Truth in Lending Cases filed in New York
Cases 1 - 10 of 246
Sanchez v. Liberty Chevrolet, Inc. et al
as 1:2024cv04234
Plaintiff: Meghan Sanchez
Defendant: LIBERTY CHEVROLET, INC. DBA BRONX HONDA and AMERICAN HONDA FINANCE CORPORATION, aka HONDA FINANCIAL SERVICES
Cause Of Action: 15 U.S.C. § 1638 Truth in Lending
Gamba et al v. Blueberry Funding LLC
as 2:2024cv03590
Plaintiff: Jorge Gamba, 204 Ellery St LLC, 199 Meserole St LLC and others
Defendant: Blueberry Funding LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
Hall v. NYC Water Board et al
as 1:2024cv02483
Plaintiff: Anthony Winston Hall
Defendant: NYC Water Board, Chief Financial Offi Joseph Murin and Unknown Agents, Successors and Assigns
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hall v. Select Portfolio Servicing Inc. et al
as 1:2024cv02210
Plaintiff: Anthony Winston Hall
Defendant: Select Portfolio Servicing Inc., Justin Crowley and Unknown Agents, Successors and Assigns
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Mejtoja v. Euro Motor Haus Inc. et al
as 2:2024cv01674
Plaintiff: Filomena Mejtoja
Defendant: Euro Motor Haus Inc., BX Management LLC doing business as South Shore Mitsubishi and Ally Financial Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Segui v. Solar Mosaic, LLC et al
as 1:2024cv00968
Plaintiff: Ana Segui
Defendant: Solar Mosaic, LLC and MPower Energy, LLC d/b/a MPower Solar, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Holley v. Spartan Auto Group, LLC et al We have downloadable decisions or orders for this case
as 1:2024cv00844
Defendant: SPARTAN AUTO GROUP, LLC dba VICTORY MITSUBISHI, CAPITAL ONE AUTO FINANCE, a division of CAPITAL ONE, N.A.,, Spartan Auto Group, LLC doing business as Victory Mitsubishi and others
Plaintiff: HOLLEY I JASMINE and Jasmine I. Holley
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Squicciarini et al v. J and C Autoworld, LLC et al
as 2:2024cv00718
Plaintiff: Marybeth Squicciarini and Kyra Phoenix Deluca
Defendant: J and C Autoworld, LLC doing business as Advantage Toyota Scion and Toyota Motor Credit Corporation doing business as Toyota Financial Services
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Valentin v. Sunpower Corporation Systems et al
as 2:2023cv09395
Plaintiff: Robert Valentin
Defendant: Sunpower Corporation Systems and Technology Credit Union
Cause Of Action: 15 U.S.C. § 1601 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?