Truth in Lending Cases filed in New York
Bayron-Paz v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2022cv06122
Plaintiff: German Bayron-Paz
Defendant: WELLS FARGO BANK, N.A. and B&Z Auto Enterprises, LLC doing business as Eastchester Chrysler Jeep Dodge
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Gil v. Ally Financial, Inc. et al We have downloadable decisions or orders for this case
as 7:2022cv05263
Plaintiff: MARIA GIL
Defendant: Ally Financial, Inc., WELLS FARGO BANK, N.A., TOP SPEED MOTORS, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lopa v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2015cv06513
Defendant: Stephen Fialla and Wells Fargo Bank, N.A.
Plaintiff: Frank Lopa
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Mohamed v. World Savings Bank, FSB et al
as 2:2015cv05934
Plaintiff: Rakila Mohamed
Defendant: The Bank of New York, Wells Fargo & Company, World Savings Bank, FSB and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Wells Fargo Bank, National Association v. Levin, et al
as 2:2015cv02773
Defendant: JP Morgan Chase N.A., John Doe #1 through John Doe #12 and Ofra Levin
Plaintiff: Wells Fargo Bank, National Association
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Nunes v. Wells Fargo Bank, NA We have downloadable decisions or orders for this case
as 1:2010cv01270
Plaintiff: Panchita J. Nunes
Defendant: Wells Fargo Bank, NA
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Chen et al v. CountryWide Home Loans et al
as 7:2008cv07108
Plaintiff: Iury Chen and Ella Chen
Defendant: CountryWide Home Loans and Wells Fargo
Cause Of Action: Federal Question

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