Truth in Lending Cases filed in the Second Circuit Courts
Deprey et al v. Diamond Auto Cars, LLC et al
as 3:2021cv01160
Plaintiff: Melanie Deprey and Alexis Garcia
Defendant: Diamond Auto Cars, LLC and Westlake Services, LLC
Cause Of Action: 15 U.S.C. § 1601
Wells Fargo Bank, National v. Levin
as 17-25
Plaintiff-Counter-Defendant - Appellee: Wells Fargo Bank, National Association, as Trustee for Option One Mortgage Loan Trust 2007-1, Asset-Backed Certificates, Series 2007-1
Defendant-Counter-Claimant - Appellant: Ofra Levin
Third-Party-Plaintiff - Appellant: Isaac Levin
Defendant - Appellee: JP Morgan Chase Bank, N.A., John Doe #1 through John Doe #12, the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, person or corporations, if any, having or claiming an interest in or lien upon the premises de, Jane Doe #1 and others
Garcia v. Ellington Auto Sales & Financing LLC et al
as 3:2011cv01199
Plaintiff: Cynthia Garcia
Defendant: Ellington Auto Sales & Financing LLC and Autoflow Financing LLC
Cause Of Action: 15 U.S.C. § 1601

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