Truth in Lending Cases filed in New York
Cases 1 - 10 of 20
Davis v. Flo-Ride Auto, LLC et al
as 5:2023cv01586
Plaintiff: Michelle Davis
Defendant: Flo-Ride Auto, LLC, John Doe and Credit Acceptance Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Padasheuski v. Auto Expo Ent. Inc. et al
as 2:2023cv07903
Plaintiff: Andrei Padasheuski
Defendant: Auto Expo Ent. Inc., ABC Corporations 1 to 10 and John Does 1 to 10
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Padasheuski v. Auto Expo Ent. Inc. et al
as 1:2023cv07903
Plaintiff: Andrei Padasheuski
Defendant: Auto Expo Ent. Inc., ABC Corporations 1 to 10 and John Does 1 to 10
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Udeogu v. Intercontinental Capital et al
as 1:2023cv02738
Plaintiff: Nonso Udeogu
Defendant: Intercontinental Capital, Caliber Homes LLC Loans Inc., Newrez LLC D/B/A Shellpoint Mortgages Servicing and others
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
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
Wells Fargo Bank, National Association v. Levin, et al
as 2:2015cv02773
Defendant: JP Morgan Chase N.A., John Doe #1 through John Doe #12 and Ofra Levin
Plaintiff: Wells Fargo Bank, National Association
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Din v. Countrywide Home Loans Servicing, LP et al
as 2:2014cv02014
Defendant: Countrywide Home Loans Servicing, LP and John Doe
Plaintiff: Rukhsana Din
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Tuhin v. New York Motor Group LLC et al We have downloadable decisions or orders for this case
as 1:2013cv05643
Defendant: Mamdoh Eltouby, Jane Doe identified as "Nada", John Doe identified as "Dewan" and others
Plaintiff: Shahadat H. Tuhin
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Hall v. Nationstar Mortgage LLC et al We have downloadable decisions or orders for this case
as 1:2013cv05550
Defendant: American Home Mortgage Corp., Homeward Residential, Inc., John/Jane Doe 1-Infinity and others
Fannie Mae: Federal National Mortgage Association
Plaintiff: Anthony W. Hall
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Thakoopersaud v. National City Bank et al
as 1:2012cv03096
Defendant: John Doe 1-3 and National City Bank
Plaintiff: Ommawatie Thakoopersaud
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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