Truth in Lending Cases filed in the Second Circuit Courts
Cases 1 - 10 of 98
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, NYFS Corp d/b/a Great Neck Motorsports and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Butts v. Capital One et al
as 2:2024cv00048
Plaintiff: Alonzo Butts
Defendant: Capital One and First Premier Bank
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
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
Deutsche Bank National Trust Company v. Koch
as 23-425
Plaintiff / Appellee: Deutsche Bank National Trust Company, as Trustee for WAMU Pass Through Certificates, Series 2005AR11
Defendant / Appellant: Paul R. Koch
Bocci v. Nationstar Mortgage LLC et al We have downloadable decisions or orders for this case
as 1:2023cv01780
Plaintiff: Candace Bocci
Defendant: Nationstar Mortgage LLC doing business as Mr. Cooper and Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Robinson v. Guzman et al We have downloadable decisions or orders for this case
as 1:2023cv00385
Plaintiff: Henry L. Robinson
Defendant: Andris Guzman, Andrea Markey and Cresecent Bank & Trust
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Shehu v. TD Bank, NA et al
as 3:2022cv01611
Plaintiff: Mr. Karl David Shehu and Karl D. Shehu
Defendant: TD Bank, NA and James Allen Diamonds, Inc.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?