Statute

15 U.S.C. § 1601 Lawsuits

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

2,666 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.

2,666 Cases — Newest First

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
Colby v. Phh Mortgage Corporation

Personal Property / Fraud Terminated District Court, E.D. VirginiaNo. 1:25-cv-00769Filed 05/02/2025
Brown v. Big M On Dixie, LLC

Personal Property / Fraud Open District Court, W.D. KentuckyNo. 3:25-cv-00242Filed 04/28/2025
Felix Ramirez v. Activehours, Inc

Federal Tax / Statutory Actions Open District Court, N.D. CaliforniaNo. 5:25-cv-03625Filed 04/24/2025
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
Steve Short v. Target Corporation

RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 2:25-cv-01740Filed 02/28/2025
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
Arez Rozen v. Expedia, Inc

RICO / Consumer / Other Statutes Open District Court, C.D. CaliforniaNo. 2:25-cv-01125Filed 02/10/2025
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
Hodges v. Newrez, LLC

RICO / Consumer / Other Statutes Open District Court, D. MassachusettsNo. 1:25-cv-10147Filed 01/21/2025
Sun v. Comenity Bank

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:25-cv-00340Filed 01/20/2025
Hull v. Breedlove

Personal Property / Fraud Open District Court, N.D. GeorgiaNo. 1:25-cv-00132Filed 01/13/2025
Lin v. Wells Fargo Bank, N.A

RICO / Consumer / Other Statutes Open District Court, E.D. New YorkNo. 1:25-cv-00153Filed 01/09/2025
Bourjolly v. Werner Automotive Holdings, LLC

Contract Open District Court, M.D. FloridaNo. 6:25-cv-00015Filed 01/06/2025
Watts v. Nationstar Mortgage LLC

RICO / Consumer / Other Statutes Open District Court, E.D. New YorkNo. 1:25-cv-00082Filed 01/06/2025
Consumer Financial Protection Bureau v. Vanderbilt Mortgage and Finance, Inc

Personal Property / Fraud Terminated District Court, E.D. TennesseeNo. 3:25-cv-00004Filed 01/06/2025
Martinez v. Dividend Solar Finance, LLC

Personal Property / Fraud Terminated District Court, E.D. North CarolinaNo. 7:24-cv-01206Filed 12/31/2024
Mississippi Bankers Association v. Consumer Financial Protection Bureau

Federal Tax / Statutory Actions Terminated District Court, S.D. MississippiNo. 3:24-cv-00792Filed 12/12/2024
Zimmer v. Jovia Financial Credit Union

Federal Tax / Statutory Actions Open District Court, E.D. New YorkNo. 2:24-cv-08499Filed 12/12/2024
Remus v. Wcp Fund I LLC

Other Civil Open District Court, District of ColumbiaNo. 1:24-cv-03366Filed 12/01/2024
Hernandez v. Capital One

RICO / Consumer / Other Statutes Open District Court, W.D. OklahomaNo. 5:24-cv-01244Filed 11/29/2024
McCarthy v. Fca US, LLC

Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 0:24-cv-62252Filed 11/26/2024
Payton v. JPMorgan Chase Bank & Co

Personal Property / Fraud Open District Court, N.D. GeorgiaNo. 1:24-cv-05329Filed 11/20/2024

Showing 101–150 of 2,666