Cases 1 - 10 of 21
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
as 2:2022cv02115
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Medicis v. Ally Bank et al
as 7:2021cv06799
Plaintiff:
David De Medicis
Defendant:
Ally Bank and Ally Financial Inc.
Cause Of Action: 28 U.S.C. § 1332 bc
Ally Financial Inc. et al v. Comfort Auto Group NY LLC et al
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
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
Plaintiff v. Defendant
as 1:2019cv05218
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Plaintiff v. Defendant
as 1:2015cv06240
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ally Bank v. Impac Funding Corporation et al
as 1:2013cv05789
Plaintiff:
Ally Bank
Defendant:
Impac Funding Corporation and Impac Mortgage Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
