Other Statutes Cases filed in the Second Circuit Courts
Cases 31 - 40 of 55
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Plaintiff v. Defendant
as 7:2016cv05014
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Tallent et al v. M&T Bank
as 3:2016mc00022
Plaintiff: Rhonda Tallent and Carrol Davis
Defendant: M&T Bank
Cause Of Action: Registration of Foreign Judgment
Marchak et al v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2015cv04297
Plaintiff: Connie Boccia, Frank Boccia, Margot Boccia and others
Defendant: HSBC North America, Inc., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 2:2015cv00409
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
M&T Bank Corporation v. Hopf et al
as 1:2014cv01569
Plaintiff: M&T Bank Corporation
Defendant: Stephen J. Hopf and Mainetti, Mainetti & O'Connor, P.C.
Cause Of Action: 29 U.S.C. § 1132
Chowdhury v. New York Motor Group LLC et al We have downloadable decisions or orders for this case
as 1:2014cv02981
Plaintiff: Nasrin Chowdhury
Defendant: Mamdoh Eltouby, Nada Eltouby, Julio Estrada and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2013cv07290
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hatemi v. M&T Bank Corporation We have downloadable decisions or orders for this case
as 1:2013cv01103
Plaintiff: Lachin Hatemi
Defendant: M&T Bank Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Germain et al v. M&T Bank Corporation et al We have downloadable decisions or orders for this case
as 7:2013cv07273
Plaintiff: David Germain , Selim Zherka, Lexington Capital Associates LLC and others
Defendant: M&T Bank Corporation, Mark Walz and M&T Bank Corporation Internal Loan Approval Committee Members 1-20
Cause Of Action: 15 U.S.C. § 1692
Hepburn v. Ferris et al We have downloadable decisions or orders for this case
as 2:2013cv05474
Defendant: Bank Of America, N.A., Brothers Aluminium Corp., Peter Ferris and others
Plaintiff: Joseph Hepburn
Cause Of Action: 42 U.S.C. § 4072 Payment of Flood Insurance Claim

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