Truth in Lending Cases filed in New York
Cases 101 - 110 of 244
Huang v. Bayside Chrysler Jeep, Inc. et al
as 1:2017cv01826
Defendant: Bayside Chrysler Jeep, Inc. and Queens Chrysler Jeep Dodge of Bayside LLC
Plaintiff: Fiona Huang
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Moore-Mann v. Liberty Home Equity Solutions, Inc. et al
as 1:2017cv01012
Names Being Fictitiou: ABC Corp. 1-5 and J. Doe 1-5
Defendant: Chancellor Title Agency, Inc., Greenpath, Inc., Liberty Home Equity Solutions, Inc. and others
Plaintiff: Perry L. Moore-Mann
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Guerrero-Roa v. Westlake Services, LLC et al
as 1:2017cv00817
Defendant: Carsbuck, Inc. and Westlake Services, LLC
Plaintiff: Carlos Guerrero-Roa
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Vassel v. Firststorm Properties 2 LLC et al We have downloadable decisions or orders for this case
as 1:2017cv00691
Defendant: Albert Basal, Jeffrey A. Bodoff, Mark R. Cashman and others
Plaintiff: Paul Anthony Vassel
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Hamilton et al
as 2:2017cv00388
Plaintiff: BMW of Freeport and Donecia Hamilton
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hamilton v. BMW of Freeport
as 1:2017cv00388
Defendant: BMW of Freeport
Plaintiff: Donecia Hamilton
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Rosen v. Kohl's Department Store et al
as 1:2016cv09837
Plaintiff: Mitchel Rosen
Defendant: Kohl's Department Store
Cause Of Action: 15 U.S.C. § 1601
McBean v. Lehman Bros. Bank FSB et al
as 1:2016cv09560
Plaintiff: Carl McBean
Defendant: Lehman Bros. Bank FSB, Aurora Loan Services, Wilimington Trust, National Association and others
Cause Of Action: 28 U.S.C. § 1331
Carmichael v. Windham Professionals et al We have downloadable decisions or orders for this case
as 1:2016cv00833
Plaintiff: Gina Diane Carmichael
Defendant: Windham Professionals and U.S. Department of Education
Cause Of Action: 28 U.S.C. § 1331
Beasley v. INDY Mac Bank et al
as 2:2016cv04629
Plaintiff: Henry Beasley
Defendant: Deutsche Bank National Trust Company, INDY Mac Bank and Indy Mac MBS
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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