Cases filed in the US District Court for the Southern District of New York
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv09387
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 1:2023cv09214
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 7:2023cv00433
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Castillo v. Pentagon Federal Credit Union et al We have downloadable decisions or orders for this case
as 7:2022cv05654
Plaintiff: Hilario Castillo
Defendant: PENTEGON FEDERAL CREDIT UNION, John Does 1-25 and Pentagon Federal Credit Union doing business as Penfed Credit Union
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Scotto v. European Banking Authority et al
as 1:2018cv07563
Defendant: Department of Social Security Administration, European Banking Authority, Microsoft and others
Plaintiff: Livia Mary Scotto
Cause Of Action: 28 U.S.C. § 1331
Kestenbaum v. Pentagon Federal Credit Union
as 7:2017cv03413
Plaintiff: Moshe Kestenbaum
Defendant: Pentagon Federal Credit Union
Cause Of Action: 47 U.S.C. § 227

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?