Cases 1 - 10 of 49
Plaintiff v. Defendant
as 7:2021cv07945
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Archibald v. Nutmeg State Financial Credit Union
as 3:2021cv01104
Plaintiff:
Malcolm Archibald
Defendant:
Nutmeg State Financial Credit Union and Does 1 through 100
Cause Of Action: 28 U.S.C. § 1331
Belya v. Kapral
as 21-1498
Defendant / Appellant:
John Does 1 through 100, Nicholas Olkhovskiy, Boris Dmitrieff and others
Defendant:
Pavel Loukianoff
Plaintiff / Appellee:
Alexander Belya
Francis v. Accubanc Mortgage Corporation
as 21-896
Defendant / Appellee:
J.P. Morgan Chase Bank, N.A., Fannie Mae Guaranteed Remic Pass Through Certificates 1995-16 Trust250183, EMC Mortgage LLC, successor by merger with EMC Mortgage Corporation, FKA EMC Mortgage Corporation, FKA former subsidiary of JPMorgan Chase Bank, NA, FKA Bear, Stearns & Co. Inc. and others
Plaintiff / Appellant:
Carmen J. Francis and Michael Francis
Plaintiff v. Defendant
as 2:2020cv05075
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Quinn v. JPMorgan Chase Bank, N.A.
as 20-3588
Plaintiff / Appellant:
Robin Johnson, individually, and on behalf of all others similarly situated, DBA CG Johnson Company, James Quinn, Prinzo & Associates, LLC, individually and on behalf of all others similarly situated and others
Defendant / Appellee:
Signature Bank, JPMorgan Chase Bank, N.A., DBA Chase Bank and JPMorgan Chase & Co.
Defendant:
Citigroup Inc., MUFG Americas Holding Co., MUFG Union Bank, N.A. and others
Plaintiff:
James Quinn, DBA Q Financial Services
Vasquez v. Hong Kong and Shanghai Banking
as 20-3081
Defendant:
HSBC Bank, U.S.A, NA, a National Banking Association and Does 1 through 100, inclusive
Plaintiff / Appellant:
Rigoberto Vasquez, on behalf of themselves and all others similarly situated and Eva Garcia, on behalf of themselves and all others similarly situated
Defendant / Appellee:
Hong Kong and Shanghai Banking Corporation, Ltd., a foreign company
Livingston v. Trustco Bank et al
as 1:2020cv01030
Plaintiff:
Deborah J. Livingston
Defendant:
Trustco Bank and Does 1 through 100
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Richard v. Glens Falls National Bank et al
as 1:2020cv00734
Defendant:
Glens Falls National Bank and Does 1 through 100
Plaintiff:
Daphne Richard
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Francis v. Accubanc Mortgage Corporation
as 20-1869
Defendant / Appellee:
J.P. Morgan Chase Bank, N.A., Fannie Mae Guaranteed Remic Pass Through Certificates 1995-16 Trust250183, EMC Mortgage LLC, successor by merger with EMC Mortgage Corporation, FKA EMC Mortgage Corporation, FKA former subsidiary of JPMorgan Chase Bank, NA, FKA Bear, Stearns & Co. Inc. and others
Plaintiff / Appellant:
Carmen J. Francis and Michael Francis
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