Second Circuit Torts - Property Cases

Truth in Lending Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 236
Guerrero-Roa v. Westlake Services, LLC et al
as 1:2017cv00817
Defendant: Carsbuck, Inc., Westlake Services, LLC
Plaintiff: Carlos Guerrero-Roa
Cause Of Action: Truth in Lending
Vassel v. Firststorm Properties 2 LLC et al
as 1:2017cv00691
Defendant: Albert Basal, Jeffrey A. Bodoff, Mark R. Cashman and others
Plaintiff: Paul Anthony Vassel
Cause Of Action: Notice of Removal
Hamilton v. BMW of Freeport
as 1:2017cv00388
Defendant: BMW of Freeport
Plaintiff: Donecia Hamilton
Cause Of Action: Truth in Lending
Hamilton et al
as 2:2017cv00388
Plaintiff: BMW of Freeport, Donecia Hamilton
Cause Of Action: Truth in Lending
Wells Fargo Bank, National v. Levin
as 17-25
Plaintiff-Counter-Defendant - Appellee: Wells Fargo Bank, National Association, as Trustee for Option One Mortgage Loan Trust 2007-1, Asset-Backed Certificates, Series 2007-1
Defendant-Counter-Claimant - Appellant: Ofra Levin
Third-Party-Plaintiff - Appellant: Isaac Levin
Defendant - Appellee: JP Morgan Chase Bank, N.A., John Doe #1 through John Doe #12, the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, person or corporations, if any, having or claiming an interest in or lien upon the premises de, Jane Doe #1 and others
Rosen v. Kohl's Department Store et al
as 1:2016cv09837
Plaintiff: Mitchel Rosen
Defendant: Kohl's Department Store
Cause Of Action: Truth in Lending
Tope v. HSBC Mortgage Corp (USA) et al
as 3:2016cv02075
Defendant: HSBC Mortgage Corp (USA) , EMC Mortgage Corp. , Structured Asset Mortgage Investments II Inc and others
Plaintiff: Achyut M. Tope
Cause Of Action: Truth in Lending
McBean v. Lehman Bros. Bank FSB et al
as 1:2016cv09560
Plaintiff: Carl McBean
Defendant: Lehman Bros. Bank FSB, Aurora Loan Services, Wilimington Trust, National Association and others
Cause Of Action: Fed. Question
Roman et al v. Leibert et al
as 3:2016cv01988
Plaintiff: Louis Roman, Heather Lindsay, Sally Vollenweider and others
Defendant: Richard M. Leibert, Bruce Fair, Ben Staskiewicz and others
Cause Of Action: Truth in Lending
Carmichael v. Windham Professionals et al We have downloadable decisions or orders for this case
as 1:2016cv00833
Plaintiff: Gina Diane Carmichael
Defendant: Windham Professionals, U.S. Department of Education
Cause Of Action: (a) Fed. Question: Real Property

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