Cases filed in the Second Circuit Courts
Cases 11 - 20 of 29
Clark et al v. Santander Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2022cv00039
Plaintiff: Gordon Clark, Lillian J. Clark and Estate of Lillian J. Clark
Defendant: Santander Bank, N.A., Timothy Wennes, Pierre Habis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bendett & McHugh, PC v. Roundstone Management, LTD et al
as 3:2020cv01134
Plaintiff: Bendett & McHugh, PC
Defendant: Thaxton Group, Inc. doing business as Shea Barclay Group and Roundstone Management, LTD
Cause Of Action: 28 U.S.C. § 1332
Speer v. U.S. Bank Trust, N.A. et al
as 3:2020cv00325
Plaintiff: Sheri Speer
Defendant: U.S. Bank Trust, N.A., Bendett & McHugh, PC and JP Morgan Chase, N.A.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2018cv01899
Appellee: Plaintiff v. Defendant
Undetermined: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 3:2018cv01513
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Billie v. Deutsche Bank Trust Company et al
as 3:2018cv01176
Defendant: Law of Bendett & McHugh PC, Dominick Neveux, Kevin M. Galin and others
Plaintiff: Petura Billie
Cause Of Action: 42 U.S.C. § 1983
Billie v. Deutsche Bank Trust Company et al
as 3:2018cv00784
Plaintiff: Petura Billie
Defendant: Deutsche Bank Trust Company , Kevin M. Galin, Dominick Neveux and others
Cause Of Action: 28 U.S.C. § 1332
McKitty et al v. Hudson City Savings Bank et al
as 3:2018cv00589
Plaintiff: Vincent McKitty and Chevonne McKitty
Defendant: Hudson City Savings Bank, Bendett & McHugh, PC and David E. Rosenberg
Cause Of Action: 42 U.S.C. § 1983
Newman v. Ditech Financial LLC et al
as 3:2018cv00557
Plaintiff: Davis Newman
Defendant: Ditech Financial LLC, Renzi N Anthony, Bendett & McHugh, PC and others
Cause Of Action: 42 U.S.C. § 1983
Lindsay et al v. Bank of America et al We have downloadable decisions or orders for this case
as 3:2018cv00355
Plaintiff: Heather Lindsay and Andrew Consiglio
Defendant: Bank of America, Bendett & McHugh, PC, Adam Bendett and others
Cause Of Action: 42 U.S.C. § 1983

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