Cases filed in the Second Circuit Courts
Cases 21 - 30 of 105
LOPEZ et al v. NEW YORK COMMUNITY BANCORP, INC. et al
as 1:2020cv02741
Plaintiff: MICHELLE LOPEZ and JOSEPH GIUFFRE
Defendant: NEW YORK COMMUNITY BANCORP, INC., NEW YORK COMMUNITY BANK and NEW YORK COMMERCIAL BANK
Cause Of Action: 29 U.S.C. § 201
Lopez et. al. v. New York Community Bancorp, Inc.et. al.
as 2:2020cv02741
Plaintiff: Michelle Lopez and Joseph Giuffre
Defendant: New York Community Bancorp, Inc., New York Community Bank and New York Commercial Bank
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Mega Funding Corp. et. al. v. Stithos et. al.
as 1:2020cv02109
Defendant: Magda Stithos, Stithos G. Realty LLC, Stithos Realty LLC and others
Plaintiff: New York Community Bank, Mega Funding Corp. and New York Commercial Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
UNITED STATES OF AMERICA v. Thompson et al
as 8:2019cv01601
Defendant: Lillie A. Thompson, XYZ Corporation, Lillie Coon and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv01627
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Kelly v. Community Bank, N.A. We have downloadable decisions or orders for this case
as 8:2019cv00919
Defendant: Community Bank, N.A.
Plaintiff: Charles Kelly
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States of America v. Dillenbeck et al
as 1:2018cv01291
Defendant: Community Bank, N.A., John Doe #1-5 and Jane Doe #1-5 and Jason R. Dillenbeck
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Davis v. Galloway et al
as 1:2018cv02764
Defendant: Deidra Galloway, New York State Department of Taxation and Finance, The National Architectural Trust, Inc. and others
Plaintiff: Earl R. Davis
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Plaintiff v. Defendant
as 5:2018cv00075
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2018cv00994
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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?