Cases filed in the Second Circuit Courts
Plaintiff v. Defendant
as 1:2020cv04598
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
Bongiorno v. Baquet We have downloadable decisions or orders for this case
as 1:2020cv07288
Defendant: Bob Sagarino, Six Diamonds Resorts International, Inc., Fordham Financial Management, Inc. and others
Plaintiff: Dr. William Bongiorno
Alternative Dispute Resolution (Adr) Provider: SIX DIAMONDS RESORTS INTERNATIONAL, S.A. and Thinkequity, a Division of Fordham Financial Management
Cause Of Action: 12 U.S.C. § 22
Schaffner v. Diamond Resorts Holdings, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv05298
Defendant: Diamond Resorts International, Inc., Diamond Resorts International Marketing, Inc., Does 1 through 100 and others
Plaintiff: Israel Marcolino Schaffner
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 1:2018cv04155
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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