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

Macom v. Frausto

Personal Property / Fraud Open District Court, S.D. CaliforniaNo. 3:24-cv-02152Filed 11/18/2024
Lensendro v. Young

Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:24-cv-01760Filed 11/05/2024
Johnson v. MidFirst Bank

Contract Open District Court, E.D. TexasNo. 4:24-cv-00986Filed 11/05/2024
Bussey v. Fairway Independant Mortgage Corporation

Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:24-cv-04968Filed 10/30/2024
Dodev v. Citibank N.A

RICO / Consumer / Other Statutes Open District Court, D. ArizonaNo. 2:24-cv-02931Filed 10/28/2024
Toby v. Champion Auto Sales of Newark

Personal Property / Fraud Open District Court, D. New JerseyNo. 2:24-cv-09987Filed 10/22/2024
Daniel Cofield v. SoLo Funds, Inc

Personal Property / Fraud Open District Court, C.D. CaliforniaNo. 2:24-cv-08934Filed 10/16/2024
Watkins v. Conn's Appliances, Inc

Personal Property / Fraud Terminated District Court, M.D. FloridaNo. 8:24-cv-02380Filed 10/15/2024
Perez v. Fifth Third Bancorp

Personal Property / Fraud Open District Court, D. MinnesotaNo. 0:24-cv-03830Filed 10/11/2024
Stamnes v. Fifth Third Bank, N.A

Personal Property / Fraud Open District Court, D. MinnesotaNo. 0:24-cv-03832Filed 10/11/2024
Kenny v. Fifth Third Bank, National Association

Personal Property / Fraud Open District Court, D. MinnesotaNo. 0:24-cv-03835Filed 10/08/2024
Torrado v. Dividend Finance, Inc

Personal Property / Fraud Open District Court, D. MinnesotaNo. 0:24-cv-03833Filed 10/07/2024
Yarnall v. Fifth Third Bank, N.A

Personal Property / Fraud Open District Court, D. MinnesotaNo. 0:24-cv-03834Filed 10/07/2024
Howell v. Oracle America, Inc

Personal Property / Fraud Open District Court, D. South CarolinaNo. 6:24-cv-05560Filed 10/04/2024
Anderson v. Tate

Real Property Terminated District Court, N.D. GeorgiaNo. 1:24-cv-04430Filed 09/30/2024
Williams v. Georgetown University Alumni & Student Federal Credit Union

RICO / Consumer / Other Statutes Terminated District Court, District of ColumbiaNo. 1:24-cv-02672Filed 09/18/2024
Consumer Financial Protection Bureau v. Reliant Holdings, Inc

Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 2:24-cv-01301Filed 09/13/2024
Salter v. Citizens Bank, N.A

Real Property Open District Court, M.D. AlabamaNo. 2:24-cv-00574Filed 09/06/2024
Campbell v. Solar Mosaic, LLC

Personal Property / Fraud Open District Court, E.D. New YorkNo. 1:24-cv-06208Filed 09/05/2024
Hughes v. Ek Real Estate Fund I, LLC

Personal Property / Fraud Open District Court, D. OregonNo. 6:24-cv-01378Filed 08/21/2024
Jaisingh v. Synchrony Bank

Federal Tax / Statutory Actions Open District Court, E.D. New YorkNo. 1:24-cv-05595Filed 08/09/2024
Thomas v. Activehours, Inc

Personal Property / Fraud Open District Court, D. MarylandNo. 1:24-cv-02283Filed 08/07/2024
Orubo v. Activehours, Inc

Federal Tax / Statutory Actions Open District Court, N.D. CaliforniaNo. 5:24-cv-04702Filed 08/02/2024
Anderson v. Tate

Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:24-cv-03415Filed 07/31/2024
Dubuisson v. Arvest Bank

RICO / Consumer / Other Statutes Open District Court, E.D. New YorkNo. 1:24-cv-05371Filed 07/31/2024
Trevino v. GoodLeap, LLC

Banking / Commerce Open District Court, S.D. TexasNo. 2:24-cv-00163Filed 07/22/2024
Krasnow v. Mission Lane Holdings, Inc

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:24-cv-01327Filed 07/19/2024
Nunz v. Navy Federal Credit Union

Personal Property / Fraud Open District Court, E.D. TennesseeNo. 3:24-cv-00288Filed 07/02/2024
Zeld v. EasyKnock, Inc

Personal Property / Fraud Open District Court, E.D. MichiganNo. 2:24-cv-11703Filed 07/01/2024
Noggle v. EasyKnock, Inc

Personal Property / Fraud Open District Court, E.D. MichiganNo. 2:24-cv-11638Filed 06/25/2024
Short v. Alpine Motors Inc

Personal Property / Fraud Open District Court, E.D. New YorkNo. 2:24-cv-04451Filed 06/24/2024
Mounts v. Roadstar Motors, LLC

Personal Property / Fraud Open District Court, S.D. OhioNo. 1:24-cv-00312Filed 06/05/2024
Kenny v. Fifth Third Bank, National Association

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 3:24-cv-00402Filed 05/31/2024
Dueland v. McGrath Automotive Group, Inc

Personal Property / Fraud Terminated District Court, S.D. IowaNo. 3:24-cv-00042Filed 05/31/2024
Anderson v. Tate

Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:24-cv-02357Filed 05/29/2024
Hart v. M&T Bank Corporation

RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:24-cv-00921Filed 05/16/2024
Wright v. Buy Rite Auto Mall LLC

RICO / Consumer / Other Statutes Open District Court, D. New JerseyNo. 2:24-cv-05920Filed 05/08/2024
Nicheet Al v. Usaa Federal Savings Bank

Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:24-cv-03692Filed 05/07/2024
Palma v. Wells Fargo Bank, National Association

Banking / Commerce Open District Court, N.D. CaliforniaNo. 3:24-cv-02618Filed 05/02/2024
Benjamin v. Trail Imports I, LLC

Personal Property / Fraud Terminated District Court, M.D. FloridaNo. 6:24-cv-00773Filed 04/25/2024
Jaber v. Certified Luxury Motors

Personal Property / Fraud Terminated District Court, E.D. New YorkNo. 1:24-cv-02908Filed 04/18/2024
Miller v. Tysons Watch and Jewelry Exchange

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:24-cv-00637Filed 04/18/2024
State of Minnesota v. GoodLeap LLC

Banking / Commerce Terminated District Court, D. MinnesotaNo. 0:24-cv-01181Filed 04/05/2024
Castillo v. Bank of America, N.A

Personal Property / Fraud Open District Court, E.D. New YorkNo. 2:24-cv-02464Filed 04/02/2024
Franklin v. Dave, Inc

Personal Property / Fraud Terminated District Court, D. MarylandNo. 1:24-cv-00687Filed 03/07/2024
Tosto v. Green Dot Corporation

Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:24-cv-01669Filed 02/28/2024
Richardson v. JPMorgan Chase Bank, N.A

Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:24-cv-00741Filed 02/20/2024
State of Georgia v. Wyndham Vacation (Resorts) Ownership, Inc

Personal Property / Fraud Open District Court, N.D. GeorgiaNo. 1:24-cv-00691Filed 02/15/2024
Lovelace v. Tops Housing LLC

Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:24-cv-00612Filed 02/09/2024
Segui v. Solar Mosaic, LLC

Personal Property / Fraud Open District Court, S.D. New YorkNo. 1:24-cv-00968Filed 02/08/2024

Showing 151–200 of 2,666