Second Circuit Other Statutes Cases
Cases 51 - 60 of 514
Yuille v. Uphold HQ, Inc.
as 1:2022cv07453
Plaintiff:
Bruce Yuille
Defendant:
Uphold HQ Inc.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Smith v. JP Morgan Chase Bank, N.A. et al
as 1:2022cv04994
Plaintiff:
Arthur Edward Smith
Defendant:
JP Morgan Chase Bank, N.A. and JP Morgan Chase & Co. corporately doing business as Chase Bank
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
White et al v. Apple Bank For Savings
as 1:2022cv04481
Plaintiff:
Philip White and Susan White
Defendant:
Apple Bank For Savings
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Edwards v. Mid-Hudson Valley Federal Credit Union
as 1:2022cv00562
Plaintiff:
Reginald Edwards
Defendant:
Mid-Hudson Valley Federal Credit Union
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
Guldi v. Federal National Mortgage Association et al
as 2:2022cv03048
Plaintiff:
Kristin Guldi
Defendant:
Federal National Mortgage Association, Vincent F. DeMarco, James N. Faller and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Retzlaff v. Heartland Financial USA, Inc. et al
as 1:2022cv03755
Plaintiff:
Ann-Marie Retzlaff
Defendant:
Heartland Financial USA, Inc., Bank First, John Doe and others
Tilbe v. GPO Federal Credit Union
as 6:2022cv00472
Plaintiff:
Sondra Tilbe
Defendant:
GPO Federal Credit Union
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Collins et al v. PHH Mortgage Services
as 1:2022cv03544
Plaintiff:
Orville Collins and Swanie Collins
Defendant:
PHH Mortgage Services
Cause Of Action: 12 U.S.C. § 2605 RESPA: Servicing of Mortgage Loans
Broockmann v. The Bank of Greene County
as 1:2022cv00390
Plaintiff:
Andrew Broockmann
Defendant:
The Bank of Greene County
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Gray v. Fidelity Investment
as 22-736
Plaintiff / Appellant:
Michele Gray
Defendant / Appellee:
Fidelity Investments
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