Truth in Lending Cases filed in the Second Circuit Courts
Cases 1 - 10 of 14
Castillo v. Bank of America, N.A. et al
as 2:2024cv02464
Plaintiff: Jeremy Castillo
Defendant: Bank Of America, N.A., Sunrise Auto Outlet Inc. d/b/a Baron Auto Emporium and NYFS Corp d/b/a Great Neck Motorsports
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Segui v. Solar Mosaic, LLC et al
as 1:2024cv00968
Plaintiff: Ana Segui
Defendant: Solar Mosaic, LLC and MPower Energy, LLC d/b/a MPower Solar, LLC
Cause Of Action: 15 U.S.C. § 1601 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
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)
Coello et al v. Bay Shore Nissan LLC et al
as 2:2023cv01984
Plaintiff: Irma E Coello, Felipe Coello, Irma E. Coello and others
Defendant: Bay Shore Nissan LLC d/b/a Nissan of Bay Shore, Santander Consumer USA Inc. and Bay Shore Nissan LLC doing business as Nissan of Bay Shore
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bayron-Paz v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2022cv06122
Plaintiff: German Bayron-Paz
Defendant: WELLS FARGO BANK, N.A. and B&Z Auto Enterprises, LLC doing business as Eastchester Chrysler Jeep Dodge
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cunha v. Danbury Fair Dodge, LLC et al
as 3:2021cv01619
Plaintiff: Antonia B Cunha
Defendant: Danbury Fair Dodge, LLC and Hyundai Capital America, Inc. doing business as Kia Motors Finance
Cause Of Action: 15 U.S.C. § 1640
Obasohan v. Sunrise Auto Outlet, Inc. et al
as 2:2021cv01940
Defendant: Sunrise Auto Outlet, Inc., Truist Bank d/b/a BB&T, Truist Bank doing business as BB&T and others
Plaintiff: Doris Oke Obasohan
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Velazquez v. Autoworld, Inc. et. al.
as 2:2020cv01055
Defendant: Autoworld, Inc. d/b/a/ Generation Kia, Flagship Credit Acceptance LLC, Generation Kia and others
Plaintiff: Emily Velazquez
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
DiMasi et al v. G.M.A.C Mortgage Co. et al We have downloadable decisions or orders for this case
as 3:2018cv01130
Plaintiff: Jodi B. Rappaport and Vincent P. DiMasi
Defendant: Christiana Trust, Selene Finance LP., G.M.A.C Mortgage Co. and others
Cause Of Action: 15 U.S.C. § 1601

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