Truth in Lending Cases filed in the Second Circuit Courts
Cases 1 - 10 of 10
Vassel v. Firststorm Properties 2 LLC
as 17-1742
Plaintiff - Appellant: Paul Anthony Vassel, son of Vassel, living man, Executor Ex Realatione Paul Vassel
Defendant - Appellee: Firststorm Properties 2 LLC, Firststorm Partners 2 LLC, Greystone Bank, AKA Greystone Company, Inc., AKA Greystone MultiUnit LLC and others
Moore-Mann v. Liberty Home Equity Solutions, Inc. et al
as 1:2017cv01012
Names Being Fictitiou: ABC Corp. 1-5 and J. Doe 1-5
Defendant: Chancellor Title Agency, Inc., Greenpath, Inc., Liberty Home Equity Solutions, Inc. and others
Plaintiff: Perry L. Moore-Mann
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Vassel v. Firststorm Properties 2 LLC et al We have downloadable decisions or orders for this case
as 1:2017cv00691
Defendant: Albert Basal, Jeffrey A. Bodoff, Mark R. Cashman and others
Plaintiff: Paul Anthony Vassel
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Tope v. HSBC Mortgage Corp (USA) et al
as 3:2016cv02075
Defendant: HSBC Mortgage Corp (USA) , EMC Mortgage Corp. , Structured Asset Mortgage Investments II Inc and others
Plaintiff: Achyut M. Tope
Cause Of Action: 15 U.S.C. § 1601
Legum v. Lloyds et al We have downloadable decisions or orders for this case
as 3:2013cv01864
Plaintiff: Steven G. Legum
Defendant: David Lloyds, Webster Bank, N.A. and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
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
Maropakis v. The Bank of New York Mellon Trust Company, N.A. et al
as 1:2013cv04744
Defendant: Chase Home Finance LLC, JPMorgan Chase Bank NA, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff: Emmanuel Maropakis
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Chacon v. WMC Mortgage Corp. et al We have downloadable decisions or orders for this case
as 1:2011cv05660
Defendant: ANM Funding, ANM Funding DBA(s) Landstar Capital Group, Bank of New York Mellon, N.A. and others
Plaintiff: Julia Chacon
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Padilla v. Bank Of America, N.A., Inc. et al
as 1:2011cv00709
Defendant: "XYZ, Corp.", Bank Of America, N.A., Inc., Brite Investment Realty and others
Plaintiff: Luis Padilla
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Jack v. American Brokers Conduit et al
as 1:2007cv03088
Plaintiff: Tilton Jack, Tilton Jack and Tilton Jack
Defendant: American Brokers Conduit, Golden First Mortgage Corp., Michael Goltche and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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.


Why Is My Information Online?