Truth in Lending Cases filed in New York
Cases 11 - 16 of 16
Cesar et al v. General Electric Capital Services, Inc. et al
as 2:2010cv03347
Defendant: Michael Biton, Deutsche Bank, General Electric Capital Services, Inc. and others
Plaintiff: Marthelly Cesar and Urgette Cesar
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Parejas v. General Electric Capital Services, Inc. et al We have downloadable decisions or orders for this case
as 1:2010cv03348
Defendant: "Joe Doe #1" through "John Doe #10", Chase Home Finance, LLC, General Electric Capital Services, Inc. and others
Plaintiff: Alberto Parejas
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Levchenko et al v. MERS et al We have downloadable decisions or orders for this case
as 1:2010cv01804
Defendant: American Brokers Conduit, American Home Mortgage Corp., American Home Mortgage Investment Corp. and others
Plaintiff: Aleksandr Levchenko and Viktor Levchenko
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kwok v. Money Source Bank et al
as 1:2008cv04634
Plaintiff: Susan Kwok
Defendant: Money Source Bank, Wachovia Mortgage, FSB, Wachovia Bank, N.A. and others
Cause Of Action: Federal Question
Costa et al v. DeKleine et al
as 7:2008cv04915
ThirdParty Plaintiff: Vito V. Costa, Marion P. Costa, John Doe and others
ThirdParty Defendant: Dan DeKleine, Morgan Funding Corp., Daniel Mackle and others
Cause Of Action: Federal Question
Grimes et al v. Fremont General Corporation et al We have downloadable decisions or orders for this case
as 7:2008cv01024
Plaintiff: Darrick Grimes and Yolanda Grimes
Defendant: Fremont General Corporation , Fremont Investment and Loan , WCS Lending L.L.C. and others
Cross_claimant: Fremont General Corporation and Fremont Investment and Loan
Cross_defendant: Fremont General Corporation , Fremont Investment and Loan , WCS Lending L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331

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