Cases filed in the Second Circuit Courts
Tavarez v. Castro et al
as 1:2022cv09651
Plaintiff: Jose E. Tavarez
Defendant: Brandon Lee Castro, Jenny K. Stephens and United States
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Unknown Plaintiff v. Unknown Defendant
as 1:2022cv09648
Plaintiff: Unknown Plaintiff
Defendant: Unknown Defendant
Alternative Dispute Resolution (Adr) Provider: Jose E. Tavarez, Brandon Lee Castro and Jenny K. Stephens
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Compressor Engineering Corporation v. Manufacturers Financial Corporation et al
as 1:2016mc03020
Defendant: Charity Marketing, LLC, Manufacturers Financial Corporation and Richard K. Stephens
Plaintiff: Compressor Engineering Corporation
Stephens v. Capitol One Financial Corporation et al We have downloadable decisions or orders for this case
as 2:2012cv00193
Defendant: Capitol One Financial Corporation and Richard D. Fairbank
Plaintiff: John K. Stephens
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Stephens v. Toronto Dominion Bank
as 11-1896
Plaintiff - Appellant: John K. Stephens
Defendant - Appellee: Toronto Dominion Bank, AKA Le Groupe Financier Banque TD
Stephens v. Toronto Dominion Bank
as 2:2011cv01470
Plaintiff: John K. Stephens
Defendant: Toronto Dominion Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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