Other Statutes Cases filed in the Second Circuit Courts
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv09387
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv09214
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2023cv00433
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Castillo v. Pentagon Federal Credit Union et al We have downloadable decisions or orders for this case
as 7:2022cv05654
Plaintiff: Hilario Castillo
Defendant: PENTEGON FEDERAL CREDIT UNION, John Does 1-25 and Pentagon Federal Credit Union doing business as Penfed Credit Union
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Scotto v. United States
as 20-508
Defendant / Appellee: Union Bank Suisse, Tripler Army Medical Center, Bank of Hawaii and others
Plaintiff / Appellant: Livia M. Scotto
Plaintiff v. Defendant
as 1:2018cv02231
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Kestenbaum v. Pentagon Federal Credit Union
as 7:2017cv03413
Plaintiff: Moshe Kestenbaum
Defendant: Pentagon Federal Credit Union
Cause Of Action: 47 U.S.C. § 227

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