Cases 1 - 10 of 14
Lopez v. Ally Bank et al
as 1:2023cv08769
Plaintiff:
Calvin Lopez
Defendant:
Ally Bank, Early Warning Services, LLC and Early Warning Services, LLC doing business as Zelle
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Heather Cram v. Orderyourcars.com, Inc. et al
as 2:2022cv07741
Plaintiff:
Heather Cram
Defendant:
Orderyourcars.com, Inc. doing business as Best Buy Quality Cars, Ally Bank, American Contractors Indemnity Company and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Heather Cram v. Orderyourcars.com, Inc. et al
as 8:2022cv01940
Plaintiff:
Heather Cram
Defendant:
ORDERYOURCARS.COM, INC. DBA BEST BUY QUALITY CARS, Ally Bank, AMERICAN CONTRACTORS INDEMNITY COMPANY, a California corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Crown Motor Co. et al v. Ally Financial, Inc. et al
as 6:2020cv00495
Defendant:
Ally Financial Inc and Ally Bank
Plaintiff:
Crown Motor Co and Royal Imports, Inc.
Cause Of Action: 28 U.S.C. § 1332
Crown Motor Co. et al v. Ally Financial, Inc. et al
as 4:2020cv00806
Defendant:
Ally Bank and Ally Financial, Inc.
Plaintiff:
Royal Imports, Inc. and Crown Motor Co.
Cause Of Action: 28 U.S.C. § 1332
Brown v. NYC Motorcars of Freeport Corporation et al
as 2:2019cv05509
Defendant:
Ally Bank, NYC Motorcars of Freeport Corporation, Ally Financial Inc. and others
Plaintiff:
Nadege Brown
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Willett v. Ally Bank et al
as 2:2017cv02472
Plaintiff:
Josh Willett
Defendant:
Ally Bank and McLarty NLRVW, LLC
Cause Of Action: 28 U.S.C. § 1332
MOULOUAD v. LEXUS OF ATLANTIC CITY et al
as 1:2014cv06904
Plaintiff:
ELHADJ MAATI MOULOUAD
Defendant:
LEXUS OF ATLANTIC CITY, BARRY GLAUSER, JOSEPH CIABURRI and others
Cause Of Action: 15 U.S.C. § 2301
Ally Bank et al v. Lipman et al
as 1:2014cv00851
Plaintiff:
Ally Bank and Ally Financial Inc.
Defendant:
Max Lipman, Lipman Family Charitable Remainder Unitrust, Lipman CRT, LLC and others
Cause Of Action: 28 U.S.C. § 1332
BEYER v. KERBECK CADILLAC PONTIAC CHEVROLET, INC. et al
as 1:2013cv00271
Plaintiff:
CHRISTOPHER A. BEYER
Defendant:
KERBECK CADILLAC PONTIAC CHEVROLET, INC., SAM DASANO, FRANK J. TEDESCHI and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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