Truth in Lending Cases
Syed Ahmed v. Bank of America N.A. et al We have downloadable decisions or orders for this case
as 8:2019cv02027
Defendant: NewRez LLC f/k/a New Penn Financial, LLC d/b/a Shellpoint Mortgage Servicing and Specialized Loan Servicing LLC, Bank of America N.A., NewRez LLC and others
Plaintiff: Syed Ahmed
Cause Of Action: 15 U.S.C. § 1601
Pepin v. Snap RTO, LLC et al
as 3:2018cv01667
Defendant: SNAP RTO, LLC, Khater International, LLC, Ahmed Mohammed and others
Plaintiff: Dean Pepin
Cause Of Action: 15 U.S.C. § 1640
AHMED v. MOHAMMED
as 1:2017cv00591
Plaintiff: SAED W. MARAWE AHMED
Defendant: ELNUR H. MOHAMMED
Cause Of Action: 15 U.S.C. § 1601
Ahmed et al v. Autotrader.com, Inc. et al
as 1:2017cv01398
Plaintiff: Mubasher Ahmed and Huma Mubasher
Defendant: Autotrader.com, Inc., Lee McCoy, Dodge of Antioch, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Malik v. Regal Motors, Inc.
as 1:2012cv00569
Plaintiff: Ahmed Malik
Defendant: Regal Motors, Inc.
Cause Of Action: 15 U.S.C. § 1601
IN RE: SONY GAMING NETWORKS AND CUSTOMER DATA SECURITY BREACH LITIGATION
as 3:2011md02258
Plaintiff: Arthur Howe , Fernando Lizarraga, Jr. , Adam Schucher and others
Defendant: Sony Computer Entertainment America LLC , Sony Corporation of America , Sony Network Entertainment America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Sikander v. Countrywide Mortgage Ventures LLC
as 2:2008cv01769
Plaintiff: Ahmed M. Sikander
Defendant: Countrywide Mortgage Ventures LLC, Countrywide Mortgage Ventures LLC and Recontrust Company
Cause Of Action: Federal Question

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