Cases filed in the Second Circuit Courts
Cases 1 - 10 of 59
ABBH LLC v. Capital One, National Association by Real Time Resolution, Inc. et al
as 1:2024cv01480
Plaintiff: ABBH LLC
Defendant: Capital One, National Association by Real Time Resolution, Inc. and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Palladino v. JPMorgan Chase & Co.
as 23-1031
Plaintiff / Appellant: John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant / Appellee: JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others
Walmart Inc. et al v. Capital One, National Association We have downloadable decisions or orders for this case
as 1:2023cv02942
Counter Defendant: Walmart Inc.
Plaintiff: Wal-Mart Stores East, LP, Wal-Mart Louisiana, LLC, Wal-Mart Stores Texas, LLC and others
Counter Claimant: Wal-Mart Stores Arkansas, LLC
Defendant: Capital One, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 1:2023cv01325
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Palladino et al v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2023cv01215
Plaintiff: John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant: JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Gagnon v. Chase Nissan LLC et al
as 3:2022cv00365
Plaintiff: Michele Gagnon
Defendant: Chase Nissan LLC and Capital One, National Association
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 3:2021cv01195
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 2301
Plaintiff v. Defendant
as 1:2021cv00866
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2021cv00416
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 3:2020cv01643
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 2301

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