Cases filed in the Second Circuit Courts
Cases 41 - 50 of 75
Plaintiff v. Defendant
as 1:2015cv02198
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2015cv00015
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Lawrence et al
as 1:2014cv00847
Plaintiff: United States of America
Defendant: Scott E. Lawrence, Kimberly S. Lawrence, Rural Opportunities Inc. First Time Homebuyer Program and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2014cv00717
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Onewest Bank, N.A. v. Jiminian et al
as 2:2014cv03672
Defendant: American Express Bank, FSB, American Express Centurion Bank, Cach, LLC and others
Plaintiff: Onewest Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
White et al v. Cach, LLC
as 6:2014cv06291
Plaintiff: Stephanie White and Anthony White
Defendant: Cach, LLC
Cause Of Action: 15 U.S.C. § 1692
Shetiwy v. Midland Credit Management, Inc
as 14-1318
Plaintiff: Louis C. Yeostros, and others similarly situated, Patricia R. Diffley, Johanna Arbelaez and others
Plaintiff - Appellant: John Murphy, and others similarly situated, Plamen Pankoft, and others similarly situated, Spiros Argyros, and others similarly situated and others
Defendant: DebtOne, L.L.C.
Defendant - Appellee: Midland Credit Management, Inc., AKA Midland Funding LLC, Calvary Portfolio Services LLC., CACH, LLC and others
Lazarovsky v. CACH, LLC et al
as 1:2014cv01930
Defendant: CACH, LLC, Jason B. Desiderio, John Doe 1-10 and others
Plaintiff: Stanislav Lazarovsky
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2013cv01138
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2013cv01069
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692

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