Other Statutory Actions Cases filed in the Second Circuit Courts
Davis v. Ally Financial, Inc.
as 2:2016cv04503
Defendant: Ally Financial, Inc.
Plaintiff: Jennifer Davis
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
Falsone v. Ally Financial, Inc.
as 1:2015cv00493
Plaintiff: Joe Falsone
Defendant: Ally Financial, Inc.
Cause Of Action: 46 U.S.C. § 688
Ponder v. Ally Financial Inc. et al
as 2:2014cv07026
Defendant: Ally Financial Inc., William Thomas Collins, Sal Frank Deluca and others
Plaintiff: Brian Lamar Ponder
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Moskowitz et al v. United States of America et al
as 1:2011cv05963
Defendant: Ally Financial Inc., BMW Financial Services NA LLC, Giovanna Citti and others
Plaintiff: Stanley Moskowitz and Todd Moskowitz
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act

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