Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 9,670
Plaintiff v. Defendant
as 1:2024cv04449
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 7:2024cv04436
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Santos v. U.S. Citizenship and Immigration Services
as 1:2024cv04422
Plaintiff: Luis Antonio Santos
Defendant: U.S. CITIZENSHIP AND IMMIGRATION SERVICES
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2024cv04440
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Harris, et al v. City National Bank et al
as 6:2024cv00513
Plaintiff: Shai Harris and Jay Williams Living Trust Dated
Defendant: City National Bank, Andrew Adrian Dioli, RushMyFile, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2024cv04097
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Consumer Financial Protection Bureau v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC)
as 24-1541
Defendant: STRATFS, LLC, STRATEGIC CLIENT SUPPORT, LLC, THE BLUST FAMILY IRREVOCABLE TRUST THROUGH DONALD J. HOLMGREN, TRUSTEE, Relief Defendant and others
Plaintiff: CONSUMER FINANCIAL PROTECTION BUREAU, THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York, STATE OF COLORADO, ex rel, Philip J. Weiser, Attorney General and others
Intervenor: CIBC BANK USA and VALLEY NATIONAL BANK
Receiver: THOMAS W. MCNAMARA
Tillman v. USPS
as 24-1540
Plaintiff: TREVOR TILLMAN
Defendant: UNITED STATES POSTAL SERVICE and NEW YORK STATE DEPARTMENT OF SOCIAL SERVICES
Mohsen et al v. Mayorkas et al
as 5:2024cv00599
Plaintiff: Abduelah Ahmed Nagi Mohsen and Ahmed Abduelah Ahmed Nagi
Defendant: Alejandro Mayorkas, Ur Jaddou, Laura B. Zuchowski and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Action
Liberty Mutual Insurance Company et al v. Oleg Goloubenko Medical, P.C. et al
as 1:2024cv04031
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: Oleg Goloubenko Medical, P.C., Oleg Goloubenko, M.D., Amon Chiropractic, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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