Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 59
Plaintiff v. Defendant
as 1:2017cv04225
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Goodman et al v. Bremby et al We have downloadable decisions or orders for this case
as 3:2016cv00665
Plaintiff: Alice V Goodman and Francine Goodman
Defendant: Roderick L. Bremby, Norwalk Hospital Assoc, Apex Clearing Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2014cv07112
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Belesis et al v. Biller et al
as 1:2014cv04140
Petitioner: Anastasios Belesis and George Belesis
Respondent: Michael Biller and Marcy Biller
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 1:2013cv06863
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Harris v. Midland Credit Management, Inc. et al
as 1:2013cv03125
Plaintiff: Marcy Gillman Harris
Defendant: Midland Credit Management, Inc. , Midland Funding, LLC and John and Jane Does Numbers 1 Through 25
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2012cv07799
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Application of SEBASTIAN CANALE VALENTE, Petitioner, for an Order Directing Discovery from MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., and Affiliates, and from MONIQUE JEFFERSON and other employees v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., MERRIL
as 1:2012mc00229
Plaintiff: Application of SEBASTIAN CANALE VALENTE, Petitioner, for an Order Directing Discovery from MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., and Affiliates, and from MONIQUE JEFFERSON and other employees
Defendant: MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., MERRILL LYNCH & CO., INC., MONIQUE JEFFERSON, MARK BANCROFT, MARCI CARRETO, and John Does 1 through 5 Who are as yet Unidentified Employees of Said Entiti
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Plaintiff v. Defendant
as 1:2012cv04970
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Gould et al v Cheryl A. Ritchie et al
as 3:2011cv00815
Plaintiff: Peter J. Gould and Cherry Hill Dev Co
Defendant: Cheryl A. Ritchie , George Christiansen , James Fitzgerald and others
Cause Of Action: 28 U.S.C. § 1391

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