Truth in Lending Cases filed in the Second Circuit Courts
Lopa v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2015cv06513
Defendant: Stephen Fialla and Wells Fargo Bank, N.A.
Plaintiff: Frank Lopa
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Orukpe v. D&A Guaranteed Auto Sales, Inc.
as 1:2015cv04399
Defendant: D&A Guaranteed Auto Sales, Inc.
Plaintiff: Frank Orukpe
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lee v. E-Trade Financial et al We have downloadable decisions or orders for this case
as 1:2012cv06543
Plaintiff: Claudia-Marie Lee
Defendant: E-Trade Financial, Bank of America Corp., Frank J. Petrilli and others
Cause Of Action: 28 U.S.C. § 1331
Tolin v. Washington et al
as 1:2008cv01811
Plaintiff: Frank Tolin, Jr.
Defendant: Patricia Washington, Gordon and Gordon, Inc., BNC Mortgage, Inc. and others
Cause Of Action: Federal Question

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