Cases filed in the Second Circuit Courts
Cases 11 - 20 of 5,006
Charles v. HSBC Bank USA, N.A.
as 1:2024cv03992
Plaintiff: Donald Charles
Defendant: HSBC Bank USA, N.A.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 1:2024cv03949
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1514 A Civil Action to Protect Against Retaliation in Fraud Cases
Life Project, LLC et al v. GRAIL, INC. et al
as 1:2024cv03872
Plaintiff: Life Project, LLC and Dr. Peter Bach
Defendant: GRAIL, INC., Illumina, Inc. and Computershare Trust Company, N.A.
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
TD Bank, N.A. et al v. Bartkiewicz et al We have downloadable decisions or orders for this case
as 3:2024cv00888
Plaintiff: TD Bank, N.A. and TD Private Client Wealth, LLC
Defendant: Brett T. Bartkiewicz, Gregg Desmarais, Raymond James Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2024cv03810
Plaintiff: Plaintiff v. Defendant
Petitioner: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1400 IDEA: Individuals With Disabilities Education Act (short title)
Goodrich v. Fifth Third Bank, N.A.
as 3:2024cv00881
Plaintiff: LIONEL GOODRICH
Defendant: Dividend, a division of Fifth Third Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2024cv03694
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
FLORES v. CITIBANK, N.A.
as 1:2024cv03665
Plaintiff: VALERIE FLORES
Defendant: Citibank N.A.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Allison Lending LLC v. Hassi Kam LLC et al
as 1:2024cv03494
Plaintiff: Allison Lending LLC
Defendant: Hassi Kam LLC, Hassan Muhammed, New York City Environmental Control Board and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Authentixx LLC v. Santander Bank, N.A. We have downloadable decisions or orders for this case
as 1:2024cv03642
Plaintiff: Authentixx LLC
Defendant: Santander Bank, N.A.
Cause Of Action: 35 U.S.C. § 271 Patent Infringement

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?