Other Statutes Cases filed in the Second Circuit Courts
Cases 31 - 40 of 40
Plaintiff v. Defendant
as 3:2015cv00731
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2014cv07427
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Government Employees Insurance Co. et al v. Jacques, M.D. et al We have downloadable decisions or orders for this case
as 1:2014cv05299
Defendant: Absolute Chiropractic & Wellness, P.C., Bayview Medical Care, P.C., Chiropractic Exam Works, P.C. and others
Plaintiff: GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Silverberg v. Bayview Loan Servicing, LLC
as 2:2013cv06004
Defendant: Bayview Loan Servicing, LLC
Plaintiff: Stephen Silverberg
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
D'Angelis et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 2:2013cv05472
Plaintiff: Darrin Bagwell, Robert J. Battinieri, Jr., Gary Belanger and others
Defendant: Bank Of America, N.A., Bayview Loan Servicing LLC, Branch Banking and Trust Company and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Martin et al v. Bank of America N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv02350
Plaintiff: John Miller, Karen Holloway, Gerald Beamon and others
Defendant: Select Portfolio Servicing, Inc., BMO Harris Bank, N.A., OneWest Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nabedrik et al v. Emigrant Mortgage Company et al
as 1:2013cv02351
Plaintiff: Chaudhry Ashraf, Leon Bastian, Eric Brown, Sr. and others
Defendant: Bayview Loan Servicing, LLC, Branch Banking & Trust Company, Carrollton Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Scotland v. Bayview Loan Servicing, LLC et al
as 1:2009cv04223
Plaintiff: Felicia A. Scotland
Defendant: Bayview Loan Servicing, LLC and John Doe #1 through John Doe #10
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Type: Other Statutes None
Distant v. Bayview Loan Services, LLC et al
as 1:2009cv03868
Plaintiff: Hope L. Distant
Defendant: Bayview Loan Services, LLC and John Doe #1 through John Doe #10
Cause Of Action: 28 U.S.C. § 2201 Injunction
Type: Other Statutes None
Henry Builders, Inc. et al v. United States of America et al
as 1:2009cv00288
Plaintiff: Henry Builders, Inc., Avery Enterprises, Inc., HKL Enterprises, LLC and others
Defendant: United States of America, Henry M. Paulson, J.P. Morgan Chase and others
Cause Of Action: U.S. Government Defendant

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