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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