Other Statutes Cases filed in the Second Circuit Courts
Cases 131 - 140 of 524
Brightly v. Bank of America, N.A. et al
as 3:2019cv01642
Defendant: McCalla Raymer Leibert Pierce, LLC, Shawn Wooden, Jennifer Jason and others
Plaintiff: Winston Brightly
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv09210
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2019cv05279
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2019cv04998
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2019cv08174
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
FrontPoint Asian Event Driven v. Citibank, N.A. We have downloadable decisions or orders for this case
as 19-2719
Plaintiff / Appellant: Fund Liquidation Holdings LLC, as assignee and successor-in-interest to FrontPoint Asian Event Driven Fund L.P., on behalf of itself and all others similarly situated,
Defendant: John Does, Nos. 1-50, Citibank, N.A., Citigroup Inc. and others
Defendant / Appellee: DBS Bank Ltd., UBS AG, BNP Paribas Securities Corp. and others
Plaintiff: FrontPoint Asian Event Driven Fund, L.P., Sonterra Capital Master Fund, LTD. and FrontPoint Asian Event Driven Fund, Ltd.
Plaintiff v. Defendant
as 1:2019cv04816
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2019cv01191
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
U.S. Bank National Association v. East Fordham DE LLC
as 19-2291
Defendant / Appellee: East Fordham DE LLC and East Fordham G LLC
Plaintiff / Appellant: U.S. Bank National Association, as Trustee, as successor in interest to Bank of America, N.A., as trustee for the registered holders of Credit Suisse First Boston Mortgage Securities Corp., Commercial Mortgage PassThrough Certificates, Series 2007C2,
Defendant: John Doe, #51-100 said John Doe defendants #51-100 being fictitious, it being intended to name all other parties who may have some interest in or lien upon the premises sought to be foreclosed, John Doe, #1-50 said John Doe defendants #1-50 being fictitious, it being intended to name as defendants all persons who may have obtained possession of or otherwise received, controlled, spent, converted, misappropriated or otherwise taken any rents, New York City Environmental Control Board and others
U.S. Bank National Association v. East Fordham DE LLC
as 19-2289
Defendant / Appellee: East Fordham DE LLC, New York City Environmental Control Board and East Fordham G LLC
Defendant: John Doe, said John Doe defendants #51-100 being fictitious, it being intended to name all other parties who may have some interest in or lien upon the premises sought to be foreclosed, #1-50 John Doe, said John Doe defendants #1-50 being fictitious, it being intended to name as defendants all persons who may have obtained possession of or otherwise received, controlled, spent, converted, misappropriated or otherwise taken any rents and People of the State of New York
Plaintiff / Appellant: U.S. Bank National Association, as Trustee, as Successor in interest to Bank of America, N.A., as trustee for the registered holders of Credit Suisse First Boston Mortgage Securities Corp., Commercial Mortgage Pass-Through Certificates, Series 2007-C

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