Cases filed in the Second Circuit Courts
Cases 81 - 90 of 973
BMO Harris Bank, N.A. v. Charon Coins, LLC et al
as 1:2022cv05748
Interpleader: BMO Harris Bank, N.A., Charon Coins, LLC, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 ia Diversity-Interpleader Action
Bank of America, N.A. v. Freeline Organic Food USA, LLC et al
as 3:2022cv00828
Plaintiff: Bank of America, N.A.
Defendant: Freeline Organic Food USA, LLC, Peter De Kok and Theresa Stigter
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2022cv03793
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2022cv03560
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2022cv04233
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 5514 Debt Collection Act of 1982
Abreu et al v. Bank of America, N.A.
as 1:2022cv03024
Plaintiff: Estate of Reina Abreu and Jorge L Abreu
Defendant: Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 1:2022cv03899
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Mhina v. Citizens Bank, N.A. et al We have downloadable decisions or orders for this case
as 5:2022cv00427
Plaintiff: James P. Mhina
Defendant: Citizens Bank, N.A., Cathleen Nash, John Cruze and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Investment Science, LLC et al v. Bank Of America, N.A.
as 1:2022cv02439
Plaintiff: Investment Science, LLC and Michael Kelly
Defendant: Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Investment Science, LLC et al v. Bank of America, N.A.
as 2:2022cv02439
Plaintiff: Investment Science, LLC and Michael Kelly
Defendant: Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable

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