Truth in Lending Cases filed in the Second Circuit Courts
Cases 141 - 150 of 418
Smart v. Champion Auto Sales
as 1:2019cv01339
Plaintiff: Monique Smart
Defendant: Champion Auto Sales
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Deutsch v. JPMorgan Chase & Co et al We have downloadable decisions or orders for this case
as 1:2018cv11655
Plaintiff: Michael J. Deutsch
Defendant: Live Nation Entertainment, Inc., JPMorgan Chase & Co and Ticketmaster Entertainment, Inc.
Cause Of Action: 15 U.S.C. § 1640
Deutsche Bank National Trust Company v. Porzio et al
as 3:2018cv02087
Defendant: Anita Porzio and Michael Porzio
Plaintiff: Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 1692
Brent v. Joseph Sage Auto Sales, Inc. et al
as 6:2018cv06826
Plaintiff: Cleo Brent
Defendant: Credit Acceptance Corporation and Joseph Sage Auto Sales, Inc.
Cause Of Action: 15 U.S.C. § 1601
Castro v. Choice Motor Car, LLC et al
as 3:2018cv02107
Defendant: Sensible Auto Lending, LLC, Choice Motor Car and Choice Motor Car, LLC
Plaintiff: Valerie Castro
Cause Of Action: 15 U.S.C. § 1601
Francois v. Ford Motor Credit et al
as 3:2018cv01813
Defendant: Bob Thomas Ford and Ford Motor Credit
Plaintiff: Harry Francois and Harry Francois doing business as Topaz Enterprises LLC
Dapice et al v. Triple Crown Auto Sales, Inc. et al
as 1:2018cv05902
Defendant: Triple Crown Auto Sales, Inc., TD Auto Finance, LLC and Best Auto Outlet Inc.
Plaintiff: Marlene Schultz and Robert Dapice
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lee et al v. Coastline Transmission, LLC
as 3:2018cv01819
Plaintiff: Lisette Forde and Anthony Lee
Defendant: Coastline Transmission, LLC
Cause Of Action: 15 U.S.C. § 1640
Pepin v. Snap RTO, LLC et al
as 3:2018cv01667
Defendant: SNAP RTO, LLC, Khater International, LLC, Ahmed Mohammed and others
Plaintiff: Dean Pepin
Cause Of Action: 15 U.S.C. § 1640
US Bank v. Elardo et al
as 2:2018cv04063
Defendant: Catherine Salerno, CACH LLC, JST Capital Inc. and others
Plaintiff: US Bank and Moose & Moon Realty LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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