Cases filed in the Second Circuit Courts
Cases 11 - 20 of 335
Plaintiff v. Defendant
as 1:2023cv04385
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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 23-1094
Plaintiff / Appellant: Plaintiff v. Defendant
Defendant / Appellee: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Freedom Mortgage Corporation v. Harrell et al
as 6:2023cv06309
Plaintiff: Freedom Mortgage Corporation
Defendant: David L. Harrell, Kellie A. Harrell and Capital One Bank (USA), N.A.,
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Freedom Mortgage Corporation v. Carr et al
as 2:2023cv05203
Plaintiff: Freedom Mortgage Corporation
Defendant: Michael S Carr, Pamela Carr, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Windward Bora, LLC v. Montour et al We have downloadable decisions or orders for this case
as 2:2023cv03654
Plaintiff: Windward Bora, LLC
Defendant: Junia Montour, North American Partners in Anesthesia, Capital One Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Windward Bora LLC v. Sotomayor
as 23-546
Plaintiff: Windward Bora LLC
Counter Claimant: John Sotomayor and Alexandria Loaiza
Defendant: John Doe, Jane Doe, American Express Centurion Bank and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2023cv02624
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wilmington Savings Fund Society, FSB v. Bernash et al We have downloadable decisions or orders for this case
as 1:2023cv00485
Defendant: Bryant F. Bernash, Bryant Bernash, Lisa Bernash and others
Plaintiff: Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 1:2023cv01644
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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