Cases filed in the Second Circuit Courts
Cases 1 - 10 of 82
MALDONADO v. EQUIFAX INFORMATION SERVICES LLC et al
as 1:2024cv08930
Defendant: ALLY FINANCIAL, INC., UNION HOME MORTGAGE CORP. D/B/A UNION HOME MORTGAGE, EQUIFAX INFORMATION SERVICES LLC and others
Plaintiff: WILLIAM ANTONIO REYES MALDONADO
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2024cv06903
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Plaintiff v. Defendant
as 3:2024cv01321
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv05239
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Medicis v. Ally Bank
as 24-1113
Plaintiff: DAVID DE MEDICIS, on behalf of himself and all others similarly situated
Defendant: ALLY BANK and ALLY FINANCIAL INC.
Mejtoja v. Euro Motor Haus Inc. et al
as 2:2024cv01674
Plaintiff: Filomena Mejtoja
Defendant: Euro Motor Haus Inc., BX Management LLC doing business as South Shore Mitsubishi and Ally Financial Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 3:2023cv01351
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Plaintiff v. Defendant
as 1:2023cv00861
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2023cv04094
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Shorey v. Superb Motors Inc. et al
as 1:2023cv03885
Plaintiff: Martin Shorey
Defendant: Superb Motors Inc. and Ally Financial Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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?