Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 248
Levin et al v. Bank of New York et al We have downloadable decisions or orders for this case
as 1:2009cv05900
Plaintiff: Jeremy Levin, Dr. Lucille Levin and Suzelle M. Smith
Cross Defendant: Jay Glenn, BNP Paribas, Ellen Marie Bomer and others
Not Classified By Court: UNITED STATES OF AMERICA
Defendant: Bank of New York, JP Morgan Chase, Societe Generale and others
Counter Defendant: Commerzbank AG, John Becker, The Estate of Anthony Brown and others
3Rd Party Defendant: Angela Yoak, John R. Cuddeback, Jenny Rubin and others
Garnishee: Wells Fargo Bank, N.A.
Counter Claimant: Michael Barile, Andrea Ciarla, John Brown and others
Cross Claimant: Estate of Rose Rotondo
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Palladino v. JPMorgan Chase & Co.
as 23-1031
Plaintiff / Appellant: John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant / Appellee: JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others
Jones v. Wells Fargo Bank , N.A.
as 1:2023cv04378
Plaintiff: Dave Jones and Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv04933
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv04261
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2023cv03550
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2023cv02435
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv02716
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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 1:2023cv02435
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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