Second Circuit Torts - Property Cases

Truth in Lending Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 226
Beasley v. INDY Mac Bank et al
as 2:2016cv04629
Plaintiff: Henry Beasley
Defendant: Deutsche Bank National Trust Company, INDY Mac Bank, Indy Mac MBS
Cause Of Action: Truth in Lending
Duran v. Wells Fargo Bank, N.A. et al
as 3:2016cv01343
Plaintiff: Orlando A Duran
Defendant: Wells Fargo Bank, N.A., MERS
Cause Of Action: No cause code entered
Trafton v. Equicredit Corporation of America et al
as 3:2016cv01331
Defendant: Equicredit Corporation of America , East Funding, Inc.
Plaintiff: Rick Trafton
Cause Of Action: Fair Debt Collection Act
Kwimi v. CarsBuck Inc.et al
as 1:2016cv04284
Defendant: CarsBuck Inc., Westlake Financial Services
Plaintiff: Tibenja Ngantcha Kwimi
Cause Of Action: Truth in Lending
Potente et al v. CITIBANK, N.A.
as 2:2016cv03969
Defendant: CITIBANK, N.A.
Plaintiff: Richard J. Jankura, Ralph G. Potente
Cause Of Action: Truth in Lending
Potente et al v. Capital One, N.A. et al
as 2:2016cv03570
Defendant: Capital One, N.A., Greenpoint Mortgage Funding, Inc., North Fork Bancorporation
Plaintiff: Richard J. Jankura, Ralph G. Potente
Cause Of Action: Truth in Lending
Begum et al v. Deutsche Bank Trust Comany Americas as Trustee et al
as 1:2016cv01909
Defendant: Ally Bank (GMAC Mortgage), Deutsche Bank Trust Company Americas as Trustee, First National Bank of Arizona and others
Plaintiff: Mobassera Begum, Mohammed Chowdhury
Cause Of Action: Notice of Removal
Gordneer et al v. US Alliance Federal Credit Union
as 3:2016cv00497
Plaintiff: Deborah Gordneer, Robert Gordneer, Jr
Defendant: US Alliance Federal Credit Union
Cause Of Action: No cause code entered
AMA Acquisitions Trust, et al v. Argent Mortgage Co., LLC et al
as 1:2016cv00244
Plaintiff: AMA Acquisitions Trust, Toni L. Rangela, Amos Rangela
Defendant: Argent Mortgage Co., LLC, Ameriquest Mortgage Co., Deutsche Bank National Trust Co. and others
Cause Of Action: Notice of Removal
Zimmerer v. Auto Mall Hyundai, Inc.
as 2:2016cv00879
Defendant: Auto Mall Hyundai, Inc.
Plaintiff: Elizabeth Dawn Zimmerer
Cause Of Action: Truth in Lending

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