US District Court for the Southern District of New York Torts - Property Cases

Truth in Lending Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 61
Robinson v. Guzman et al
as 1:2023cv00385
Plaintiff: Henry L. Robinson
Defendant: Andris Guzman, Andrea Markey and Cresecent Bank & Trust
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bacote-Wood v. Yonkers Kia
as 7:2022cv10970
Plaintiff: Deborah Bacote-Wood
Defendant: Yonkers Kia
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 We have downloadable decisions or orders for this case
as 7:2022cv08908
Plaintiff: EMIL ZAPATA PIMENTEL and Emil M. Zapata Pimental
Defendant: DYLAN JOSEPH MOTORS LLC dba ALFA ROMEO MASERATI OF MANHATTAN, Bank of America N.A. and Dylan Joseph Motors LLC doing business as Alfa Romeo Maserati of Manhattan
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
Gil v. Ally Financial, Inc. et al We have downloadable decisions or orders for this case
as 7:2022cv05263
Plaintiff: MARIA GIL
Defendant: Ally Financial, Inc., WELLS FARGO BANK, N.A., TOP SPEED MOTORS, LLC and others
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
Lopez v. Genesis FS Card Services, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv01370
Defendant: The Bank of Missouri and Genesis FS Card Services, Inc.
Plaintiff: Luther Lopez
Cause Of Action: 15 U.S.C. § 1691
Waldon et al v. Credit One Bank, N.A. We have downloadable decisions or orders for this case
as 7:2020cv10003
Plaintiff: Jason Goldstein and Anthony Waldon
Defendant: Credit One Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 fr

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