Cases filed in the Second Circuit Courts
Cases 11 - 20 of 32
Citizens Bank, National Association v. Gounaropoulos et al
as 2:2021cv03074
Defendant: Michelle Smith, U.S. Bancorp, Kathleen Leach and others
Plaintiff: Citizens Bank, N.A. and Citizens Bank, National Association
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv04969
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2020cv10908
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2018cv07293
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2017cv05699
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
B & R Supermarket, Inc., et al v. Visa, Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv02738
Defendant: Visa Inc., PNC Bank National Association, USAA Savings Bank and others
Interested Party: Elavon, Inc.
Plaintiff: B & R Supermarket, Inc., rue21, Inc., Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Plaintiff v. Defendant
as 2:2015cv05954
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Deangelis v. Corzine
as 14-1249
Plaintiff: Virginia Retirement System, Her Majesty the Queen in Right of Alberta, Joseph Deangelis, individually and on behalf of all others similarly situated and others
Plaintiff - Appellant: Bearing Fund LP, Summit Trust Company, on behalf of itself and all others similarly situated, Kay P. Tee, LLC and others
Appellant: Rogers Varner, Jr.
Movant - Appellant: Paradigm Global Fund I Ltd., Paradigm Equities Ltd., Paradigm Asia Ltd. and others
Defendant: Sumit Advani, Timothy Mundt, Bradley I. Abelow and others
Defendant - Appellee: Henri J. Steenkamp, PriceWaterhouseCoopers LLP, Michael G. Stockmand and others
Plaintiff v. Defendant
as 1:2012cv04269
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Bravo v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 1:2012cv01183
Plaintiff: Victoriano Bravo
Defendant: FDIC, U.S. Bancorp and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement

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