Second Circuit Torts - Property Cases

Truth in Lending Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 241
Baccas et al v. Nissan of New Rochelle et al
as 7:2017cv03207
Plaintiff: Pegas Baccas , Gary Attz
Defendant: Nissan of New Rochelle, Pana Nissan LLC d/b/a Nissan of New Rochelle, Pava Nissan LLC d/b/a Nissan of New Rochelle and others
Cause Of Action: Truth in Lending
Petion et al v. Allied Home Mortgage Capital Corp et al
as 3:2017cv00687
Plaintiff: Frantz Petion, Marie Phoebe Petion
Defendant: Allied Home Mortgage Capital Corp, Option One Mortgage Corp, Liberty Title & Escrow Company and others
Cause Of Action: Notice of Removal
Mahon v. Xtreme Auto Sales II, Inc.
as 1:2017cv01950
Plaintiff: Trisha Mahon
Defendant: Xtreme Auto Sales II, Inc.
Cause Of Action: Truth in Lending
Huang v. Bayside Chrysler Jeep, Inc. et al
as 1:2017cv01826
Defendant: Bayside Chrysler Jeep, Inc., Queens Chrysler Jeep Dodge of Bayside LLC
Plaintiff: Fiona Huang
Cause Of Action: Truth in Lending
Moore-Mann v. Liberty Home Equity Solutions, Inc. et al
as 1:2017cv01012
Names Being Fictitiou: ABC Corp. 1-5, J. Doe 1-5
Defendant: Chancellor Title Agency, Inc., Greenpath, Inc., Liberty Home Equity Solutions, Inc. and others
Plaintiff: Perry L. Moore-Mann
Cause Of Action: Truth in Lending
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 et al
as 2:2017cv00388
Plaintiff: BMW of Freeport, Donecia Hamilton
Cause Of Action: Truth in Lending
Hamilton v. BMW of Freeport
as 1:2017cv00388
Defendant: BMW of Freeport
Plaintiff: 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

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