Cases filed in the Second Circuit Courts
Freedom Mortgage Corporation v. Morett-Kelly et al
as 1:2023cv00332
Plaintiff: Freedom Mortgage Corporation
Defendant: Denise C. Morett-Kelly, Kevin Kelly, Board of Director for Rondout Harbor Homeowners Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 3:2022cv01169
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2018cv04955
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Ford Motor Credit Co LLC v. Mantilia et al
as 3:2014cv00600
Plaintiff: Ford Motor Credit Co LLC
Defendant: Brian M. Mantilia, Doreen G. Mantilia and Arnold R. Mantilia, Jr.
Cause Of Action: 28 U.S.C. § 1332
Ford Motor Credit Co LLC v. Pavacich et al
as 3:2012cv01774
Plaintiff: Ford Motor Credit Co LLC
Defendant: Roy A. Pavacich, Milton A. Rodriguez , Keating Ford, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ford Motor Credit Co LLC v. Estate of Michael R. Augeri et al
as 3:2012cv01342
Plaintiff: Ford Motor Credit Co LLC
Defendant: E. Janice Augeri, Robert M. Augeri, Stephen M. Augeri and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Yameen et al v. Premiere Ford NY, Inc. et al
as 1:2012cv00309
Defendant: Ford Motor Credit Co. and Premiere Ford NY, Inc.
Plaintiff: Fahad Yameen and Faisal Yameen
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ford Motor Credit Co LLC v. Saber et al
as 3:2010cv00103
Plaintiff: Ford Motor Credit Co LLC
Defendant: Charles Saber, III and Saber Ford LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Holt v. Ford Motor Credit Co. et al
as 6:2007cv06505
Plaintiff: Billie Lynn Holt
Defendant: Ford Motor Credit Co., Cortese Lincoln Mercury, Inc. and Royal Administration Services, Inc.
Cause Of Action: 49 U.S.C. § 502 Motor Carrier Safety Act of 1984

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