Other Statutes Cases filed in the Second Circuit Courts
Plaintiff v. Defendant
as 1:2024cv04277
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act
Bankers Healthcare Group, LLC v. TCEX, LLC
as 24-774
Plaintiff: BANKERS HEALTHCARE GROUP, LLC
Defendant: TCEX, LLC and CHARLES BURKE, JR.
Stewart et al v. Bankers Healthcare Group, LLC et al
as 5:2023cv01284
Plaintiff: Wallace Stewart, Rosell Matienzo and Rodcelyn Matienzo
Defendant: Bankers Healthcare Group, LLC and Pinnacle Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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