Truth in Lending Cases filed in New York
Cases 151 - 160 of 248
Meza v. Five Towns Nissan, LLC et al
as 9:2014cv03781
Defendant: Condor Capital Corporation, Five Towns Nissan, LLC and Inwood Five Towns Chrysler, LLC
Plaintiff: Enrique Meza
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Din v. Countrywide Home Loans Servicing, LP et al
as 2:2014cv02014
Defendant: Countrywide Home Loans Servicing, LP and John Doe
Plaintiff: Rukhsana Din
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Tuhin v. New York Motor Group LLC et al We have downloadable decisions or orders for this case
as 1:2013cv05643
Defendant: Mamdoh Eltouby, Jane Doe identified as "Nada", John Doe identified as "Dewan" and others
Plaintiff: Shahadat H. Tuhin
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Hall v. Nationstar Mortgage LLC et al We have downloadable decisions or orders for this case
as 1:2013cv05550
Defendant: American Home Mortgage Corp., Homeward Residential, Inc., John/Jane Doe 1-Infinity and others
Fannie Mae: Federal National Mortgage Association
Plaintiff: Anthony W. Hall
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Peeples v. Financial Freedom et al
as 1:2013cv05090
Defendant: Berkman, Henoch, Peterson, Peddy & Fenchel, P.C., Shaun Donovan and Financial Freedom
Plaintiff: Solomon Peeples
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Maropakis v. The Bank of New York Mellon Trust Company, N.A. et al
as 1:2013cv04744
Defendant: Chase Home Finance LLC, JPMorgan Chase Bank NA, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff: Emmanuel Maropakis
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Tomczak v. Raymour and Flanigan Furniture Company et al We have downloadable decisions or orders for this case
as 1:2013cv00709
Defendant: Raymour and Flanigan Furniture Company and Raymour and Flanigan Furniture, Inc.
Plaintiff: Jennifer Tomczak
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Green v. Nissan of Manhattan, Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv04389
Plaintiff: Ferlandia Green
Defendant: Nissan Motor Acceptance Corporation and Nissan of Manhattan, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Lee v. E-Trade Financial et al We have downloadable decisions or orders for this case
as 1:2012cv06543
Plaintiff: Claudia-Marie Lee
Defendant: E-Trade Financial, Bank of America Corp., Frank J. Petrilli and others
Cause Of Action: 28 U.S.C. § 1331
Kopp v. Bank of America, N.A. et al
as 1:2012cv06188
Plaintiff: Robert J. Kopp
Defendant: Bank of America, N.A. and FIA Card Services, N.A.
Cause Of Action: 15 U.S.C. § 1601

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