Truth in Lending Cases filed in the US District Court for the Eastern District of New York
Cases 71 - 80 of 156
Potente et al v. CITIBANK, N.A. We have downloadable decisions or orders for this case
as 2:2016cv03969
Defendant: CITIBANK, N.A.
Plaintiff: Richard J. Jankura and Ralph G. Potente
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Potente et al v. Capital One, N.A. et al We have downloadable decisions or orders for this case
as 2:2016cv03570
Defendant: Capital One, N.A., Greenpoint Mortgage Funding, Inc. and North Fork Bancorporation
Plaintiff: Richard J. Jankura and Ralph G. Potente
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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
Zimmerer v. Auto Mall Hyundai, Inc.
as 2:2016cv00879
Defendant: Auto Mall Hyundai, Inc.
Plaintiff: Elizabeth Dawn Zimmerer
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ciccone v. Flagstar Bank, FSB, Westvue NPL Trust and Westvue NPL Trust II et al
as 2:2015cv06809
Defendant: Bank Of New York, Does 1 through 100, FCI Lender Services Inc. and others
Plaintiff: Gabriel Ciccone
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Goldberg v. American Express Centurion Bank et al
as 2:2015cv06061
Defendant: American Express Centurion Bank, Christopher Kaufmann, LLC and Christopher Kaufmann
Plaintiff: Adin C. Goldberg
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
American Express Centurion Bank et al
as 2:2015cv06060
Plaintiff: American Express Centurion Bank, Christopher Kaufmann, LLC and Christopher Kaufmann
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Mohamed v. World Savings Bank, FSB et al
as 2:2015cv05934
Plaintiff: Rakila Mohamed
Defendant: The Bank of New York, Wells Fargo & Company, World Savings Bank, FSB and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Frumolt v. Smart Choice Auto Sales, LLC
as 1:2015cv04446
Plaintiff: Robert Frumolt
Defendant: Smart Choice Auto Sales, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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