Cases filed in the Second Circuit Courts
Cases 1 - 10 of 17
Berry v. Queens Luxury Cars Corp. et al
as 1:2023cv09018
Plaintiff: NEPTINA BERRY
Defendant: QUEENS LUXURY CARS CORP. dba or aka ELITE MITSUBISHI, dba or aka ATLANTIC MITSUBISHI, CAPITAL ONE AUTO FINANCE, INC., a division of CAPITAL ONE, N.A., Queens Luxury Cars Corp. doing business as Elite Mitsubishi also known as Atlantic Mitsubishi and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 1:2023cv05888
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Maddox v. Capital One Auto Finance, Inc. et al
as 1:2022cv07215
Plaintiff: Kadesha Maddox
Defendant: Capital One Auto Finance, Inc., Euro Motor Haus Inc. and BX Management LLC doing business as South Shore Mitsubishi
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2022cv01736
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2021cv06695
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 1:2021cv06180
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ali v. Luxury Motor Club Inc. et. al.
as 2:2021cv05106
Plaintiff: Shahana Ali
Defendant: Luxury Motor Club Inc., Capital One Auto Finance, Inc. a division of Capital One, N.A. and Capital One Auto Finance, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Herrera v. Hillside Auto Mall Inc. et al
as 1:2021cv04943
Plaintiff: Erika Herrera
Defendant: Hillside Auto Mall Inc. doing business as Hillside Auto Outlet, Liberty Autoland Inc. and Capital One Auto Finance, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2021cv03611
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Avdoulos v. Capital One N.A. et al
as 1:2020cv03158
Defendant: Capital One N.A., Capital One Auto Finance, Inc. and KeyBank, N.A.,
Plaintiff: Evan Avdoulos
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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