Cases filed in the US District Court for the Southern District of New York
Cases 31 - 40 of 62
Greenberg et al v. Capital One Financial Corporation et al
as 1:2019cv07752
Plaintiff: Wendy Friedman, Emily Behar, Molly s. Piesco and others
Defendant: Capital One, N.A., Capital One Financial Corporation and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv06771
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv05899
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 nr
Plaintiff v. Defendant
as 7:2019cv03981
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
U.S. Bank National Association v. Estevez et al We have downloadable decisions or orders for this case
as 7:2018cv06906
Plaintiff: U.S. Bank National Association
Defendant: Capital One Bank (USA), N.A. and Deborah M. Estevez
Cause Of Action: 28 U.S.C. § 1332 fc
Deutsche Bank National Trust Company As Trustee for Harborview Mortgage Loan Trust Mortgage Pass Through Certificates, Series 2006-8 v. Mollica et al
as 7:2018cv04969
Plaintiff: Deutsche Bank National Trust Company As Trustee for Harborview Mortgage Loan Trust Mortgage Pass Through Certificates, Series 2006-8
Defendant: Christopher C. Mollica, Cheryl M. Mollica, William A. Ruzza, Jr. and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2018cv04796
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2018cv03615
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2018cv03427
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Windward Bora LLC v. Boyle et al
as 7:2018cv02978
Defendant: George Boyle, Janine Boyle, Rockland County Department of Social Services and others
Plaintiff: Windward Bora LLC
Cause Of Action: 28 U.S.C. § 1345

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