Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 1,172
Plaintiff v. Defendant
as 1:2024cv04372
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2024cv04372
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Dees v. Zurlo
as 24-1574
Plaintiff: JENNIFER LYNN DEES and ETHAN DAVIS SMITH
Defendant: JILLIAN KNOX, SAMUAL MAXWELL, EMILY WILLIAMS and others
Consumer Financial Protection Bureau v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC)
as 24-1541
Defendant: STRATFS, LLC, STRATEGIC CLIENT SUPPORT, LLC, THE BLUST FAMILY IRREVOCABLE TRUST THROUGH DONALD J. HOLMGREN, TRUSTEE, Relief Defendant and others
Plaintiff: CONSUMER FINANCIAL PROTECTION BUREAU, THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York, STATE OF COLORADO, ex rel, Philip J. Weiser, Attorney General and others
Intervenor: CIBC BANK USA and VALLEY NATIONAL BANK
Receiver: THOMAS W. MCNAMARA
Plaintiff v. Defendant
as 1:2024cv03949
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Case
as 24-1294
Defendant: MARY A. OSGOOD, ROBERT V. CASE, JUBILEE ENTERPRISES and others
Plaintiff: UNITED STATES OF AMERICA
Gentile v. Touro Law Center
as 24-1276
Plaintiff: JAMES S. GENTILE
Defendant: TOURO LAW CENTER
Hango v. Eskew
as 24-1269
Plaintiff: ANDREW SAMUEL HANGO
Defendant: DAVID ESKEW, DECHERT LLP, CARLYNE TURNER BEVERLY, Descher LLP Law Firm and others
Ruderman v. Law Office of Yuriy Prakhin, P.C.
as 24-1186
Plaintiff: YELENA RUDERMAN
Defendant: LAW OFFICE OF YURIY PRAKHIN, P.C. and YURIY PRAKHIN, in both his individual and professional capacities
Lee v. Goldman Sachs Group, Inc.
as 24-1159
Plaintiff: KEVIN LEE, Individually and on behalf of all others similarly situated, OKLAHOMA FIREFIGHTERS PENSION AND RETIREMENT SYSTEM, JAMAL PESARAN and others
Defendant: GOLDMAN SACHS GROUP, INC. and MORGAN STANLEY

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