNo. 1:25-cv-01790Filed 04/01/2025
Benjamin v. Luxury of Queens, Inc

Personal Property / Fraud Open District Court, E.D. New YorkNo. 1:25-cv-01786Filed 04/01/2025
McLean v. Lendbuzz Funding LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:25-cv-02679Filed 03/31/2025
Huss v. Bank of America, N.A

RICO / Consumer / Other Statutes Open District Court, E.D. New YorkNo. 1:25-cv-01713Filed 03/27/2025
Shaik v. Bay Mountain Capital LLC

RICO / Consumer / Other Statutes Open District Court, N.D. TexasNo. 3:25-cv-00703Filed 03/24/2025
Polanco v. Spartan Auto Group, LLC

Personal Property / Fraud Open District Court, S.D. New YorkNo. 1:25-cv-02410Filed 03/24/2025
Lin v. Discover Bank

RICO / Consumer / Other Statutes Open District Court, E.D. New YorkNo. 1:25-cv-01541Filed 03/20/2025
Collins v. Ocwen

Personal Property / Fraud Open District Court, N.D. GeorgiaNo. 1:25-cv-01464Filed 03/19/2025
Tribbett v. Capital One Financial Corporation

RICO / Consumer / Other Statutes Open District Court, E.D. New YorkNo. 1:25-cv-01472Filed 03/17/2025
Guzman v. State of Florida

Contract Open District Court, M.D. FloridaNo. 6:25-cv-00415Filed 03/10/2025
Crawford v. McCalla, Reymer, Liebert, Peirce

Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:25-cv-01244Filed 03/07/2025
Elejarza v. GoodLeap, LLC

Personal Property / Fraud Terminated District Court, S.D. TexasNo. 7:25-cv-00099Filed 03/07/2025
Lensendro v. Berkshire Bank

RICO / Consumer / Other Statutes Open District Court, D. MassachusettsNo. 1:25-cv-10555Filed 03/06/2025
Pinette v. Slm Corporation

RICO / Consumer / Other Statutes Open District Court, E.D. New YorkNo. 1:25-cv-01179Filed 03/03/2025
Wicker v. Fsb Blaze

RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 4:25-cv-10564Filed 02/27/2025
Laguerre v. American Express National Bank

Personal Property / Fraud Open District Court, D. ConnecticutNo. 3:25-cv-00256Filed 02/24/2025
Hossain v. Bank of America, N.A

RICO / Consumer / Other Statutes Open District Court, E.D. New YorkNo. 1:25-cv-00962Filed 02/20/2025
Zuniga v. Select Portfolio Servicing, Inc

RICO / Consumer / Other Statutes Open District Court, E.D. New YorkNo. 1:25-cv-00899Filed 02/17/2025
Owens v. Select Portfolio Servicing, Inc

RICO / Consumer / Other Statutes Open District Court, E.D. New YorkNo. 2:25-cv-00622Filed 02/04/2025
Watkins v. Federal Home Loan Mortgage Corporation

Contract Terminated District Court, E.D. VirginiaNo. 3:25-cv-00060Filed 01/28/2025
First Bank of Alabama v. Time Saver Land Management LLC (Consent)

Personal Property / Fraud Terminated District Court, M.D. AlabamaNo. 1:25-cv-00078Filed 01/27/2025
Martinez v. Dividend Solar Finance, LLC

Personal Property / Fraud Open District Court, D. MinnesotaNo. 0:25-cv-00276Filed 01/24/2025

Showing 51–100 of 1,876