Truth in Lending Cases filed in New York
Cases 121 - 130 of 246
Schultz vs Barton Chevrolet, Inc.
as 7:2015cv09043
Plaintiff: William Schultz
Defendant: Barton Chevrolet, Inc.
Cause Of Action: 15 U.S.C. § 1601
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
Wade v. Main Stream Motors, LLC We have downloadable decisions or orders for this case
as 6:2015cv06556
Plaintiff: Shalondra Wade
Defendant: Main Stream Motors, LLC
Cause Of Action: 15 U.S.C. § 1601
Grimmer v. Superior Auto Sales Inc.
as 1:2015cv00765
Plaintiff: Robert I. Grimmer
Defendant: Superior Auto Sales Inc.
Cause Of Action: 15 U.S.C. § 1601
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
Orukpe v. D&A Guaranteed Auto Sales, Inc.
as 1:2015cv04399
Defendant: D&A Guaranteed Auto Sales, Inc.
Plaintiff: Frank Orukpe
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Carrion v. USA1 Auto Sales, Inc.
as 1:2015cv04397
Plaintiff: Shirley Carrion
Defendant: USA1 Auto Sales, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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