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  5. ALLY FINANCIAL INC.

ALLY FINANCIAL INC.

Company Details

Name: ALLY FINANCIAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jul 2009 (16 years ago)
Entity Number: 3834452
ZIP code: 10011
County: New York
Place of Formation: Delaware
Address: 111 8TH STREET, NEW YORK, NY, United States, 10011
Principal Address: 500 WOODWARD AVENUE, DETROIT, MI, United States, 48226

Chief Executive Officer

Name Role Address
JEFFREY J BROWN Chief Executive Officer 440 S CHURCH ST, CHARLOTTE, NC, United States, 28202

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 111 8TH STREET, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2023-07-13 2023-07-13 Address 440 S CHURCH ST, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer)
2019-07-01 2023-07-13 Address 111 8TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28 2023-07-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-07-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-07-01 2023-07-13 Address 440 S CHURCH ST, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer)
2011-07-01 2015-07-01 Address 1177 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2011-07-01 2016-11-08 Address 200 RENAISSANCE CTR, DETROIT, MI, 48265, USA (Type of address: Principal Executive Office)
2009-07-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-07-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230713002624 2023-07-13 BIENNIAL STATEMENT 2023-07-01
210720000649 2021-07-20 BIENNIAL STATEMENT 2021-07-20
190701060215 2019-07-01 BIENNIAL STATEMENT 2019-07-01
SR-52605 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-52606 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170705006124 2017-07-05 BIENNIAL STATEMENT 2017-07-01
161108002018 2016-11-08 AMENDMENT TO BIENNIAL STATEMENT 2015-07-01
150701006291 2015-07-01 BIENNIAL STATEMENT 2015-07-01
130702006004 2013-07-02 BIENNIAL STATEMENT 2013-07-01
110701002600 2011-07-01 BIENNIAL STATEMENT 2011-07-01

Complaints

Start date End date Type Satisafaction Restitution Result
2020-01-24 2020-02-07 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied

