Other Statutes Cases filed in New York
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
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 We have downloadable decisions or orders for this case
as 7:2020cv05054
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Capital One, National Association v. Kahn
as 1:2013mc00340
Plaintiff: Capital One, National Association
Defendant: Saquib Kahn
Cause Of Action: M 18-302 Registration of Foreign Judgment
Capital One, National Association v. Khan
as 2:2013mc00747
Plaintiff: Capital One, National Association
Defendant: Saquib Khan
Tate v. Capital One, National Association
as 1:2012cv06361
Plaintiff: Carrie Tate
Defendant: Capital One, National Association
Cause Of Action: 28 U.S.C. § 1331
Scott et al v. Capital One, National Associates et al We have downloadable decisions or orders for this case
as 7:2012cv00183
Plaintiff: Ludlow Scott and Barbara Mason
Defendant: Capital One, National Associates and Jade Pension Plan and Acqua Capital, LLC
Cause Of Action: 28 U.S.C. § 1331

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