Truth in Lending Cases
Cases 1 - 10 of 26
Shapiro v. EK Real Estate Services of NY, LLC et al We have downloadable decisions or orders for this case
as 4:2022cv00558
Plaintiff: Geneva Shapiro
Defendant: EK Real Estate Services of NY, LLC, EasyKnock, Inc. and LendingOne, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
NARDELLA et al v. WELLS FARGO BANK, N.A. et al
as 2:2017cv01779
Plaintiff: JERRY NARDELLA and JERILYN NARDELLA
Defendant: WELLS FARGO BANK, N.A. , BANC OF AMERICA FUNDING CORPORATION 2007-C, BANK OF AMERICA, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Franklin Nero, Sr. v. Mayan Mainstreet Inv 1, LLC, et al We have downloadable decisions or orders for this case
as 15-10089
Plaintiff - Appellant: FRANKLIN J. NERO, SR.
Defendant - Appellee: MAYAN MAINSTREET INV 1, LLC, EZRA KATZ, personally, BRADLEY WEISS, personally and others
McGinley v. Central Mortgage Company et al We have downloadable decisions or orders for this case
as 8:2014cv03280
Plaintiff: Monica McGinley
Defendant: Central Mortgage Company and Shapiro, Brown & Alt, LLP
Cause Of Action: 15 U.S.C. § 1692
Nero v. Mayan Mainstreet Inv 1 LLC et al
as 6:2014cv01363
Plaintiff: Franklin J. Nero, Sr.
Defendant: Mayan Mainstreet Inv 1 LLC , Ezra Katz , Bradley Weiss and others
Cause Of Action: 15 U.S.C. § 1601
Bayyari, et al v. Shapiro, et al
as 5:2014cv00312
Plaintiff: Munther Omar Bayyari, Afaf Bayyari and Omar Bayyari
Defendant: Gerald M. Shapiro, Grady I. Ingle, David S. Kreisman, et al and others
Cause Of Action: 28 U.S.C. § 1442
Fredericks v. Shapiro Fishman and Gache, LLP et al
as 0:2014cv61247
Plaintiff: Donna Mae Fredericks
Defendant: Shapiro Fishman and Gache, LLP and CitiMortgage, Inc.
Cause Of Action: 15 U.S.C. § 1692
Colon v. Nationstar Mortgage, LLC et al
as 1:2014cv21297
Plaintiff: Sandra Colon
Defendant: Nationstar Mortgage, LLC , Federal National Mortgage Association, Shapiro, Fishman & Gache, LLP and others
Cause Of Action: 15 U.S.C. § 1692
Bartlett v. U.S. Bank National Association et al
as 1:2013cv00335
Defendant: U.S. Bank National Association and Shapiro-Schwartz, LLP
Plaintiff: Kareem Bartlett
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Davis v. Shapiro, Van Ess & Sherman LLP et al
as 4:2012cv00100
Plaintiff: Travis N Davis
Defendant: Shapiro, Van Ess & Sherman LLP, HTIG Investment Roth IRA LLC and Michael Henry
Cause Of Action: 15 U.S.C. § 1692

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