Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 107
Plaintiff v. Defendant
as 9:2023cv03737
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
U.S. Bank National Association v. Ioannides
as 23-396
Plaintiff / Appellee: U.S. Bank National Association, As Trustee for the Holders of the Specialty Underwriting and Residential Finance Trust, Mortgage Loan Asset-Backed Certificates, Series 2006-BCI
Appellant: Anna Theresa Balash
Defendant: Yiannakis C. Ioannides and John Doe 1-10, The last ten names being fictitious and unknown to the plaintiff, the person or parties intended being the persons or parties, if any, having or claiming an interest in or lieu upon the Mortgage premises described in the Complaint
Palladino et al v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2023cv01215
Plaintiff: John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant: JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Plaintiff v. Defendant
as 2:2022cv06592
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Fox v. Knuckles, Komosinski & Manfro, LLP et al
as 1:2022cv10012
Plaintiff: Cassandra Fox
Defendant: Knuckles, Komosinski & Manfro, LLP and U.S. Bank National Association
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Keita v. Newrez et al
as 1:2022cv06506
Defendant: Newrez, PHH Mortgage Services, Pioneer Abstract Service Corp and others
Plaintiff: Mohammed Keita
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Keita v. Konax LLC et al
as 1:2022cv06379
Plaintiff: Mohammed Keita
Defendant: Konax LLC, U.S. Bank National Association, Bank of America and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2021cv11182
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 3:2022cv00456
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
U.S. Bank, National Association, et al v. The Charitable Donor Advised Fund, L.P. et al We have downloadable decisions or orders for this case
as 1:2021cv11059
Plaintiff: Joshua N Terry, U.S. Bank National Association, as Trustee, ACIS CAPITAL MANAGEMENT, L.P. and others
Defendant: THE CHARITABLE DONOR ADVISED FUND, L.P. and CLO HOLDCO, LTD.
Cause Of Action: 28 U.S.C. § 1331 dj

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