Cases filed in the Second Circuit Courts
Cases 1 - 10 of 13,121
JPMorgan Chase Bank, N.A. v. VTB Bank, P.J.S.C.
as 1:2024cv02924
Plaintiff: JPMorgan Chase Bank, N.A.
Defendant: VTB Bank, P.J.S.C.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Jean-Fils v. HSBC Bank USA et al
as 1:2024cv02872
Plaintiff: Marie A. Jean-Fils
Defendant: HSBC Bank USA and Gross Polowy LLC
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
The Sands Harbor Marina Corp. v. USI Insurance Service National, Inc.
as 24-1001
Plaintiff: GREG W. EAGLE, PINE CREEK RANCH, LLC, THE SANDS HARBOR MARINA CORPORATION and others
Defendant: USI INSURANCE SERVICE NATIONAL, INC., FKA Wells Fargo Insurance Services of Oregon, Inc., WELLS FARGO BANK, N.A., TISDALE & NICHOLSON, LLP and others
Cunningham v. Gonzalez et al
as 1:2024cv02876
Plaintiff: Jane Cunningham
Defendant: Sonia Gonzalez, Teresa Christof and JPM Chase Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cunningham v. Gonzalez et al
as 2:2024cv02876
Plaintiff: Jane Cunningham
Defendant: Sonia Gonzalez, Teresa Ann Christof, Doe Defendants #1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Upward Medical Supply Wholesaler Inc. v. Capital One Financial Corporation et al
as 1:2024cv02846
Plaintiff: Upward Medical Supply Wholesaler Inc.
Defendant: Capital One Financial Corporation, Capital One Bank (USA), N.A., Capital One, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Plaintiff v. Defendant
as 1:2024cv02833
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Brewer v. U.S. Bank, NA et al
as 1:2024cv02804
Plaintiff: Anthony Brewer
Defendant: U.S. Bank, NA, Katherine Levine, Sergio Jimenez and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
M.N. et al v. New York City Department of Education et al We have downloadable decisions or orders for this case
as 1:2024cv02887
Plaintiff: M.N. and M.N. on behalf of her child N.V., a minor
Defendant: New York City Department of Education and David C. Banks
Cause Of Action: 20 U.S.C. § 1415 IDEA: Challenge decision re education for handicapped
Forrence Orchards, Inc. v. TD Bank et al
as 8:2024cv00525
Plaintiff: Forrence Orchards, Inc.
Defendant: TD Bank and Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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