Cases filed in the Second Circuit Courts
Cases 91 - 100 of 115
In Re: Currency Conversion Fee
as 12-2237
Plaintiff: Jeffrey Silberman, Gary Brandeis, Donald E. Wood and others
Plaintiff - Appellee: Leslie Cooper, Pamela Geller Oshry, Michael H. Oshry and others
Consolidated-Defendant: Household Bank (SB) N.A.
Appellant: Kirk A. Kennedy
Defendant: Visa U.S.A., Visa International Service Association, Incorporated, Mastercard International Incorporated and others
Objector: Richard Melton Construction, Inc., Dirk F. Sutro and David Ramirez
In Re: Currency Conversion Fee
as 12-2227
Plaintiff: Jeffrey Silberman, Gary Brandeis, Donald E. Wood and others
Plaintiff - Appellee: Leslie Cooper, Pamela Geller Oshry, Michael H. Oshry and others
Consolidated-Defendant: Household Bank (SB) N.A.
Appellant: Kirk A. Kennedy
Defendant: Visa U.S.A., Visa International Service Association, Incorporated, Mastercard International Incorporated and others
Objector - Appellant: Richard Melton Construction, Inc., Dirk F. Sutro and David Ramirez
Plaintiff v. Defendant
as 1:2012cv01687
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
H&R Convention and Catering Corp. et al v. Somerstein et al We have downloadable decisions or orders for this case
as 1:2012cv01425
Defendant: Capital One, N.A., Daniel Culnen, Pension Benefit Guaranty Corporation and others
Plaintiff: H&R Convention and Catering Corp. and Quinn Restaurant Corporation
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Plaintiff v. Defendant
as 1:2011cv05015
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Corporate Design of America, P.C. v. KCC Architects, PLLC et al
as 1:2011cv04717
Defendant: Capital One, N.A., Cherico King, Fox Industries, Ltd. and others
Plaintiff: Corporate Design of America, P.C.
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Selnick Harwood Consulting Engineers, P.C. et al v. William Nicholas Bodouva & Associates et al
as 1:2011cv05759
Plaintiff: Selnick Harwood Consulting Engineers, P.C. and Alfred Selnick
Defendant: William Nicholas Bodouva & Associates, Architects & Planners, P.C., 732-734 WEA, LLC and others
Cause Of Action: 17 U.S.C. § 101
Stitch v. NCO Financial Systems, Inc. et al
as 1:2011cv03248
Defendant: Capital One, N.A. and NCO Financial Systems, Inc.
Plaintiff: Barry Stitch
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Weiss v. Hager et al
as 7:2011cv02740
Plaintiff: Samuel Weiss
Defendant: Solomon Hager, Irving Goldstein, Philip Piscitello and others
Cause Of Action: 12 U.S.C. § 632
Surrey Equities, LLC et al v. Capital One, N.A.
as 1:2011cv02247
Plaintiff: Surrey Equities, LLC , Surrey Property Management, LLC and Jacob Frydman
Defendant: Capital One, N.A. , Senergy USA LLC , Edward Silvera and others
Interpleader_defendant: Commerce Center Acquisition LLC , Commerce Center Manager LLC , Eve Silvera and others
Cause Of Action: 28 U.S.C. § 1442

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