Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 54
Plaintiff v. Defendant
as 1:2024cv04594
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2024cv04594
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Kirschner v. JP Morgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 21-2726
Plaintiff / Appellant: Marc S. Kirschner, soley in his capacity as Trustee of The Millenium Lender Claim Trust
Defendant / Appellee: JP Morgan Chase Bank, N.A., JP Morgan Securities LLC, Citibank, N.A. and others
Defendant: Citibank Global Markets Inc.
Plaintiff v. Defendant
as 1:2020cv06334
Defendant: Plaintiff v. Defendant
Plaintiff: 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 2:2020cv06251
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Berkowitz v. Doe et al We have downloadable decisions or orders for this case
as 1:2020cv04632
Defendant: SunTrust Banks, Inc. and JOHN DOE
Plaintiff: Leopold Berkowitz
Cause Of Action: 18 U.S.C. § 1961
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant: Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff: 1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
Plaintiff v. Defendant
as 1:2020cv01152
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
In re Payment Card Interchange
as 19-4065
Defendant: Jonbro, Durango Natural Foods, Defendants in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05--cv-4728 JG-JO and others
Plaintiff: QVC, Inc., Fryingpan River Ranch, LLC, Big Cedar, LLC and others
Defendant / Appellee: SunTrust Bank Holding Company, Mastercard International Incorporated, JP Morgan Chase Bank, National Association and others
Plaintiff / Appellee: Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, Traditions, Ltd., Leons Transmission Service, Inc. and others
Appellant: Jack Rabbit LLC, Cahaba Heights Service Center, Inc., DBA Cahaba Heights Chevron, Pets USA LLC and others
Plaintiff / Appellant: Fikes Wholesale, Inc.
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv06569
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692

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