Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 40
Sweat v. Bayview Loan Servicing, LLC
as 3:2018cv01880
Plaintiff: Wanda Sweat
Defendant: Bayview Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1331
Allstate Insurance Company et al v. Khotenok et al We have downloadable decisions or orders for this case
as 1:2018cv05650
Defendant: Mohamed Hamed Anter Zidan, P.T., Silver Needle Acupuncture, P.C., Svetlana Khotenok and others
Counter Claimant: Joseph R Gambino, D.C.
Counter Defendant: Allstate Indemnity Company and Allstate Fire & Casualty Insurance Company
Plaintiff: Allstate Property & Casualty Insurance Company and Allstate Insurance Company
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Oriska Insurance Company v. Avalon Gardens Rehabilitation & Health Care Center, LLC et al We have downloadable decisions or orders for this case
as 6:2018cv01030
Defendant: North Sea Associates, LLC, Isaac Muller, Pinegrove Manor II, LLC and others
Plaintiff: Oriska Insurance Company
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Desir v. Florida Capital Bank, N.A. et al
as 1:2018cv02630
Defendant: Florida Capital Bank, N.A., Bank Of America, JP Morgan Chase Bank, NA and others
Plaintiff: Carlyne Desir
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Plaintiff v. Defendant
as 3:2017cv01581
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Lopez v. Bayview Loan Servicing, LLC
as 17-2080
Plaintiff - Appellant: Leonard Lopez
Defendant - Appellee: Bayview Loan Servicing, LLC and Bank of America
Lopez v. Internal Revenue Service et al
as 3:2017cv00771
Plaintiff: Elba Lopez
Defendant: Internal Revenue Service, John Koskinen, Sarah Davidson and others
Cause Of Action: No cause code entered
Jeffers v. Bayview Loan Servicing, LLC
as 1:2016cv06613
Defendant: Bayview Loan Servicing, LLC
Plaintiff: Marily C. Jeffers
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 3:2016cv01344
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Lopez v. Bayview Loan Servicing et al
as 1:2016cv01459
Defendant: Bank of America and Bayview Loan Servicing
Plaintiff: Leonard Lopez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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