Truth in Lending Cases filed in the Second Circuit Courts
Cases 31 - 34 of 34
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
Costa et al v. DeKleine et al
as 7:2008cv04915
ThirdParty Plaintiff: Vito V. Costa, Marion P. Costa, John Doe and others
ThirdParty Defendant: Dan DeKleine, Morgan Funding Corp., Daniel Mackle and others
Cause Of Action: Federal Question
Grimes et al v. Fremont General Corporation et al We have downloadable decisions or orders for this case
as 7:2008cv01024
Plaintiff: Darrick Grimes and Yolanda Grimes
Defendant: Fremont General Corporation , Fremont Investment and Loan , WCS Lending L.L.C. and others
Cross_claimant: Fremont General Corporation and Fremont Investment and Loan
Cross_defendant: Fremont General Corporation , Fremont Investment and Loan , WCS Lending L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331
Lehman et al v. Rutigliano et al
as 2:2007cv03640
Plaintiff: John Lehman and Janice Lehman
Defendant: John Rutigliano, Paul Harris, Corey J. Covert, Esq. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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