New York Torts - Property Cases

Truth in Lending Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 261
Dante v. LB Auto of 112 LLC et al
as 2:2025cv02059
Plaintiff: James Dante
Defendant: LB Auto of 112 LLC and Credit Acceptance Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Benjamin v. Luxury of Queens, Inc. et al
as 1:2025cv01786
Plaintiff: Kurtesha Benjamin
Defendant: Luxury of Queens, Inc. and Westlake Services, LLC doing business as Westlake Financial Services
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Polanco et al v. Spartan Auto Group, LLC et al
as 1:2025cv02410
Plaintiff: Joel S Polanco and Mauricio A Balbuena Jiminez
Defendant: Chris Orsaris, Capital One, National Association d/b/a Capital One Auto Finance, John Doe 1 a/k/a Mark and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Sweet v. Fay Servicing, LLC et al
as 1:2025cv00320
Plaintiff: Roy Sweet
Defendant: Fay Servicing, LLC, U.S. Bank Trust, N.A., As Trustee for LSF10 Master Participation Trust and Does 1-10, Inclusive
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act (RESPA)
Bros v. Equifax Information Services, LLC et al
as 1:2025cv00661
Plaintiff: Connie Bros
Defendant: Equifax Information Services, LLC, Experian Information Solutions, Inc. and Merrick Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Brown v. Citibank N.A. et al
as 1:2025cv00238
Plaintiff: David Brown
Defendant: Citimortgage Inc., CITIBANK N.A. and Cenlar doing business as Citibank
Cause Of Action: 12 U.S.C. § 2605 RESPA: Servicing of Mortgage Loans
Abadi v. Citibank, N.A.
as 1:2024cv09075
Defendant: Citibank, N.A.
Plaintiff: Aaron Abadi
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Colon v. Bronx Nissan, Inc. et al We have downloadable decisions or orders for this case
as 1:2024cv08825
Plaintiff: NELSON COLON
Defendant: Bronx Nissan, Inc. also known as Bronx Nissan also known as Nissan of the Bronx LLC doing business as Bronx Nissan doing business as Nissan of the Bronx LLC, Bronx Nissan, Nissan of the Bronx LLC and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Somar v. Solar Mosaic, LLC et al We have downloadable decisions or orders for this case
as 1:2024cv08637
Defendant: Solar Mosaic, LLC and NYS Essential Power Inc.
Plaintiff: Rennie Somar
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Manjarres et al v. Solar Mosaic, LLC et al We have downloadable decisions or orders for this case
as 1:2024cv07714
Defendant: Solar Mosaic, LLC and MPower Energy, LLC d/b/a MPower Solar, LLC
Plaintiff: Luis Manjarres and Guillermina Manjarres
Counter-Claimant: MPower Energy, LLC d/b/a MPower Solar, LLC
Counter-Defendant: Luis Manjarres and Guillermina Manjarres
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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