Truth in Lending Cases filed in the Second Circuit Courts
Cases 1 - 10 of 15
Coello et al v. Bay Shore Nissan LLC et al
as 2:2023cv01984
Plaintiff: Irma E Coello, Felipe Coello, Irma E. Coello and others
Defendant: Bay Shore Nissan LLC d/b/a Nissan of Bay Shore, Santander Consumer USA Inc. and Bay Shore Nissan LLC doing business as Nissan of Bay Shore
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Gordon v. Santander Consumer USA, Inc. et al We have downloadable decisions or orders for this case
as 7:2022cv09551
Plaintiff: Kaydean Gordon
Defendant: Santander Consumer USA, Inc. and NYC Motorcars of the Bronx
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hagwood et al v. Hartford Auto Group, Inc. et al
as 3:2020cv01641
Defendant: Americredit Financial Svcs, Inc doing business as GM Financial, Straits Turnpike Automotive, LLC doing business as Mid State Mitsubishi, Santander Consumer USA Inc and others
Plaintiff: Sharon Smith and Nataskia Hagwood
Cause Of Action: 15 U.S.C. § 1640
Young v. BMO Harris Bank N.A. et al
as 3:2020cv01537
Plaintiff: Gary Young
Defendant: THD At Home Services. Inc., Home Depot USA Inc, BMO Harris Bank N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Cole v. Hartford Auto Group, Inc. et al
as 3:2020cv00389
Plaintiff: Jeremiah Cole
Defendant: Saybrook Buick GMC, Inc., Hartford Auto Group, Inc., Santander Consumer USA Inc and others
Cause Of Action: 15 U.S.C. § 1601
Tucker v. Chase Bank USA N.A. We have downloadable decisions or orders for this case
as 1:2018cv03155
Plaintiff: Brady Tucker
Defendant: Chase Bank USA N.A.
Cause Of Action: 15 U.S.C. § 1601
Gutierrez et al v. East Hills Chrysler-Plymouth Inc. et al
as 2:2017cv06953
Defendant: CCAP Auto Lease, LTD, Dominick Cruz, East Hills Chrysler-Plymouth Inc. and others
Plaintiff: Stephanie Cruz and Michael Gutierrez
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Kemeh v. Darcars of Rockville Pike, LLC et al
as 1:2017cv05011
Plaintiff: Georgina Kemeh
Defendant: Santander Consumer USA, Inc. and Darcars of Rockville Pike, LLC
Cause Of Action: 15 U.S.C. § 1601
Tope v. HSBC Mortgage Corp (USA) et al
as 3:2016cv02075
Defendant: HSBC Mortgage Corp (USA) , EMC Mortgage Corp. , Structured Asset Mortgage Investments II Inc and others
Plaintiff: Achyut M. Tope
Cause Of Action: 15 U.S.C. § 1601
Nelson v. Auto World USA We have downloadable decisions or orders for this case
as 2:2012cv01768
Defendant: Auto World USA
Plaintiff: Drew Nelson
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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