CFPB Complaint

Complaint Id Date Received Issue Product
11352504 2025-01-02 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company ALLY FINANCIAL INC.
Product Credit reporting or other personal consumer reports
Sub Issue Credit inquiries on your report that you don't recognize
Sub Product Credit reporting
Date Received 2025-01-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-02
11796619 2025-01-27 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company ALLY FINANCIAL INC.
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product I do not know
Date Received 2025-01-27
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-28
11830255 2025-01-29 Credit monitoring or identity theft protection services Credit reporting or other personal consumer reports
Issue Credit monitoring or identity theft protection services
Timely Yes
Company ALLY FINANCIAL INC.
Product Credit reporting or other personal consumer reports
Sub Issue Billing dispute for services
Sub Product Credit reporting
Date Received 2025-01-29
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-29
11656046 2025-01-17 Managing the loan or lease Vehicle loan or lease
Issue Managing the loan or lease
Timely Yes
Company ALLY FINANCIAL INC.
Product Vehicle loan or lease
Sub Issue Problem with additional products or services purchased with the loan
Sub Product Loan
Date Received 2025-01-17
Submitted Via Postal mail
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-17
Consumer Consent Provided N/A
11779390 2025-01-26 Repossession Vehicle loan or lease
Issue Repossession
Timely Yes
Company ALLY FINANCIAL INC.
Product Vehicle loan or lease
Sub Issue Voluntary repossession
Sub Product Loan
Date Received 2025-01-26
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-26
11816571 2025-01-28 Repossession Vehicle loan or lease
Issue Repossession
Timely Yes
Company ALLY FINANCIAL INC.
Product Vehicle loan or lease
Sub Issue Voluntary repossession
Sub Product Loan
Date Received 2025-01-28
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-28
11973076 2025-02-06 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company ALLY FINANCIAL INC.
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2025-02-06
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-02-06
11791708 2025-01-27 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company ALLY FINANCIAL INC.
Product Credit reporting or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2025-01-27
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-27
11549238 2025-01-15 Managing the loan or lease Vehicle loan or lease
Issue Managing the loan or lease
Timely Yes
Company ALLY FINANCIAL INC.
Product Vehicle loan or lease
Sub Issue Billing problem
Sub Product Lease
Date Received 2025-01-15
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-15
11548774 2025-01-15 Managing the loan or lease Vehicle loan or lease
Issue Managing the loan or lease
Timely Yes
Company ALLY FINANCIAL INC.
Product Vehicle loan or lease
Sub Issue Billing problem
Sub Product Lease
Date Received 2025-01-15
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-15
11549031 2025-01-15 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company ALLY FINANCIAL INC.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Auto debt
Date Received 2025-01-15
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-15
11910860 2025-02-03 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company ALLY FINANCIAL INC.
Product Checking or savings account
Sub Issue Problem using a debit or ATM card
Sub Product Checking account
Date Received 2025-02-03
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-02-03
11541178 2025-01-16 Closing an account Checking or savings account
Issue Closing an account
Timely Yes
Company ALLY FINANCIAL INC.
Product Checking or savings account
Sub Issue Can't close your account
Sub Product Checking account
Date Received 2025-01-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-16
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened In total I have spent hours messaged on a chat to the bank talk to XXXX different people on the phone including a supervisor to close an account on which I do not owe anything on and the account is XXXX they refuse to close my accounts stating verification reasons even though I had to verify in order to speak to everybody XXXX of the individuals that I spoke to over the phone was requiring that I would tell him my social security number even though I had already inputted it into the system and was verified when I refused he would not verify me and then when I called back I was automatically verified with the next person even though I didn't give them that information and then they sent me to the supervisor who I spend an hour on the phone with gave all the right information and he refused to close my account saying that they are going to have to contact me with a specialist to verify at a different time even though I gave him all the information he asked this is against the law they are not closing my account within a reasonable amount of time I would like legal action against Ally bank I am entitled to compensation for my pain and suffering and the time that it has taken
Consumer Consent Provided Consent provided
11794656 2025-01-28 Repossession Vehicle loan or lease
Issue Repossession
Timely Yes
Company ALLY FINANCIAL INC.
Product Vehicle loan or lease
Sub Issue Voluntary repossession
Sub Product Loan
Date Received 2025-01-28
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-28
11549366 2025-01-15 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company ALLY FINANCIAL INC.
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2025-01-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-15
11946413 2025-02-05 Improper use of your report Vehicle loan or lease
Issue Improper use of your report
Timely Yes
Company ALLY FINANCIAL INC.
Product Vehicle loan or lease
Sub Issue Reporting company used your report improperly
Sub Product Loan
Date Received 2025-02-05
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-02-05
11783845 2025-01-27 Repossession Vehicle loan or lease
Issue Repossession
Timely Yes
Company ALLY FINANCIAL INC.
Product Vehicle loan or lease
Sub Issue Voluntary repossession
Sub Product Loan
Date Received 2025-01-27
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-27
11545889 2025-01-15 Problem with a lender or other company charging your account Checking or savings account
Issue Problem with a lender or other company charging your account
Timely Yes
Company ALLY FINANCIAL INC.
Product Checking or savings account
Sub Issue Transaction was not authorized
Sub Product Checking account
Date Received 2025-01-15
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-15
11600863 2025-01-21 Managing the loan or lease Vehicle loan or lease
Issue Managing the loan or lease
Timely Yes
Company ALLY FINANCIAL INC.
Product Vehicle loan or lease
Sub Issue Loan sold or transferred to another company
Sub Product Loan
Date Received 2025-01-21
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-21
11864573 2025-02-01 Advertising and marketing, including promotional offers Credit card
Issue Advertising and marketing, including promotional offers
Timely Yes
Company ALLY FINANCIAL INC.
Product Credit card
Sub Issue Didn't receive advertised or promotional terms
Sub Product General-purpose credit card or charge card
Date Received 2025-02-01
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-02-01
11840718 2025-01-29 Repossession Vehicle loan or lease
Issue Repossession
Timely Yes
Company ALLY FINANCIAL INC.
Product Vehicle loan or lease
Sub Issue Voluntary repossession
Sub Product Loan
Date Received 2025-01-29
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-29
11071073 2024-12-08 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company ALLY FINANCIAL INC.
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2024-12-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-08
Complaint What Happened I pulled a copy of my consumer report and noticed some items I would like to dispute. I have suffered emotional distress as a result of this matter and as a result so I demand this matter be resolved in a fair and equitable manner, which hasnt been done. These accounts are related to a transaction and experience that falls under the EXCLUSION section of the FCRAs definitions ; and rules of construction section. It was also reported without my written consent and therefore ; is a result of identity theft ( as defined by the Federal Trade Commission ), and the account SHALL be deleted. This account is not related to any transaction authorized by me, the consumer as I did not give written instructions to your agency to report this, which is a violation of the permissible purpose section of the FCRA, which holds your agency liable for damages of at least {$1000.00} per the civil liability section for willful non-compliance. Please DELETE these items from my consumer report!
Consumer Consent Provided Consent provided
11699756 2025-01-22 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company ALLY FINANCIAL INC.
Product Checking or savings account
Sub Issue Problem accessing account
Sub Product Checking account
Date Received 2025-01-22
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2025-01-22
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
11772714 2025-01-22 Repossession Vehicle loan or lease
Issue Repossession
Timely Yes
Company ALLY FINANCIAL INC.
Product Vehicle loan or lease
Sub Issue Deficiency balance after repossession
Sub Product Loan
Date Received 2025-01-22
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-22
11701536 2025-01-22 Managing the loan or lease Vehicle loan or lease
Issue Managing the loan or lease
Timely Yes
Company ALLY FINANCIAL INC.
Product Vehicle loan or lease
Sub Issue Problem with fees charged
Sub Product Loan
Date Received 2025-01-22
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-22
11375428 2025-01-03 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company ALLY FINANCIAL INC.
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2025-01-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-03
11647303 2025-01-18 Problem caused by your funds being low Checking or savings account
Issue Problem caused by your funds being low
Timely Yes
Company ALLY FINANCIAL INC.
Product Checking or savings account
Sub Issue Overdrafts and overdraft fees
Sub Product Checking account
Date Received 2025-01-18
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-18
11322621 2024-12-30 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company ALLY FINANCIAL INC.
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product Auto debt
Date Received 2024-12-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-30
Consumer Consent Provided Other
11322609 2024-12-31 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company ALLY FINANCIAL INC.
Product Checking or savings account
Sub Issue Problem using a debit or ATM card
Sub Product Checking account
Date Received 2024-12-31
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-31
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened On XX/XX/year> I noticed that my direct deposit payment was cut by {$500.00} because of XXXX unauthorized transactions on my account. I filed a police report and filed a fraud claim with ally bank
Consumer Consent Provided Consent provided
11410558 2025-01-07 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company ALLY FINANCIAL INC.
Product Checking or savings account
Sub Issue Problem using a debit or ATM card
Sub Product Checking account
Date Received 2025-01-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-07
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened ( my previous complaint is the same with this one but the ally associate filed my first fraud dispute the incorrect way so another ally associate today had to fix it ) Dispute case number : XXXX On XX/XX/2024 for {$230.00} And XX/XX/2024 for {$210.00} I was charged for these transactions THAT I DID NOT MAKE I have filed a police report for these transactions
Consumer Consent Provided Consent provided
11850545 2025-01-30 Problems at the end of the loan or lease Vehicle loan or lease
Issue Problems at the end of the loan or lease
Timely Yes
Company ALLY FINANCIAL INC.
Product Vehicle loan or lease
Sub Issue Termination fees or other problem when ending the lease early
Sub Product Lease
Date Received 2025-01-30
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-30

