Cases filed in the Second Circuit Courts
Cases 21 - 29 of 29
Barr v. Equifax Information Services, LLC et al
as 1:2016cv02082
Plaintiff: Lemuel Barr
Defendant: Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union LLC. and others
Cause Of Action: 28 U.S.C. § 1331
Moss v. BMO Harris Bank, N.A. We have downloadable decisions or orders for this case
as 15-2513
Plaintiff - Appellee: Deborah Moss, on Behalf of Herself and All Others Similarly Situated
Defendant: BMO Harris Bank, N.A.
Defendant - Appellant: First Premier Bank, a South Dakota State - Chartered Bank and Bay Cities Bank, a Florida StateChartered Bank
Palace et al v. Premier Nevada, LLC et al
as 1:2014cv05501
Defendant: First Premier Bank, Premier Bankcard, LLC and Premier Nevada, LLC
Plaintiff: Chava Lezell and Mordechai Palace
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 7:2014cv03047
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Graham et al v. BMO Harris Bank N.A. et al
as 3:2013cv01460
Defendant: National Bank of California, N.A., Missouri Bank and Trust, BMO Harris Bank N.A. and others
Plaintiff: Christopher Graham and Ellen Russo
Cause Of Action: 18 U.S.C. § 1964
Moss v. BMO Harris Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2013cv05438
Defendant: BMO Harris Bank, N.A., Bay Cities Bank and First Premier Bank
Plaintiff: Deborah Moss
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 13-1810
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Coleman v. Applied Bank et al
as 1:2010cv09429
Plaintiff: Jason L. Coleman
Defendant: Applied Bank, First Premier Bank, Mastercard Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Miller v. Equifax Credit Information Services et al We have downloadable decisions or orders for this case
as 2:2009cv02499
Plaintiff: Mary Miller
Defendant: Equifax Credit Information Services, Experian, Transunion and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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