Truth in Lending Cases filed in New York
Udeogu v. Intercontinental Capital et al
as 1:2023cv02738
Plaintiff: Nonso Udeogu
Defendant: Intercontinental Capital, Caliber Homes LLC Loans Inc., Newrez LLC D/B/A Shellpoint Mortgages Servicing and others
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Tunne v. Discover Financial Services, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv05288
Plaintiff: Mark Tunne
Defendant: Discover Financial Services, Inc. doing business as Discover Card, Inc., Jane Doe "Janelle", Jane Doe "Evy M." and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Tuhin v. New York Motor Group LLC et al We have downloadable decisions or orders for this case
as 1:2013cv05643
Defendant: Mamdoh Eltouby, Jane Doe identified as "Nada", John Doe identified as "Dewan" and others
Plaintiff: Shahadat H. Tuhin
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Hall v. Nationstar Mortgage LLC et al We have downloadable decisions or orders for this case
as 1:2013cv05550
Defendant: American Home Mortgage Corp., Homeward Residential, Inc., John/Jane Doe 1-Infinity and others
Fannie Mae: Federal National Mortgage Association
Plaintiff: Anthony W. Hall
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Deans et al v. Bank of America et al We have downloadable decisions or orders for this case
as 1:2010cv09582
Plaintiff: Elroy Deans
Defendant: Bank of America , Deutsche Bank National Trust Company , John Doe and others
Cause Of Action: 15 U.S.C. § 1692
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
Lehman et al v. Rutigliano et al
as 2:2007cv03640
Plaintiff: John Lehman and Janice Lehman
Defendant: John Rutigliano, Paul Harris, Corey J. Covert, Esq. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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