Truth in Lending Cases filed in the Second Circuit Courts
Cases 11 - 20 of 34
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
Claude v. Wells Fargo Home Mortgage
as 14-965
Plaintiff - Appellant: Phenol Claude
Defendant - Appellee: Wells Fargo Home Mortgage, and all related insurers and fiduciary Bondholders, John Does, 1-10, Jane Does, 1-10 and others
Adams v. Yolen
as 14-52
Plaintiff - Appellant: Alfreda Adams
Defendant - Appellee: Timothy B. Yolen, Trustee Lender, Beacon Financial Solutions, LLC, Private Lender, Peter Gravelle, Broker and others
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
Claude v. Wells Fargo Home Mortgage et al We have downloadable decisions or orders for this case
as 3:2013cv00535
Plaintiff: Phenol Claude
Defendant: Wells Fargo Home Mortgage, John Does and Jane Does
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Deane v. Navy Federal Credit Union We have downloadable decisions or orders for this case
as 3:2012cv00917
Plaintiff: John D. Deane
Defendant: Navy Federal Credit Union
Cause Of Action: 15 U.S.C. § 1601
Thakoopersaud v. National City Bank et al
as 1:2012cv03096
Defendant: John Doe 1-3 and National City Bank
Plaintiff: Ommawatie Thakoopersaud
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Deans v. Bank of America
as 11-5423
Plaintiff: John Does and Jane Does
Plaintiff - Appellant: Elroy Deans
Defendant: John Does 1-10 and Jane Does 1-10
Defendant - Appellee: Bank of America, Deutsche Bank National Trust Company, John Doe and others
Weaver v. Indyman Federal Bank, FSB
as 11-4652
Plaintiff - Appellant: Everette Weaver
Defendant - Appellee: Indyman Federal Bank, FSB, Now Known As One West Bank, FSB, FKA Indymac Bank, FSB, Houlihan Lawrence Real Estate, Inc., Joan Davies and others

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