Truth in Lending Cases filed in the Second Circuit Courts
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
Dapice et al v. Triple Crown Auto Sales, Inc. et al
as 1:2018cv05902
Defendant: Triple Crown Auto Sales, Inc., TD Auto Finance, LLC and Best Auto Outlet Inc.
Plaintiff: Marlene Schultz and Robert Dapice
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Pepin v. Snap RTO, LLC et al
as 3:2018cv01667
Defendant: SNAP RTO, LLC, Khater International, LLC, Ahmed Mohammed and others
Plaintiff: Dean Pepin
Cause Of Action: 15 U.S.C. § 1640

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