Cases 1 - 7 of 7
Murray v. DCH Toyota City
as 7:2020cv07383
Defendant:
DCH Toyota City, DCH Auto Group and Toyota City, Inc.
Plaintiff:
Sean Michael Murray
Cause Of Action: 15 U.S.C. § 1601
Deans v. Nissan City of Port Chester
as 7:2017cv09256
Defendant:
Nissan City of Port Chester
Plaintiff:
Deloris Deans
Cause Of Action: 15 U.S.C. § 1601
Thakoopersaud v. National City Bank et al
as 1:2012cv03096
Defendant:
John Doe 1-3 and National City Bank
Plaintiff:
Ommawatie Thakoopersaud
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Green v. Citi Financial et al
as 2:2011cv04425
Defendant:
Banco De Santander, Inc., Citi Financial, Citigroup, Inc. and others
Plaintiff:
Donna Green
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Levchenko et al v. MERS et al
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
United National Insurance v. The City of New York et al
as 1:2009cv02410
Plaintiff:
United National Insurance
Defendant:
The City of New York and Halcyon Construction Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Karabelas et al v. Major Nissan of Garden City Inc.
as 1:2008cv05120
Plaintiff:
Evan Karabelas and Joanna Madencis
Defendant:
Major Nissan of Garden City Inc.
Cause Of Action: Federal Question
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