Other Statutes Cases filed in the Second Circuit Courts
Cases 61 - 70 of 524
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Plaintiff v. Defendant
as 1:2022cv00168
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Contant v. Bank of America Corporation
as 22-19
Plaintiff / Appellee: James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant: AMA Capital Management, LLC
Defendant: Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner: FXDirectDealer, LLC (FXDD)
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv00123
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Contant v. Bank of America Corporation We have downloadable decisions or orders for this case
as 21-3058
Plaintiff / Appellee: James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant: AMA Capital Management, LLC
Defendant: Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner: FXDirectDealer, LLC (FXDD)
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv10461
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2021cv08728
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2021cv07945
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 1:2021cv06831
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Barlow v. Nationstar Mortgage LLC
as 21-1483
Defendant / Appellee: Bank of America, N.A., a National Corporation, Nationstar Mortgage LLC, a Delaware limited liability company and First Franklin Finance Corporation, a Delaware Corporation
Plaintiff / Appellant: Michael Barlow
Wells Fargo Bank, National Association, as Trustee v. Margate Funding I, Ltd. et al We have downloadable decisions or orders for this case
as 1:2021cv04939
Interpleader: Cede & Co., Angelo Gordon Management, LLC, Margate Funding I, Corp. and others
Plaintiff: Wells Fargo Bank, National Association, as Trustee
Defendant: Macquarie Investment Management Advisers and Delware Investment Advisors
Cause Of Action: 28 U.S.C. § 1335

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