Cases 1 - 10 of 23
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
Heather Cram v. Orderyourcars.com, Inc. et al
as 2:2022cv07741
Plaintiff:
Heather Cram
Defendant:
Orderyourcars.com, Inc. doing business as Best Buy Quality Cars, Ally Bank, American Contractors Indemnity Company and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Heather Cram v. Orderyourcars.com, Inc. et al
as 8:2022cv01940
Plaintiff:
Heather Cram
Defendant:
ORDERYOURCARS.COM, INC. DBA BEST BUY QUALITY CARS, Ally Bank, AMERICAN CONTRACTORS INDEMNITY COMPANY, a California corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Natalie Woods Bey, et al v. Ally Bank, et al
as 22-5273
Plaintiff / Appellant:
NATALIE ELAINE WOODS BEY and CLIFTON BOYD WOODS BEY
Defendant / Appellee:
ALLY BANK, JEFFREY BROWNLEE, JENNIFER LACLAIR and others
Truist Bank v. Pierrette et al
as 1:2021cv11730
Plaintiff:
Truist Bank
Defendant:
Manica Pierrette and Christian Williams
Trustee:
Ally Bank and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
PAYTON v. ALLY BANK
as 2:2021cv04689
Plaintiff:
RAHEEM PAYTON
Defendant:
ALLY BANK
Cause Of Action: 15 U.S.C. § 1601
Woods Bey et al v. Ally Bank, Inc. et al
as 1:2021cv01079
Defendant:
Jeffrey Brownlee, David P. Shevsky, Ally Bank, Inc. and others
Plaintiff:
Natalie Elaine Woods Bey and Clifton Boyd Woods Bey
Cause Of Action: 15 U.S.C. § 1601
Crown Motor Co. et al v. Ally Financial, Inc. et al
as 6:2020cv00495
Defendant:
Ally Financial Inc and Ally Bank
Plaintiff:
Crown Motor Co and Royal Imports, Inc.
Cause Of Action: 28 U.S.C. § 1332
Crown Motor Co. et al v. Ally Financial, Inc. et al
as 4:2020cv00806
Defendant:
Ally Bank and Ally Financial, Inc.
Plaintiff:
Royal Imports, Inc. and Crown Motor Co.
Cause Of Action: 28 U.S.C. § 1332
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
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