Truth in Lending Cases filed in the Second Circuit Courts
Cases 21 - 30 of 420
Padasheuski v. Auto Expo Ent. Inc. et al
as 1:2023cv07903
Plaintiff: Andrei Padasheuski
Defendant: Auto Expo Ent. Inc., ABC Corporations 1 to 10 and John Does 1 to 10
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Smith v. South Shore Mitsubishi et al
as 2:2023cv07080
Plaintiff: Randy Smith
Defendant: South Shore Mitsubishi and Chase Auto
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Sinclair v. DARCARS of Railroad Avenue, Inc. et al We have downloadable decisions or orders for this case
as 7:2023cv07123
Plaintiff: Kai Sinclair
Defendant: DARCARS of Railroad Avenue, Inc. and Toyota Motor Credit Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Christoph v. Santander Bank, N.A.
as 1:2023cv04419
Plaintiff: Barbara T Christoph
Defendant: Santander Bank, N.A.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Barsegyan Collins v. Bank of America, N.A. et al
as 2:2023cv04211
Plaintiff: Nairi Barsegyan Collins
Defendant: Bank Of America, N.A., NYFS Corp. d/b/a Great Neck Motorsports, Best Auto Outlet Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Shorey v. Superb Motors Inc. et al
as 2:2023cv03885
Plaintiff: Martin Shorey
Defendant: Superb Motors Inc. and Ally Financial Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Shorey v. Superb Motors Inc. et al
as 1:2023cv03885
Plaintiff: Martin Shorey
Defendant: Superb Motors Inc. and Ally Financial Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
KRAJA v. EMPIRE NISSAN OF BAY RIDGE et al
as 1:2023cv03377
Plaintiff: ERALD KRAJA
Defendant: EMPIRE NISSAN OF BAY RIDGE and JPMORGAN CHASE BANK, N.A.,
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kraja v. Empire Nissan of Bay Ridge et al
as 2:2023cv03377
Plaintiff: Erald Kraja
Defendant: Empire Nissan of Bay Ridge and JPMorgan Chase Bank, N.A.,
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Udeogu v. Intercontinental Capital et al
as 1:2023cv02738
Plaintiff: Nonso Udeogu
Defendant: Intercontinental Capital, Caliber Homes LLC Loans Inc., Newrez LLC D/B/A Shellpoint Mortgages Servicing and others
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)

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