Truth in Lending Cases filed in the Second Circuit Courts
Cases 11 - 20 of 418
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
Favata et al v. JD Motors et al
as 5:2023cv01549
Plaintiff: Scott M. Favata and Kristina S. Mullen
Defendant: JD Motors, Credit Acceptance Corporation and JD Motors of CNY, Ltd. doing business as JD Motors
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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
Landry et al v. The Car Shoppe, Inc. et al
as 1:2023cv01520
Plaintiff: Mya Landry and Devin Barnhart
Defendant: The Car Shoppe, Inc., Christopher Mastantuono and Credit Acceptance Corporation
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Laurion v. PHH Mortgage Corporation et al
as 3:2023cv01561
Plaintiff: Samuel Aaron Laurion
Defendant: PHH Mortgage Corporation, Ocwen Financial Corporation and Wilmington Trust, National Association
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Smith v. Nissan of Westbury LLC et al
as 2:2023cv08835
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
Ngomsi v. Northeast Kia
as 7:2023cv09628
Plaintiff: Pokam Ngomsi
Defendant: Northeast Kia
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Smith v. South Shore Mitsubishi et al
as 2:2023cv07080
Plaintiff: Randy Smith
Defendant: South Shore Mitsubishi and Chase Auto
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

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