Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 103
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant: Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff: 1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
In Re: The Berkshire Bank
as 23-603
Petitioner: The Federal Deposit Insurance Corporation as Receiver, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Respondent: Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc. and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2020cv11058
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 7:2020cv10908
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Bibicheff v. Chase Bank USA, N.A.
as 20-1703
Defendant: Chase Bank USA, N.A.
Defendant / Appellee: Paypal, Inc.
Plaintiff / Appellant: Karina Bibicheff
Benjamin v. Chase Bank USA, N.A.
as 2:2020cv02507
Defendant: Chase Bank USA, N.A.
Plaintiff: Mr. Jeffrey Benjamin and Jeffrey Benjamin
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Chase Bank USA, N.A. v. M. Harvey Rephen & Associates,
as 20-1332
Appellee: Chase Bank USA, N.A.
Respondent: M. Harvey Rephen & Associates, P.C.
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv01824
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 7:2019cv11805
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 2:2019cv07157
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti

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