Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 113
Plaintiff v. Defendant
as 1:2024cv05371
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
U.S. Bank National Association v. Kozikowski
as 24-1740
Plaintiff: U.S. BANK NATIONAL ASSOCIATION, Not in its individual capacity but solely as trustee for the RMAC Trust, series 2016-CTT and ERNEST T. BARTOL
Defendant: RYSZARD KOZIKOWSKI, ANNA CHELSTOWA, CZESLAW CHELSTOWSKI and others
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
U.S. Bank National Association v. O'Hara
as 24-1595
Plaintiff: U.S. BANK NATIONAL ASSOCIATION, as Trustee for the LXS 200612N
Defendant: EDWARD J. O'HARA, FRANCIS O'HARA, Francis G. O'Hara, UNITED STATES DEPARTMENT OF THE TREASURY, Internal Revenue Service and others
Balash v. Yiannakis Costa Ioannides Estate, et al.
as 1:2024cv00679
Defendant: U.S. Bank National Association, Merrill Lynch Mortgage Investors, Inc., Auction.com, LLC and others
Plaintiff: Anna Theresa Balash
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Plotch v. U.S. Bank National Association
as 24-1308
Plaintiff: ADAM PLOTCH
Defendant: U.S. BANK NATIONAL ASSOCIATION, as Trustee for Asset Backed Funding Corporation, Asset Backed Certificates, Series 2006-HE1
Plaintiff v. Defendant
as 1:2024cv02960
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 2:2023cv07712
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Miller v. Miller et al We have downloadable decisions or orders for this case
as 1:2023cv06069
Defendant: PNC Bank, National Association, Shawndetta Miller, National City Mortgage Co., a division of National City Bank National City Mortgage Co., a subsidiary of National City Bank and others
Plaintiff: Shawndetta Cornetta Tamou Miller
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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