Other Statutes Cases filed in the Second Circuit Courts
Cases 81 - 90 of 248
Plaintiff v. Defendant
as 1:2020cv02449
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wellton International Express v. Bank of China (Hong Kong)
as 20-1600
Plaintiff / Appellant: Wellton Express Inc. and Wellton International Express
Defendant: John Doe and/or Jane Doe, 1 through 10
Defendant / Appellee: Bank of China (Hong Kong) Limited, JP Morgan Chase Bank, Wells Fargo Bank, N.A. and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2020cv00781
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2020cv03445
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 5514
Alaska Electrical Pension Fund v. Bank of America Corporation
as 20-1086
Defendant: Wells Fargo Bank, N.A., Nomura Holdings Inc., Royal Bank of Scotland plc and others
Plaintiff / Appellee: County of Washington, Pennsylvania, Pennsylvania Turnpike Commission, Portigon AG and others
Plaintiff: County of Beaver, Pennsylvania, on behalf of itself and all others similarly situated, Magnolia Regional Health Center, on behalf of itself and all others similarly situated, UNIQA Capital Markets GmbH, on behalf of UNIQA Dollar Bond and others
Appellant: Fortinbras Asset Management GmbH
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv02038
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Wachovia Mortgage, FSB v. Toczek
as 20-169
Defendant: Pawel Toczek and National City Bank
Defendant / Appellant: Aleksandra Toczek
Plaintiff / Appellee: Wells Fargo Bank, N.A. and Wachovia Mortgage, FSB
In Re: Lehman Brothers Holding
as 18-1079
Defendant / Appellee: Solar V CDO LLC, as Co-Issuer, Crown City CDO 2005-2 Limited, as Issuer, ALTA CDO LLC, for Series 2007-2,, as CoIssuer and others
Amicus Curiae: Structured Finance Industry Group, Inc.
Plaintiff / Appellant: Lehman Brothers Special Financing Inc.
Defendant: Citibank, N.A. and Principal Life Insurance Company
Petitioner: William J. Harrington
Limtung v. Steven J. Baum, P.C.
as 19-4308
Defendant / Appellee: EMC Mortgage, LLC, Wells Fargo Bank, N.A., in its own capacity and not in its individual or banking capacity, but solely as Trustee for SRMOF II 2011-1 Trust, its successor and assigns, Steven J. Baum, P.C. and others
Plaintiff / Appellant: Hin Y. Limtung
Plaintiff v. Defendant
as 1:2019cv06659
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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