truth-in-lending
3 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 24-1315 | Andy Desty v. Santander Consumer USA, Inc. | Eleventh Circuit | 2025-06-25 | Denied | Response WaivedRelisted (2) | corporate-powers due-process equal-protection promissory-note takings-clause truth-in-lending | Whether Supreme Court precedents permit Santander Consumer USA Inc.'s actions involving deprivation of rights without due process of law |
| 21-1002 | Arthur Lopez v. HSBC Bank USA, N.A., et al. | Ninth Circuit | 2022-01-14 | Denied | banking-regulations civil-rights consumer-protection due-process federal-liability financial-regulation mortgage mortgage-disclosure truth-in-lending | Whether HSBC Bank USA, NA and former FBI Director James Comey should be held accountable for violations of mortgage/home equity protection statutes an… | |
| 21-56 | Timothy Muir v. United States | Second Circuit | 2021-07-15 | Denied | Response Waived | creditor-status criminal-law criminal-rico knowledge-of-law legal-element predicate-offense rico scienter statutory-definition truth-in-lending usury | When that predicate state usury statute includes a legal element - that is, 'not being authorized or permitted by law to do so,' N.Y. Penal Law 190.40… |