Truth in Lending Cases filed in the US District Court for the Eastern District of New York
Cases 1 - 10 of 156
Short v. Alpine Motors Inc.
as 2:2024cv04451
Plaintiff: Simone Short
Defendant: Alpine Motors Inc. doing business as Wantagh Certified
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
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
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
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
Smith v. Nissan of Westbury LLC et al
as 1:2023cv08835
Plaintiff: Samantha Smith
Defendant: Nissan of Westbury LLC and Nissan Motor Acceptance Company LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Berry v. Queens Luxury Cars Corp. et al
as 1:2023cv09018
Plaintiff: NEPTINA BERRY
Defendant: QUEENS LUXURY CARS CORP. dba or aka ELITE MITSUBISHI, dba or aka ATLANTIC MITSUBISHI, CAPITAL ONE AUTO FINANCE, INC., a division of CAPITAL ONE, N.A., Queens Luxury Cars Corp. doing business as Elite Mitsubishi also known as Atlantic Mitsubishi and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Smith v. Nissan of Westbury LLC et al
as 2:2023cv08835
Plaintiff: Samantha Smith
Defendant: Nissan of Westbury LLC and Nissan Motor Acceptance Company LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Smith v. South Shore Mitsubishi et al
as 2:2023cv07080
Plaintiff: Randy Smith
Defendant: South Shore Mitsubishi and Chase Auto
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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