Cases 1 - 10 of 14
Mejtoja v. Euro Motor Haus Inc. et al
as 2:2024cv01674
Plaintiff:
Filomena Mejtoja
Defendant:
Euro Motor Haus Inc., BX Management LLC doing business as South Shore Mitsubishi and Ally Financial Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lopez v. Ally Bank et al
as 1:2023cv08769
Plaintiff:
Calvin Lopez
Defendant:
Ally Bank, Early Warning Services, LLC and Early Warning Services, LLC doing business as Zelle
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Shorey v. Superb Motors Inc. et al
as 2:2023cv03885
Plaintiff:
Martin Shorey
Defendant:
Superb Motors Inc. and Ally Financial Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Shorey v. Superb Motors Inc. et al
as 1:2023cv03885
Plaintiff:
Martin Shorey
Defendant:
Superb Motors Inc. and Ally Financial Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Gil v. Ally Financial, Inc. et al
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
Plaintiff v. Defendant
as 2:2020cv02089
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Brown v. NYC Motorcars of Freeport Corporation et al
as 2:2019cv05509
Defendant:
Ally Bank, NYC Motorcars of Freeport Corporation, Ally Financial Inc. and others
Plaintiff:
Nadege Brown
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Allied World Surplus Lines Insurance Company v. Alba Services Inc. et al
as 1:2018cv02087
Plaintiff:
Allied World Surplus Lines Insurance Company
Defendant:
Alba Services Inc., Alba Contracting Corp., Alba Carting & Demolition, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Begum et al v. Deutsche Bank Trust Comany Americas as Trustee et al
as 1:2016cv01909
Defendant:
Ally Bank (GMAC Mortgage), Deutsche Bank Trust Company Americas as Trustee, First National Bank of Arizona and others
Plaintiff:
Mobassera Begum and Mohammed Chowdhury
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
The American Insurance Company v. Allied Van Lines, Inc. et al
as 1:2015cv01801
Plaintiff:
The American Insurance Company
Defendant:
Allied Van Lines, Inc. and Whalen's Moving and Storage
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
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