District of New York Torts - Property Cases

Truth in Lending Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 134
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
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
Justo et al v. Good Used Autos, LLC
as 7:2015cv09652
Plaintiff: Rafael Justo , Sussana Justo
Defendant: Good Used Autos, LLC
Cause Of Action: Truth in Lending
Ciccone v. Flagstar Bank, FSB, Westvue NPL Trust and Westvue NPL Trust II et al
as 2:2015cv06809
Defendant: Bank Of New York, Does 1 through 100, FCI Lender Services Inc. and others
Plaintiff: Gabriel Ciccone
Cause Of Action: Truth in Lending
Schultz vs Barton Chevrolet, Inc.
as 7:2015cv09043
Plaintiff: William Schultz
Defendant: Barton Chevrolet, Inc.
Cause Of Action: Truth in Lending
Lopa v. Wells Fargo Bank, N.A. et al
as 1:2015cv06513
Defendant: Stephen Fialla, Wells Fargo Bank, N.A.
Plaintiff: Frank Lopa
Cause Of Action: Truth in Lending

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