Cases filed in the Second Circuit Courts
Nieto v. Santander Bank, N.A. et al
as 1:2023cv04198
Plaintiff: Adriana Nieto
Defendant: Santander Bank, N.A. and Dovenmuehle Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2021cv05702
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2021cv00176
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv10501
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Arcamone v. Kopnisky et al
as 5:2019cv01169
Defendant: Sterling National Bank, Dovenmuehle Mortgage Inc, Monte Redman and others
Plaintiff: Ralph Francis Arcamone, Jr.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv03116
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Borrero et al v. Brown et al
as 1:2013cv08665
Defendant: SunTrust Banks, Inc., Citizens National Bank of Blufton, Statebridge Company, L.L.C. and others
Plaintiff: Teresa Cabotaje, Katherine M. DeYoung, Daisy Verdejo and others
Cause Of Action: 15 U.S.C. § 1601

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