Cases filed in New York
Cases 1 - 10 of 13
Moss et al v. Jovia Financial Federal Credit Union
as 2:2024cv02797
Plaintiff: Matthew Moss, Kristine Jamgotchian and Shannon Poblete
Defendant: Jovia Financial Federal Credit Union
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Plaintiff v. Defendant
as 2:2023cv05884
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Nassau Financial Federal Credit Union v. National Credit Union Administration Board et al We have downloadable decisions or orders for this case
as 1:2022cv00039
Plaintiff: Nassau Financial Federal Credit Union
Defendant: National Credit Union Administration Board and United States of America
Cause Of Action: 28 U.S.C. § 2674 Federal Tort Claims Act
Plaintiff v. Defendant
as 2:2021cv02426
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Lussoro v. Ocean Financial Federal Credit Union We have downloadable decisions or orders for this case
as 2:2018cv07400
Plaintiff: Audrey Lussoro
Defendant: Ocean Financial Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2016cv04198
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2016cv04198
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Lyons Money Transfer Inc. v. Bethex Federal Credit Union et al
as 1:2016cv05300
Plaintiff: Lyons Money Transfer Inc.
Defendant: Bethex Federal Credit Union and USAlliance Financial Federal Credit Union
Cause Of Action: 12 U.S.C. § 1789
Financial Federal Credit Inc. v. Bedrock Concrete Inc. et al
as 2:2010cv04355
Defendant: Bedrock Concrete Inc., Portland Transit-Mix Inc., Elisa Spagnolo and others
Plaintiff: Financial Federal Credit Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Financial Federal Credit Inc. v. Crane Consultants, LLC et al We have downloadable decisions or orders for this case
as 6:2010cv06491
Plaintiff: Financial Federal Credit Inc.
Defendant: Crane Consultants, LLC, Ramar Crane Services, LLC, Ramar Steel Sales, Inc. and others
Cause Of Action: 28 U.S.C. § 1332

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