Truth in Lending Cases filed in the Second Circuit Courts
Cases 151 - 160 of 421
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
Reed v. Silver Star Auto Resource LLC
as 1:2018cv04073
Defendant: Silver Star Auto Resource LLC
Plaintiff: Bernadette Reed
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Engel et al v. Nationstar Mortgage LLC
as 1:2018cv04411
Plaintiff: Judith R Engel, Mr. Moshe A Engel and Moshe A Engel
Defendant: Nationstar Mortgage LLC, Deutsche Bank National Trust Company and Nationstar Mortgage LLC doing business as Mr. Cooper
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rizvi et al v. BMW Financial Services NA, LLC We have downloadable decisions or orders for this case
as 3:2018cv01175
Defendant: BMW Financial Services NA, LLC
Plaintiff: Nusrat Rizvi and Eileen Rizvi
Cause Of Action: 15 U.S.C. § 1601
Alexis v. Sanford Auto Center, LLC et al
as 3:2018cv01163
Defendant: Sanford Auto Center, LLC and Sensible Auto Lending, LLC
Plaintiff: Mario Alexis
Cause Of Action: 15 U.S.C. § 1601
DiMasi et al v. G.M.A.C Mortgage Co. et al We have downloadable decisions or orders for this case
as 3:2018cv01130
Plaintiff: Jodi B. Rappaport and Vincent P. DiMasi
Defendant: Christiana Trust, Selene Finance LP., G.M.A.C Mortgage Co. and others
Cause Of Action: 15 U.S.C. § 1601
Deutsche Bank National Trust Company v. Thompson et al We have downloadable decisions or orders for this case
as 3:2018cv00793
Plaintiff: Deutsche Bank National Trust Company
Defendant: Melvin Thompson, Mark Zeck, Martin Mendoza and others
Counter_claimant: Melvin Thompson
Counter_defendant: Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 1640
Denke v. Citibank, N.A.
as 1:2018cv04133
Defendant: Citibank, N.A.
Plaintiff: Ryan Denke
Cause Of Action: 15 U.S.C. § 1601

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