Cases filed in New York
Cases 1 - 10 of 16
Plaintiff v. Defendant
as 1:2023cv06467
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2018cv11403
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2017cv01141
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
HSBC Bank USA, National Association v. McKoy et al
as 1:2017cv06340
Defendant: James N. McKoy, Mortgage Electronic Registrations Systems, Inc., Criminal Court of the City of New York and others
Plaintiff: HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2017cv01667
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Guardiola v. New Century Financial Services, Inc.
as 5:2015cv00602
Plaintiff: Richard Guardiola
Defendant: New Century Financial Services, Inc.
Cause Of Action: 15 U.S.C. § 1692
Benzemann v. Citibank, N.A. et al
as 1:2015cv00437
Plaintiff: Alexander A. Benzemann
Defendant: Citibank, N.A. , Houslanger & Associates PLLC, Todd E. Houslanger and others
Cause Of Action: 15 U.S.C. § 1693
Plaintiff v. Defendant
as 1:2015cv00030
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Maggio et al
as 6:2014cv06626
Plaintiff: United States of America
Defendant: Maria T. Maggio, First Financial Investment Fund II, LLC, Capital One Bank (USA), NA and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2014cv00368
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692

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