Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 50
Plaintiff v. Defendant
as 1:2026cv03158
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Dickson v. Felty et al We have downloadable decisions or orders for this case
as 1:2026cv02014
Defendant: Nationwide Title Clearing House, Joel Felty, Creative Modular Buildings and others
Plaintiff: Holly Dickson
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Plaintiff v. Defendant
as 7:2026cv01198
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 7:2025cv09663
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 25-2870
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2025cv06166
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 25-2539
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2025cv07412
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2025cv04027
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Small v. Shapiro DiCaro & Barak LLC et al We have downloadable decisions or orders for this case
as 1:2025cv01834
Defendant: The Bank of New York Mellon, Shapiro DiCaro & Barak LLC, NewPenn Financial LLC doing business as Shellpoint Mortgage Servicing and others
Plaintiff: Barbara Small
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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