Cases filed in the Second Circuit Courts
Cases 1 - 10 of 936
Plaintiff v. Defendant
as 1:2024cv03443
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12132 Americans with Disabilities Act - Discrimination
Friesel v. Bank of America, N.A et al
as 7:2024cv02346
Plaintiff: Cheskel Friesel
Defendant: Bank of America, N.A and JP Morgan Chase, N.A
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2024cv02078
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Chase Home Finance LLC et al v. Acocella
as 3:2024cv00349
Plaintiff: Chase Home Finance LLC, JP Morgan Chase Bank NA, NRZ Pass and others
Defendant: Carol A. Acocella
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Life Vac LLC v. The Individuals, Corporations, Limited Liability Companies, Partnerships, And Unincorporated Associations Identified On Schedule A To The Complaint
as 2:2024cv01443
Plaintiff: Life Vac LLC
Defendant: The Individuals, Corporations, Limited Liability Companies, Partnerships, And Unincorporated Associations Identified On Schedule A To The Complaint, AH Multiservices, Defendant Number 49 and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Plaintiff v. Defendant
as 1:2024cv01271
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Heirston et al
as 2:2024cv01005
Plaintiff: United States of America
Defendant: Kim Heirston, Richard Evans, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. $30,695.00 United States currency seized from JP Morgan Chase Bank, N.A., Account NO. 3982871197
as 1:2024cv00117
Plaintiff: United States of America
Defendant: $30,695.00 United States currency seized from JP Morgan Chase Bank, N.A., Account NO. 3982871197
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Plaintiff v. Defendant
as 7:2024cv00421
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Tera Group, Inc. v. Citigroup, Inc.
as 24-135
Plaintiff / Appellant: TERA GROUP, INC., TERA ADVANCED TECHNOLOGIES, LLC and TERAEXCHANGE, LLC
Defendant / Appellee: CITIGROUP, INC., CITIBANK, N.A., CITIGROUP GLOBAL MARKETS INC. and others
Defendant: BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others

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