Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 41 - 50 of 291
The Estate of Michael Heiser et al v. Clearstream Banking, S.A. We have downloadable decisions or orders for this case
as 1:2019cv11114
Petitioner: Anthony W. Cartrette, Michael Morgera, The Estate of Earl F. Cartrette, Jr. and others
Respondent: Clearstream Banking, S.A.
Cause Of Action: 28 U.S.C. § 1610
Harris v. Giorgio et al We have downloadable decisions or orders for this case
as 1:2019cv05714
Defendant: Mark R. Defazio, Michael Giorgio, Ruslan Llishayev and others
Plaintiff: Laquan Devota Harris
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dipippa v. Fulbrook Capital Mgmt. LLC et al We have downloadable decisions or orders for this case
as 3:2019cv01386
Defendant: Selvn Seidel and Fulbrook Capital Mgmt. LLC
Plaintiff: Anthony Dipippa
Jackson v. Sciortino et al
as 1:2019cv04879
Plaintiff: Heath C. Jackson
Defendant: Anthony Sciortino and Detective John Doe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Walker et al v. Pitnell et al We have downloadable decisions or orders for this case
as 1:2019cv04344
Defendant: Anthony L. Pitnell, Esq., HSBC Bank USA, National Association, Gross Polowy, LLC and others
Plaintiff: Conrad Walker
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vassel v. Palisades Funding Corp. et al We have downloadable decisions or orders for this case
as 1:2019cv03241
Defendant: Victoria Vandergrift, Palisades Funding Corp., Michael Jordon and others
Plaintiff: Paul Anthony Vassel
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Alt et al v. First Choice Payment Solutions G.P.
as 1:2019cv04584
Defendant: First Choice Payment Solutions G.P., d/b/a Sekure Merchant Solutions, First Choice Payment Solutions G.P. and First Choice Payment Solutions G.P. doing business as Sekure Merchant Solutions
Plaintiff: Lavern Augustine, Gary Nemerofsky, Peter Alt and others
Valdez v. T.D. Bank, N.A.
as 1:2019cv02115
Defendant: T.D. Bank, N.A.
Plaintiff: Anthony Valdez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hall v. Shellpoint Mortgage Servicing LLC We have downloadable decisions or orders for this case
as 1:2019cv01807
Defendant: Shellpoint Mortgage Servicing LLC
Plaintiff: Anthony Winston Hall
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hall v. Select Portfolio Services, Inc.
as 1:2019cv01683
Defendant: Select Portfolio Services, Inc.
Plaintiff: Anthony Winston Hall
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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