Truth in Lending Cases filed in New York
Cases 1 - 10 of 244
Segui v. Solar Mosaic, LLC et al
as 1:2024cv00968
Plaintiff: Ana Segui
Defendant: Solar Mosaic, LLC and MPower Energy, LLC d/b/a MPower Solar, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Castillo v. Bank of America, N.A. et al
as 2:2024cv02464
Plaintiff: Jeremy Castillo
Defendant: Bank Of America, N.A., Sunrise Auto Outlet Inc. d/b/a Baron Auto Emporium and NYFS Corp d/b/a Great Neck Motorsports
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hall v. NYC Water Board et al
as 1:2024cv02483
Plaintiff: Anthony Winston Hall
Defendant: NYC Water Board, Chief Financial Offi Joseph Murin and Unknown Agents, Successors and Assigns
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hall v. Select Portfolio Servicing Inc. et al
as 1:2024cv02210
Plaintiff: Anthony Winston Hall
Defendant: Select Portfolio Servicing Inc., Justin Crowley and Unknown Agents, Successors and Assigns
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Squicciarini et al v. J and C Autoworld, LLC et al
as 2:2024cv00718
Plaintiff: Marybeth Squicciarini and Kyra Phoenix Deluca
Defendant: J and C Autoworld, LLC doing business as Advantage Toyota Scion and Toyota Motor Credit Corporation doing business as Toyota Financial Services
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Holley v. Spartan Auto Group, LLC et al We have downloadable decisions or orders for this case
as 1:2024cv00844
Defendant: SPARTAN AUTO GROUP, LLC dba VICTORY MITSUBISHI, CAPITAL ONE AUTO FINANCE, a division of CAPITAL ONE, N.A.,, Spartan Auto Group, LLC doing business as Victory Mitsubishi and others
Plaintiff: HOLLEY I JASMINE and Jasmine I. Holley
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Mejtoja v. Euro Motor Haus Inc. et al
as 2:2024cv01674
Plaintiff: Filomena Mejtoja
Defendant: Euro Motor Haus Inc., BX Management LLC doing business as South Shore Mitsubishi and Ally Financial Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Valentin v. Sunpower Corporation Systems et al
as 2:2023cv09395
Plaintiff: Robert Valentin
Defendant: Sunpower Corporation Systems and Technology Credit Union
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Smith v. Nissan of Westbury LLC et al
as 1:2023cv08835
Plaintiff: Samantha Smith
Defendant: Nissan of Westbury LLC and Nissan Motor Acceptance Company LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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

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