Cases filed in the Second Circuit Courts
Cases 61 - 70 of 8,941
Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund et al v. S & K General Contracting, Inc. We have downloadable decisions or orders for this case
as 1:2024cv02260
Petitioner: Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund, Trustees Of The New York City Carpenters Relief and Charity Fund and The Carpenter Contractor Alliance of Metropolitan New York
Respondent: S & K General Contracting, Inc.
Cause Of Action: 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts)
Chounlamontry et al v. Freedom Mortgage Corporation
as 3:2024cv00438
Plaintiff: Mike Chounlamontry and Arthur of the Family Wittenberg Trustee
Defendant: Freedom Mortgage Corporation Stan Moscowitz
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Trustees of the Local 806 Structural Steel and Bridge Painters of Greater New York Employee Trust Funds et al v. Iron Bridge Constructors, Inc.
as 7:2024cv02206
Plaintiff: Trustees of the Local 806 Structural Steel and Bridge Painters of Greater New York Employee Trust Funds, Trustees of the District Council No. 9 Painting Industry Trust Funds, Trustees of the International Union of Painters and Allied Trades National Pension Fund and others
Defendant: Iron Bridge Constructors, Inc.
Cause Of Action: 29 U.S.C. § 185 Employee Pension Plan
Consumer Financial Protection Bureau v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC)
as 24-727
Plaintiff: CONSUMER FINANCIAL PROTECTION BUREAU, STATE OF COLORADO, ex rel, Philip J. Weiser, Attorney General, THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York and others
Defendant: STRATEGIC CLIENT SUPPORT, LLC, formerly known as Pioneer Client Services, LLC, STRATEGIC FS BUFFALO, LLC, STRATEGIC NYC, LLC and others
Mongiello v. HSBC Bank USA NA et al We have downloadable decisions or orders for this case
as 1:2024cv02291
Defendant: HSBC Bank USA NA, HSBC Bank USA NA as Trustee for the Lehman Mortgage Trust Mortgage Pass-Through Certificates, Series and PHH Corporation
Plaintiff: Christopher M. Mongiello
Cause Of Action: 12 U.S.C. § 2605 RESPA: Servicing of Mortgage Loans
Consumer Financial Protection Bureau v. Stratfs,
as 24-719
Plaintiff: CONSUMER FINANCIAL PROTECTION BUREAU, THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York, STATE OF COLORADO, ex rel, Philip J. Weiser, Attorney General and others
Defendant: THE BLUST FAMILY IRREVOCABLE TRUST THROUGH DONALD J. HOLMGREN, TRUSTEE, Relief Defendant, STRATFS, LLC, formerly known as Strategic Financial Solutions, LLC, STRATEGIC CLIENT SUPPORT, LLC, formerly known as Pioneer Client Services, LLC and others
Axis Bank Limited, DIFC Branch et al v. Veria Lifestyle, Inc. et al
as 1:2024cv02199
Plaintiff: Axis Bank Limited, DIFC Branch, Axis Bank Limited, IBU, GIFT City Branch and Axis Trustee Services Limited
Defendant: Veria Lifestyle, Inc. and Veria Lifestyle Capital, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Consumer Financial Protection Bureau v. Blust
as 24-583
Plaintiff: CONSUMER FINANCIAL PROTECTION BUREAU, THE PEOPLE OF THE STATE OF NEW YORK, STATE OF COLORADO, ex rel, Philip J. Weiser, Attorney General and others
Defendant: JASON BLUST, STRATFS, LLC, formerly known as Strategic Financial Solutions, LLC, STRATEGIC CLIENT SUPPORT, LLC, formerly known as Pioneer Client Services, LLC and others
Nicholson v. The Bank of New York Mellon
as 24-586
Plaintiff: HARRIET NICHOLSON
Defendant: THE BANK OF NEW YORK MELLON, formerly known as The Bank of New York Trustee for the Certificate holders of CWMBS, Inc., CWMBS Reforming Loan Remic Trust Certificates Series 005R2
Ballard et al v. Meritas Health Corporation et al
as 1:2024cv02065
Plaintiff: Gary Ballard and Mary Devling
Defendant: Meritas Health Corporation, Board of Trustees of North Kansas City Hospital and Perry Johnson & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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