Second Circuit Torts - Property Cases

Truth in Lending Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 376
Deutsche Bank National Trust Company v. Koch
as 3:2022cv01524
Plaintiff: Deutsche Bank National Trust Company
Defendant: Paul R. Koch
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Maddox v. Capital One Auto Finance, Inc. et al
as 1:2022cv07215
Plaintiff: Kadesha Maddox
Defendant: Capital One Auto Finance, Inc., Euro Motor Haus Inc. and BX Management LLC doing business as South Shore Mitsubishi
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Gordon v. Santander Consumer USA, Inc. et al
as 7:2022cv09551
Plaintiff: Kaydean Gordon
Defendant: Santander Consumer USA, Inc. and NYC Motorcars of the Bronx
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Beachley v. 26 Motors Corp.
as 1:2022cv08907
Plaintiff: Mark Beachley
Defendant: 26 Motors Corp.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Pimental v. Dylan Joseph Motors LLC et al
as 7:2022cv08908
Plaintiff: EMIL ZAPATA PIMENTEL
Defendant: DYLAN JOSEPH MOTORS LLC dba ALFA ROMEO MASERATI OF MANHATTAN and Bank of America N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Geroulakis et al v. Bank of New York Mellon et al
as 1:2022cv05954
Defendant: Bank of New York Mellon, The Bank of New York as Trustee for the Certificate Holders of CWABS, Inc. Asset Backed Certificates, Series and Specialized Loan Servicing LLC
Plaintiff: Georgia Geroulakis and Spiros Geroulakis
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Doleh v. Bespoke Motor Group, LLC
as 1:2022cv05254
Plaintiff: Khaled Doleh
Defendant: Bespoke Motor Group, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Brown et al v. Empire Auto Wholesalers LLC et al
as 3:2022cv01093
Plaintiff: Mi Cola Brown and Brandon McElya
Defendant: Empire Auto Wholesalers LLC and Westlake Services, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bayron-Paz v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2022cv06122
Plaintiff: German Bayron-Paz
Defendant: WELLS FARGO BANK, N.A. and B&Z Auto Enterprises, LLC doing business as Eastchester Chrysler Jeep Dodge
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Tunne v. Discover Financial Services, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv05288
Plaintiff: Mark Tunne
Defendant: Discover Financial Services, Inc. doing business as Discover Card, Inc., Jane Doe "Janelle", Jane Doe "Evy M." and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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