U.S. District Court for the Southern District of New York Torts - Property Cases
Cases 11 - 20 of 77
Holley v. Spartan Auto Group, LLC et al

as 1:2024cv00844
Defendant:
SPARTAN AUTO GROUP, LLC dba VICTORY MITSUBISHI, CAPITAL ONE AUTO FINANCE, a division of CAPITAL ONE, N.A.,, Spartan Auto Group, LLC doing business as Victory Mitsubishi and others
Plaintiff:
HOLLEY I JASMINE and Jasmine I. Holley
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Ngomsi v. Northeast Kia

as 7:2023cv09628
Plaintiff:
Pokam Ngomsi
Defendant:
Northeast Kia
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Sinclair v. DARCARS of Railroad Avenue, Inc. et al

as 7:2023cv07123
Plaintiff:
Kai Sinclair
Defendant:
DARCARS of Railroad Avenue, Inc. and Toyota Motor Credit Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Mufti v. Planet Motor Cars Inc.

as 1:2023cv02767
Defendant:
Planet Motor Cars Inc. and Planet Motor Cars
Plaintiff:
Muhammad H. Mutti and Muhammad H Mufti
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Keita et al v. Ford

as 1:2023cv02755
Plaintiff:
Mohammed Keita and Seaview Group LLC
Defendant:
Ford
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Bocci v. Nationstar Mortgage LLC et al

as 1:2023cv01780
Plaintiff:
Candace Bocci
Defendant:
Nationstar Mortgage LLC doing business as Mr. Cooper and Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Pimental v. Dylan Joseph Motors LLC et al

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
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