Truth in Lending Cases filed in New York
Castillo v. Bank of America, N.A. et al
as 2:2024cv02464
Plaintiff: Jeremy Castillo
Defendant: Bank Of America, N.A., Sunrise Auto Outlet Inc. d/b/a Baron Auto Emporium, NYFS Corp d/b/a Great Neck Motorsports and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Segui v. Solar Mosaic, LLC et al
as 1:2024cv00968
Plaintiff: Ana Segui
Defendant: Solar Mosaic, LLC and MPower Energy, LLC d/b/a MPower Solar, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Barsegyan Collins v. Bank of America, N.A. et al
as 2:2023cv04211
Plaintiff: Nairi Barsegyan Collins
Defendant: Bank Of America, N.A., NYFS Corp. d/b/a Great Neck Motorsports, Best Auto Outlet Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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)
Coello et al v. Bay Shore Nissan LLC et al
as 2:2023cv01984
Plaintiff: Irma E Coello, Felipe Coello, Irma E. Coello and others
Defendant: Bay Shore Nissan LLC d/b/a Nissan of Bay Shore, Santander Consumer USA Inc. and Bay Shore Nissan LLC doing business as Nissan of Bay Shore
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Faublas v. Trans Union, LLC et al
as 1:2022cv01799
Plaintiff: Jean D. Faublas
Defendant: Trans Union, LLC, Equifax Information Services LLC, Experian Information Solutions, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Obasohan v. Sunrise Auto Outlet, Inc. et al
as 2:2021cv01940
Defendant: Sunrise Auto Outlet, Inc., Truist Bank d/b/a BB&T, Truist Bank doing business as BB&T and others
Plaintiff: Doris Oke Obasohan
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Velazquez v. Autoworld, Inc. et. al.
as 2:2020cv01055
Defendant: Autoworld, Inc. d/b/a/ Generation Kia, Flagship Credit Acceptance LLC, Generation Kia and others
Plaintiff: Emily Velazquez
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Orukpe v. D&A Guaranteed Auto Sales, Inc.
as 1:2015cv04399
Defendant: D&A Guaranteed Auto Sales, Inc.
Plaintiff: Frank Orukpe
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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