Truth in Lending Cases filed in the Second Circuit Courts
Cases 31 - 40 of 98
Kuhl v. U.S. Bank Trust National Association et al We have downloadable decisions or orders for this case
as 7:2019cv08403
Defendant: MTGLQ Investor, LP, U.S. Bank Trust National Association and Rushmore Loan Management Services LLC
Plaintiff: Jonathan Kuhl
Cause Of Action: 29 U.S.C. § 1109
Deutsche Bank National Trust Company v. Reddy We have downloadable decisions or orders for this case
as 3:2019cv00461
Defendant: Walter Reddy, III
Plaintiff: Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 1601
Deutsche Bank National Trust Company v. Reddy We have downloadable decisions or orders for this case
as 3:2019cv00460
Defendant: Walter Reddy, III
Plaintiff: Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 1601
Deutsche Bank National Trust Company v. Porzio et al
as 3:2018cv02087
Defendant: Anita Porzio and Michael Porzio
Plaintiff: Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 1692
Engel et al v. Nationstar Mortgage LLC
as 1:2018cv04411
Plaintiff: Judith R Engel, Mr. Moshe A Engel and Moshe A Engel
Defendant: Nationstar Mortgage LLC, Deutsche Bank National Trust Company and Nationstar Mortgage LLC doing business as Mr. Cooper
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
US Bank v. Elardo et al
as 2:2018cv04063
Defendant: Catherine Salerno, CACH LLC, JST Capital Inc. and others
Plaintiff: US Bank and Moose & Moon Realty LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Deutsche Bank National Trust Company v. Thompson et al We have downloadable decisions or orders for this case
as 3:2018cv00793
Plaintiff: Deutsche Bank National Trust Company
Defendant: Melvin Thompson, Mark Zeck, Martin Mendoza and others
Counter_claimant: Melvin Thompson
Counter_defendant: Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 1640
Tucker v. Chase Bank USA N.A. We have downloadable decisions or orders for this case
as 1:2018cv03155
Plaintiff: Brady Tucker
Defendant: Chase Bank USA N.A.
Cause Of Action: 15 U.S.C. § 1601
Weiss et al v. PENNYMAC Corp. et al
as 7:2017cv07116
Plaintiff: Henry Weiss and Gitle Weiss
Defendant: PENNYMAC Corp., JP Morgan Chase Bank, N.A. and Washington Mutual Bank, F.A.
Cause Of Action: 15 U.S.C. § 1601
Vassel v. Firststorm Properties 2 LLC
as 17-1742
Plaintiff - Appellant: Paul Anthony Vassel, son of Vassel, living man, Executor Ex Realatione Paul Vassel
Defendant - Appellee: Firststorm Properties 2 LLC, Firststorm Partners 2 LLC, Greystone Bank, AKA Greystone Company, Inc., AKA Greystone MultiUnit LLC and others

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