Cases filed in the Second Circuit Courts
Cases 41 - 50 of 203
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv03483
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Capital One Bank (USA) N.A. v. Gross et al
as 1:2021cv02118
Plaintiff: Capital One Bank (USA) N.A.
Defendant: Christine Antoine and Kent Gross
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv02423
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 1:2021cv00530
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2021cv00328
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2021cv00264
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Siegel Bros Supply Co., Inc. v. Wells Fargo Bank, N.A. et al
as 1:2021cv00219
Plaintiff: Siegel Bros Supply Co., Inc.
Defendant: Wells Fargo Bank, N.A. and Capital One Bank, (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2020cv10908
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Ozuzu v. Greenpoint Mortgage Funding
as 20-3645
Defendant / Appellee: Capital One Bank (USA), N.A., Stephen Damore, First City Servicing Corporation and others
Appellant: Jude E. Ozuzu
Counter Claimant: Steve Hackel, Harry Zubli and BNH Caleb 14, LLC
Defendant: Known and Unknown Co-Conspirators
Robinson v. Capital One Bank (USA), N.A.
as 3:2020cv01599
Defendant: Capital One Bank (USA), N.A.
Plaintiff: Renard C. Robinson
Cause Of Action: 47 U.S.C. § 227

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