Cases filed in the Second Circuit Courts
Cases 1 - 10 of 48
National Credit Union Administration Board, as Liquidating Agent for Melrose Credit Union v. Kaufman et al
as 1:2023cv01061
Plaintiff: National Credit Union Administration Board, as Liquidating Agent for Melrose Credit Union
Defendant: Alan Kaufman and Mitchell Reiver
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
SPA 79 D L.P. v. National Credit Union Administration
as 22-2836
Plaintiff / Appellant: SPA 79 D L.P.
Defendant / Appellee: National Credit Union Administration, National Credit Union Administration Board, as Conservator for Municipal Credit Union, Municipal Credit Union and others
Baturgil v. National Credit Union Administ
as 22-301
Plaintiff / Appellant: Atila Baturgil
Defendant / Appellee: National Credit Union Administration, and as succesor in interest to Melrose Credit Union other Melrose Credit Union
Nassau Financial Federal Credit Union v. National Credit Union Administration Board et al We have downloadable decisions or orders for this case
as 1:2022cv00039
Plaintiff: Nassau Financial Federal Credit Union
Defendant: National Credit Union Administration Board and United States of America
Cause Of Action: 28 U.S.C. § 2674 Federal Tort Claims Act
National Credit Union Administration Board v. Cumis Insurance Society, Inc.
as 1:2021cv04759
Plaintiff: National Credit Union Administration Board
Defendant: Cumis Insurance Society, Inc.
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Type: Contract Insurance
Deutsche Bank National Trust Company v. Powell
as 1:2021mc00512
Petitioner: Deutsche Bank National Trust Company
Respondent: Powell Thurston
Not Classified By Court: National Credit Union Administration Board
Municipal Credit Union et al v. CUMIS Insurance Society, Inc. We have downloadable decisions or orders for this case
as 1:2021cv02404
Plaintiff: Municipal Credit Union and National Credit Union Administration Board
Defendant: Cumis Insurance Society Inc
Cause Of Action: 28 U.S.C. § 1352
Type: Contract Insurance
SPA 79 D L.P. v. National Credit Union Administration et al
as 2:2020cv00301
Defendant: Agent Michael G. Ryan, Municipal Credit Union, National Credit Union Administration and others
Plaintiff: SPA 79 D L.P.
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Scotto v. United States
as 19-4178
Defendant / Appellee: Judicial Conference, Vinci Group, and all other defendants filed heretofore, Office of The Comptroller Of The Currency, Federal Reserve Bank, Federal Deposit Insurance Corporation, Office of Thrift Supervision, National Credit Union Administration and others
Plaintiff / Appellant: Livia M. Scotto
Brantley v. Municipal Credit Union et al We have downloadable decisions or orders for this case
as 1:2019cv10991
Defendant: The National Credit Union Administration, Municipal Credit Union, The New York Department of Financial Services and others
Plaintiff: Mark S. Brantley
Cause Of Action: 28 U.S.C. § 1391

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