Cases filed in the Second Circuit Courts
Cases 1 - 10 of 608
Instafunding LLC v. Root Wellness LLC et al
as 1:2024cv04203
Plaintiff: Instafunding LLC doing business as InstaCapTVT
Defendant: Root Wellness LLC, the Root Brands TGD LLC, Bootheel Lab Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 7:2024cv04436
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv04097
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Glanville v. Chex Systems, Inc. et al
as 1:2024cv03992
Plaintiff: Maurice Glanville
Defendant: Chex Systems, Inc. and Discover Financial Services Inc.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
TD Bank, N.A. et al v. Bartkiewicz et al We have downloadable decisions or orders for this case
as 3:2024cv00888
Plaintiff: TD Bank, N.A. and TD Private Client Wealth, LLC
Defendant: Brett T. Bartkiewicz, Gregg Desmarais, Raymond James Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ASH Group of Florida Inc. et al v. Flora Growth Corp. et al
as 1:2024cv03300
Plaintiff: ASH Group of Florida Inc., Just Brands USA Inc., FMMD Network, LLC and others
Defendant: Flora Growth Corp. and Flora Growth U.S. Holdings Corp.
Doyle v. UBS Financial Services, Inc
as 24-696
Plaintiff: CYNTHIA T. DOYLE, in their Capacities as Trustees of the Peter and Elizabeth C. Tower Foundation, MOLLI T. BYRNES, in their Capacities as Trustees of the Peter and Elizabeth C. Tower Foundation, JAMES WEISS, in their Capacities as Trustees of the Peter and Elizabeth C. Tower Foundation and others
Defendant: UBS FINANCIAL SERVICES, INC, JAY S. BLAIR and JOHN N. BLAIR
Sanchez Sanchez et al v. OMEGA Financial Services Inc
as 3:2024cv00258
Plaintiff: Angel Yonael Sanchez Sanchez and Esmerlin Deleon Colon
Defendant: OMEGA Financial Services Inc
Plaintiff v. Defendant
as 1:2024cv01362
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Schuman v. Visa U.S.A., Inc. et al We have downloadable decisions or orders for this case
as 1:2024cv00666
Plaintiff: Ira Schuman
Defendant: Visa U.S.A., Inc., InComm Financial Services, Inc. and Pathward, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action

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