Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 143
Plaintiff v. Defendant
as 2:2019cv03819
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2019cv02279
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2019cv01411
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Al-Bukhari v. Semple
as 19-572
Defendant / Appellee: John Does, 12, all sued in their individual and official capacities, Derrick Molden, all sued in their individual and official capacities, William Faneuff, all sued in their individual and official capacities and others
Defendant: Colleen Gallagher, sued in individual and official capacity, McDaniels, in their individual and official capacities, Michale A. Calderone and others
Plaintiff / Appellant: Ja Qure Al-Bukhari
Donaldson et al v. HSBC Holdings PLC et al
as 1:2018cv07442
Plaintiff: Tamara Stout, Rachel Lambright, Mary Steinman and others
Defendant: Barclays Bank PLC, Bank Saderat PLC, NATWEST MARKETS N.V. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Pagan (Sanchez)
as 18-1244
Appellee USA: United States of America
Defendant: Pedro Herrera, AKA King Aventura, Rogelio Ramos, AKA King Bogelio, Fernando Merlo, AKA King Dinero and others
Defendant - Appellant: Christian Sanchez, AKA King Chi Chi
United States of America v. Spencer (Reese)
as 18-1056
Appellee USA: United States of America
Defendant: Cameron Spencer, Jr., AKA C.J., Miguel Luciano, AKA Goti, Dakota Beverly, AKA Chinx and others
Defendant - Appellant: Deshawn Reese, AKA Day Day
Plaintiff v. Defendant
as 2:2017cv07244
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2017cv07126
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2017cv01640
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692

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