Cases filed in the Second Circuit Courts
Cases 1 - 10 of 20
Plaintiff v. Defendant
as 1:2023cv09196
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 7:2023cv07023
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Balash v. LoanCare LLC et al
as 1:2023cv00921
Plaintiff: Anna Theresa Balash
Defendant: LoanCare LLC, New York State Unified Court System, Virginia Doney Benedict and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2023cv05165
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 7:2023cv04319
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv03537
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
LoanCare, LLC v. Balash
as 23-70
Plaintiff / Appellee: LoanCare, LLC
Defendant / Appellant: Anna T. Balash, By: anna theresa, Living Heir to Defendant
LoanCare, LLC v. Balash
as 1:2023cv00025
Plaintiff: LoanCare, LLC
Defendant: Anna T. Balash
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Loancare LLC v. Dimont & Associates, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv09286
Plaintiff: Loancare LLC
Defendant: DIMONT & ASSOCIATES, LLC and INVESTOR CLAIM SOLUTIONS, LLC
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Balash-Ioannidou v. Contour Mortgage Corporation et al
as 1:2022cv00807
Plaintiff: Anna T. Balash-Ioannidou
Defendant: Contour Mortgage Corporation and LoanCare, LLC

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