Truth in Lending Cases filed in New York
Coello et al v. Bay Shore Nissan LLC et al
as 2:2023cv01984
Plaintiff: Irma E Coello, Felipe Coello, Irma E. Coello and others
Defendant: Bay Shore Nissan LLC d/b/a Nissan of Bay Shore, Santander Consumer USA Inc. and Bay Shore Nissan LLC doing business as Nissan of Bay Shore
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kouri v. Superior Motor Cars, Inc. et. al.
as 2:2019cv06726
Defendant: Island AutoMall, LLC, Certified Select Motors LLC, Comfort Auto Group LLC and others
Plaintiff: Baudwin E. Kouri
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lee v. E-Trade Financial et al We have downloadable decisions or orders for this case
as 1:2012cv06543
Plaintiff: Claudia-Marie Lee
Defendant: E-Trade Financial, Bank of America Corp., Frank J. Petrilli and others
Cause Of Action: 28 U.S.C. § 1331
Ahrens et al v. Mortgage Line Financial Corp. et al We have downloadable decisions or orders for this case
as 6:2009cv06512
Plaintiff: Rex E. Ahrens and Jane A. Ahrens
Defendant: Mortgage Line Financial Corp., First National Bank of Arizona and General Motors Acceptance Corporation
Cause Of Action: 30 U.S.C. § 181 Environment: Review of Agency Action
Estes-El et al v. Wachovia Mortgage et al
as 2:2008cv03848
Plaintiff: Melvin Estes and Mary Estes
Defendant: Wachovia Mortgage, Wachovia Great Neck Financial Center, Kristoffer E. Rivera and others
Cause Of Action: Federal Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?