Cases filed in the Second Circuit Courts
Cases 1 - 10 of 33
Medicis v. Ally Bank
as 24-1113
Plaintiff: DAVID DE MEDICIS, on behalf of himself and all others similarly situated
Defendant: ALLY BANK and ALLY FINANCIAL INC.
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
Plaintiff v. Defendant
as 1:2022cv02115
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2022cv02115
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bember v. Ally Bank et al
as 3:2021cv01124
Plaintiff: Lee Bember
Defendant: Ally Bank and Raymond G Heche
Cause Of Action: 42 U.S.C. § 1983
Medicis v. Ally Bank et al We have downloadable decisions or orders for this case
as 7:2021cv06799
Plaintiff: David De Medicis
Defendant: Ally Bank and Ally Financial Inc.
Cause Of Action: 28 U.S.C. § 1332 bc
Bember v. Heche et al
as 3:2021cv00999
Plaintiff: Lee Bember
Defendant: Raymond G Heche and Ally Bank
Innovative Inflatables, LLC v. Ally Bank
as 3:2021cv00881
Defendant: Ally Bank
Plaintiff: Innovative Inflatables, LLC
Cause Of Action: 28 U.S.C. § 1332
Laber v. Long View R.V., Inc.
as 20-1490
Defendant: Ally Bank and Thor Motor Coach, Inc.
Defendant / Appellee: Long View R.V., Inc., DBA Long View RV Superstore
Plaintiff / Appellant: Jason R. Laber
Ally Financial Inc. et al v. Comfort Auto Group NY LLC et al We have downloadable decisions or orders for this case
as 1:2020cv01281
Plaintiff: Ally Financial Inc. and Ally Bank
Defendant: Comfort Auto Group NY LLC and Heshy Gottdiener
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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