Other Fraud Cases filed in the Second Circuit Courts
Ali v. Luxury Motor Club Inc. et. al.
as 2:2021cv05106
Plaintiff: Shahana Ali
Defendant: Luxury Motor Club Inc., Capital One Auto Finance, Inc. a division of Capital One, N.A. and Capital One Auto Finance, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Vasquez v. Major World Chevrolet, L.L.C. et al
as 1:2016cv06815
Defendant: Capital One Auto Finance, Inc. and Major World Chevrolet, L.L.C.
Plaintiff: Olvin A. Vasquez
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Pittman v. Barberino Brothers, Incorporated et al
as 3:2010cv01874
Defendant: Barberino Brothers, Incorporated, Capital One Auto Finance, Inc., First City Funding Corporation and others
Plaintiff: Marquita Pittman
Cause Of Action: 15 U.S.C. § 1640

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