Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 12
Morehouse v. Paypal, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv04012
Defendant: NETSPEND CORPORATION, Bancorp Bank, Paypal, Inc. and others
Plaintiff: Ebony Morehouse
Cause Of Action: 15 U.S.C. § 1693 ef
Bibicheff v. Chase Bank USA, N.A.
as 20-1703
Defendant: Chase Bank USA, N.A.
Defendant / Appellee: Paypal, Inc.
Plaintiff / Appellant: Karina Bibicheff
Plaintiff v. Defendant
as 1:2018cv09253
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1666
Plaintiff v. Defendant
as 1:2017cv04679
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2017cv04679
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Fackelman v. Paypal, Inc. et al
as 1:2016cv00734
Plaintiff: Timothy Fackelman
Defendant: Paypal, Inc. and DOES 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1331
Fackelman v. Paypal, Inc. et al
as 6:2016cv06628
Plaintiff: Timothy Fackelman
Defendant: Paypal, Inc. and DOES 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2014cv04192
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America et al v. American Express Company et al. We have downloadable decisions or orders for this case
as 1:2010cv04496
Interested Party: Individual Plaintiffs in 11-md-2221, Juniper Bank, All Plaintiffs in and others
Plaintiff: State of Nebraska, State of Maryland, State of Connecticut and others
Not Classified By Court: Citibank, N.A., Federal Express Corporation and FedEx Corporate Services, Inc.
Petitioner: US Airways, Inc., Best Buy Co., Inc, PayPal, Inc. and others
Defendant: American Express Company, Mastercard International Incorporated, Visa Inc. and others
Material Witne: Jetblue Airways Corporation
Intervenor: Exxon Mobil Oil Corporation
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Williams v. Criminal Justice System Featured Case
as 10-2606
Petitioner - Appellant: Jomo Williams
Petitioner: Those Simarly Situated, Peo. of N.Y.S. and U.S.
Respondent - Appellee: Criminal Justice System, Radermacher, OFC., Wagner, OFC. and others

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