Truth in Lending Cases filed in New York
Cases 111 - 120 of 249
Hamilton v. BMW of Freeport
as 1:2017cv00388
Defendant: BMW of Freeport
Plaintiff: Donecia Hamilton
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Rosen v. Kohl's Department Store et al
as 1:2016cv09837
Plaintiff: Mitchel Rosen
Defendant: Kohl's Department Store
Cause Of Action: 15 U.S.C. § 1601
McBean v. Lehman Bros. Bank FSB et al
as 1:2016cv09560
Plaintiff: Carl McBean
Defendant: Lehman Bros. Bank FSB, Aurora Loan Services, Wilimington Trust, National Association and others
Cause Of Action: 28 U.S.C. § 1331
Carmichael v. Windham Professionals et al We have downloadable decisions or orders for this case
as 1:2016cv00833
Plaintiff: Gina Diane Carmichael
Defendant: Windham Professionals and U.S. Department of Education
Cause Of Action: 28 U.S.C. § 1331
Beasley v. INDY Mac Bank et al
as 2:2016cv04629
Plaintiff: Henry Beasley
Defendant: Deutsche Bank National Trust Company, INDY Mac Bank and Indy Mac MBS
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kwimi v. CarsBuck Inc.et al
as 1:2016cv04284
Defendant: CarsBuck Inc. and Westlake Financial Services
Plaintiff: Tibenja Ngantcha Kwimi
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
AMA Acquisitions Trust, et al v. Argent Mortgage Co., LLC et al We have downloadable decisions or orders for this case
as 1:2016cv00244
Plaintiff: AMA Acquisitions Trust, Toni L. Rangela and Amos Rangela
Defendant: Argent Mortgage Co., LLC, Ameriquest Mortgage Co., Deutsche Bank National Trust Co. and others
Cause Of Action: 28 U.S.C. § 1441

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