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2202115 Consumer Credit 2022-04-12 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2022-04-12
Termination Date 2024-09-27
Date Issue Joined 2022-08-02
Section 1601
Status Terminated

Parties
Name GEORGE
Role Plaintiff
Name ALLY FINANCIAL INC.
Role Defendant
1600841 Consumer Credit 2016-02-18 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 50000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-02-18
Termination Date 2016-06-01
Date Issue Joined 2016-02-29
Section 1441
Sub Section NR
Status Terminated

Parties
Name AYESH
Role Plaintiff
Name ALLY FINANCIAL INC.
Role Defendant
1506520 Consumer Credit 2015-09-01 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2015-09-01
Termination Date 2019-08-19
Date Issue Joined 2015-10-29
Section 1692
Status Terminated

Parties
Name MAJEWSKI
Role Plaintiff
Name ALLY FINANCIAL INC.
Role Defendant
1800011 Other Contract Actions 2018-01-02 motion before trial
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 5
Filing Date 2018-01-02
Termination Date 2018-05-29
Section 1332
Sub Section BC
Status Terminated

Parties
Name TRACEY ROAD EQUIPMENT, INC.
Role Plaintiff
Name ALLY FINANCIAL INC.
Role Defendant
2204138 Other Contract Actions 2022-07-14 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2022-07-14
Termination Date 2022-09-07
Section 1446
Sub Section NR
Status Terminated

Parties
Name EXUME
Role Plaintiff
Name ALLY FINANCIAL INC.
Role Defendant
2003051 Consumer Credit 2020-04-15 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2020-04-15
Termination Date 2020-08-17
Section 1332
Status Terminated

Parties
Name VINK
Role Plaintiff
Name ALLY FINANCIAL INC.
Role Defendant
2100396 Consumer Credit 2021-03-16 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-03-16
Termination Date 2021-09-22
Date Issue Joined 2021-04-12
Section 1692
Status Terminated

