Truth in Lending Cases filed in the Second Circuit Courts
Cases 11 - 20 of 22
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
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
Deans v. Bank of America
as 11-1507
Plaintiff - Appellant: Elroy Deans
Defendant - Appellee: Bank of America, Deutsche Bank National Trust Company, John Doe and others
Deans et al v. Bank of America et al We have downloadable decisions or orders for this case
as 1:2010cv09582
Plaintiff: Elroy Deans
Defendant: Bank of America , Deutsche Bank National Trust Company , John Doe and others
Cause Of Action: 15 U.S.C. § 1692
Marcelo v. EMC Mortgage Corporation et al
as 2:2010cv05964
Defendant: EMC Mortgage Corporation and John Doe #1 through John Doe #10
Plaintiff: Argueta Marcelo
Cause Of Action: 28 U.S.C. § 2201 Injunction
Cesar et al v. General Electric Capital Services, Inc. et al
as 2:2010cv03347
Defendant: Michael Biton, Deutsche Bank, General Electric Capital Services, Inc. and others
Plaintiff: Marthelly Cesar and Urgette Cesar
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Parejas v. General Electric Capital Services, Inc. et al We have downloadable decisions or orders for this case
as 1:2010cv03348
Defendant: "Joe Doe #1" through "John Doe #10", Chase Home Finance, LLC, General Electric Capital Services, Inc. and others
Plaintiff: Alberto Parejas
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Levchenko et al v. MERS et al We have downloadable decisions or orders for this case
as 1:2010cv01804
Defendant: American Brokers Conduit, American Home Mortgage Corp., American Home Mortgage Investment Corp. and others
Plaintiff: Aleksandr Levchenko and Viktor Levchenko
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kwok v. Money Source Bank et al
as 1:2008cv04634
Plaintiff: Susan Kwok
Defendant: Money Source Bank, Wachovia Mortgage, FSB, Wachovia Bank, N.A. and others
Cause Of Action: Federal Question

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