Cases filed in the Second Circuit Courts
Cases 1 - 10 of 15
Rivelli v. American Education Services, Inc. We have downloadable decisions or orders for this case
as 2:2018cv03322
Plaintiff: Nicole Rivelli
Defendant: American Education Services, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Nottenkamper v. Modany et al We have downloadable decisions or orders for this case
as 1:2015cv03390
Plaintiff: Janice Nottenkamper
Defendant: Kevin M. Modany , Daniel M. Fitzpatrick , John F. Cozzi and others
Movant: Sasha Wilfred
Cause Of Action: 28 U.S.C. § 1332
Reynolds v. Xerox Education Services, Inc. et al We have downloadable decisions or orders for this case
as 6:2013cv01223
Plaintiff: Jeffrey D. Reynolds
Defendant: Xerox Education Services, Inc. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Wilfred v. Modany et al
as 1:2013cv03110
Plaintiff: Sasha Wilfred
Defendant: Kevin M. Modany, John F. Cozzi, Thomas I. Morgan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 1:2013cv03010
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 6:2013cv00440
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 American Disabilities Act
Massachusetts Laborers' Annuity Fund v. ITT Educational Services, Inc. et al
as 1:2013cv02564
Plaintiff: Massachusetts Laborers' Annuity Fund
Defendant: ITT Educational Services, Inc. , Kevin M. Modany and Daniel M. Fitzpatrick
Movant: ITT Institutional Investor Group
Cause Of Action: 15 U.S.C. § 78
Koetsch v. ITT Educational Services, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv01620
Plaintiff: William Koetsch
Defendant: ITT Educational Services, Inc., Kevin M. Modany and Daniel M. Fitzpatrick
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Reynolds v. Xerox Education Services, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv01003
Plaintiff: Jeffrey D. Reynolds
Defendant: Xerox Education Services, Inc. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2012cv04212
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000

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