Truth in Lending Cases filed in the Second Circuit Courts
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
Geroulakis et al v. Bank of New York Mellon et al
as 1:2022cv05954
Defendant: Bank of New York Mellon, The Bank of New York as Trustee for the Certificate Holders of CWABS, Inc. Asset Backed Certificates, Series and Specialized Loan Servicing LLC
Plaintiff: Georgia Geroulakis and Spiros Geroulakis
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Vassel v. Firststorm Properties 2 LLC
as 17-1742
Plaintiff - Appellant: Paul Anthony Vassel, son of Vassel, living man, Executor Ex Realatione Paul Vassel
Defendant - Appellee: Firststorm Properties 2 LLC, Firststorm Partners 2 LLC, Greystone Bank, AKA Greystone Company, Inc., AKA Greystone MultiUnit LLC and others
Vassel v. Firststorm Properties 2 LLC et al We have downloadable decisions or orders for this case
as 1:2017cv00691
Defendant: Albert Basal, Jeffrey A. Bodoff, Mark R. Cashman and others
Plaintiff: Paul Anthony Vassel
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
Begum et al v. Deutsche Bank Trust Comany Americas as Trustee et al
as 1:2016cv01909
Defendant: Ally Bank (GMAC Mortgage), Deutsche Bank Trust Company Americas as Trustee, First National Bank of Arizona and others
Plaintiff: Mobassera Begum and Mohammed Chowdhury
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Dunn v. Deutsche Bank National Trust as Trustee et al We have downloadable decisions or orders for this case
as 5:2015cv00809
Petitioner: Thomas P. Dunn
Respondent: Deutsche Bank National Trust as Trustee , Select Portfolio Servicing , Bank of America et al. and others
Cause Of Action: 42 U.S.C. § 1983
Adams v. Yolen
as 14-52
Plaintiff - Appellant: Alfreda Adams
Defendant - Appellee: Timothy B. Yolen, Trustee Lender, Beacon Financial Solutions, LLC, Private Lender, Peter Gravelle, Broker and others
Chacon v. WMC Mortgage Corp. et al We have downloadable decisions or orders for this case
as 1:2011cv05660
Defendant: ANM Funding, ANM Funding DBA(s) Landstar Capital Group, Bank of New York Mellon, N.A. and others
Plaintiff: Julia Chacon
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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