Parties
Name DANYLAK
Role Plaintiff
Name ALLY FINANCIAL INC.
Role Defendant
2205263 Truth in Lending 2022-06-22 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2022-06-22
Termination Date 2023-06-20
Date Issue Joined 2023-01-13
Pretrial Conference Date 2022-12-09
Section 1601
Status Terminated

Parties
Name GIL
Role Plaintiff
Name ALLY FINANCIAL INC.
Role Defendant
2100677 Antitrust 2021-02-08 multi district litigation transfer
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-02-08
Termination Date 2021-04-13
Section 0001
Status Terminated

Parties
Name ALLY FINANCIAL INC.
Role Defendant
Name DECHIRICO,
Role Plaintiff
1201860 Insurance 2012-03-13 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-03-13
Termination Date 2014-01-24
Section 1332
Sub Section BC
Status Terminated

Parties
Name FINANCIAL GUARANTY INSURANCE C
Role Plaintiff
Name ALLY FINANCIAL INC.
Role Defendant
1004702 Negotiable Instruments 2010-10-13 consent
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2010-10-13
Termination Date 2011-02-23
Date Issue Joined 2010-11-12
Section 1332
Sub Section BC
Status Terminated

Parties
Name ALLY FINANCIAL INC.
Role Plaintiff
Name LEE DODGE, INC.
Role Defendant
1604503 Other Statutory Actions 2016-08-11 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2016-08-11
Termination Date 2017-05-10
Date Issue Joined 2016-09-19
Section 1331
Sub Section CA
Status Terminated

Parties
Name DAVIS
Role Plaintiff
Name ALLY FINANCIAL INC.
Role Defendant
1200339 Insurance 2012-01-13 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-01-13
Termination Date 2014-01-24
Section 1441
Sub Section NR
Status Terminated

Parties
Name FINANCIAL GUARANTY INSURANCE C
Role Plaintiff
Name ALLY FINANCIAL INC.
Role Defendant
2405239 Consumer Credit 2024-07-26 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-07-26
Termination Date 2024-12-03
Date Issue Joined 2024-10-21
Pretrial Conference Date 2024-11-08
Section 1681
Status Terminated

Parties
Name GERVACIO-ROSALES
Role Plaintiff
Name ALLY FINANCIAL INC.
Role Defendant
1500493 Other Statutory Actions 2015-06-05 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-06-05
Termination Date 2018-04-12
Date Issue Joined 2015-07-30
Section 0688
Status Terminated

Parties
Name FALSONE
Role Plaintiff
Name ALLY FINANCIAL INC.
Role Defendant
1201658 Insurance 2012-03-06 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-03-06
Termination Date 2014-01-24
Section 1332
Sub Section BC
Status Terminated

Parties
Name FINANCIAL GUARANTY INSURANCE C
Role Plaintiff
Name ALLY FINANCIAL INC.
Role Defendant
1000976 Other Contract Actions 2010-08-12 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 649000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2010-08-12
Termination Date 2011-05-16
Date Issue Joined 2010-10-07
Pretrial Conference Date 2010-11-18
Section 1332
Sub Section OC
Status Terminated

Parties
Name ALLY FINANCIAL INC.
Role Plaintiff
Name STAFFORD CHEVROLET INC.
Role Defendant
2200898 Consumer Credit 2022-02-02 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2022-02-02
Termination Date 2022-10-11
Date Issue Joined 2022-03-31
Pretrial Conference Date 2022-04-26
Section 1681
Status Terminated

Parties
Name AMOROSO
Role Plaintiff
Name ALLY FINANCIAL INC.
Role Defendant
1404490 Bankruptcy Appeals Rule 28 USC 158 2014-06-23 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2014-06-23
Termination Date 2014-09-25
Section 0158
Status Terminated

Parties
Name RESIDENTIAL CAPITAL, LL,
Role Plaintiff
Name ALLY FINANCIAL INC.
Role Defendant
2304094 Consumer Credit 2023-06-02 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-06-02
Termination Date 2023-12-05
Date Issue Joined 2023-08-14
Section 1681
Status Terminated

Parties
Name NAWAZ
Role Plaintiff
Name ALLY FINANCIAL INC.
Role Defendant

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

Related by address

111 8TH STREET, NEW YORK, NY, United States, 10011

SEMPERIAN, INC. POREX NEW YORK, INC. WORLD FASHION CONCEPTS, INC. MIRROR/MIRROR PRODUCTIONS, LLC

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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