Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 1 - 10 of 127
Tipoo v. Portfolio Recovery Associates, LLC et al
as 1:2024cv00131
Plaintiff: Mohammed A. Tipoo
Defendant: Portfolio Recovery Associates LLC and Corrections Officers John Does 1-25
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Vyacheslav et al v. The Schutzer Group, PLLC et al We have downloadable decisions or orders for this case
as 1:2023cv02166
Plaintiff: TKACH VYACHESLAV and EKATERINA BALAKIREVA
Defendant: THE SCHUTZER GROUP, PLLC and John Does 1-25
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Williams v. Halsted Financial, LLC et al
as 1:2023cv01224
Plaintiff: Shelia Williams
Defendant: Halsted Financial, LLC and John Does 1-25
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Castillo v. Pentagon Federal Credit Union et al We have downloadable decisions or orders for this case
as 7:2022cv05654
Plaintiff: Hilario Castillo
Defendant: PENTEGON FEDERAL CREDIT UNION, John Does 1-25 and Pentagon Federal Credit Union doing business as Penfed Credit Union
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Rosa v. Mandarich Law Group LLP et al We have downloadable decisions or orders for this case
as 1:2022cv04720
Plaintiff: William Rafael Rosa and William R. Rosa
Defendant: Mandrarich Law Group LLP, John Does 1-25 and Mandarich Law Group, LLP
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
White v. Kelly, Grossman & Kerrigan, LLP et al We have downloadable decisions or orders for this case
as 1:2022cv04259
Plaintiff: Shira White
Defendant: Kelly, Grossman & Kerrigan, LLP and John Does 1-25
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hancock v. Schwartz Vays et al We have downloadable decisions or orders for this case
as 1:2022cv02016
Plaintiff: ROXANNE HANCOCK
Defendant: Schwartz Vays, Schwartz Vays NY, LLC and John Does 1-25
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Deutsch v. Continental Service Group, Inc. et al We have downloadable decisions or orders for this case
as 7:2022cv00312
Plaintiff: Hershy Deutsch
Defendant: Continental Service Group, Inc. and John Does 1-25
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Linkenberg v. FMA Alliance, Ltd. et al We have downloadable decisions or orders for this case
as 7:2021cv11085
Plaintiff: Tzvi Linkenberg
Defendant: FMA Alliance, Ltd. and John Does 1-25
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Kohn v. Arcon Credit Solutions LLC et al
as 1:2021cv06893
Plaintiff: Breindy Kohn
Defendant: Arcon Credit Solutions LLC, Absolute Resolutions Investments, LLC and John Does 1-25
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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