Other Statutory Actions Cases filed in the Second Circuit Courts
Curtis v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2022cv10286
Plaintiff: Keanna Curtis
Defendant: JPMorgan Chase Bank, N.A.
Alternative Dispute Resolution (Adr) Provider: Early Warning Services, LLC doing business as Zellepay.com
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Collins Asset Group, LLC v. Diversified Financing, LLC et al We have downloadable decisions or orders for this case
as 7:2020cv00942
Defendant: VENETIA LAPPAS, FEI HAVENOR, GREGORY TINDALL and others
Plaintiff: Collins Asset Group, LLC
Cause Of Action: 28 U.S.C. § 1335
United States of America ex rel. John Panarello et al v. Kaplan Early Learning Company We have downloadable decisions or orders for this case
as 1:2011cv00353
Plaintiff: United States of America ex rel. John Panarello and Celtic Builders, Inc.
Defendant: Kaplan Early Learning Company
Cause Of Action: 31 U.S.C. § 3729

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