Cases filed in the Second Circuit Courts
Cases 1 - 10 of 24
US Realty Group LLC v. New York Community Bank
as 2:2023cv01609
Plaintiff: US Realty Group LLC
Defendant: New York Community Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv01610
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
LOPEZ et al v. NEW YORK COMMUNITY BANCORP, INC. et al
as 1:2020cv02741
Plaintiff: MICHELLE LOPEZ and JOSEPH GIUFFRE
Defendant: NEW YORK COMMUNITY BANCORP, INC., NEW YORK COMMUNITY BANK and NEW YORK COMMERCIAL BANK
Cause Of Action: 29 U.S.C. § 201
Lopez et. al. v. New York Community Bancorp, Inc.et. al.
as 2:2020cv02741
Plaintiff: Michelle Lopez and Joseph Giuffre
Defendant: New York Community Bancorp, Inc., New York Community Bank and New York Commercial Bank
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Mega Funding Corp. et. al. v. Stithos et. al.
as 1:2020cv02109
Defendant: Magda Stithos, Stithos G. Realty LLC, Stithos Realty LLC and others
Plaintiff: New York Community Bank, Mega Funding Corp. and New York Commercial Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Banks v. Commissioner of Social Securit
as 17-2664
Plaintiff - Appellant: Marie L. Banks, AKA Gervais
Defendant - Appellee: Commissioner of Social Security Administration, New York City Police Department, 81st Pecinct, Community Police and New York Community Bank
Banks v. Social Security Adminstration et al
as 1:2017cv03297
Defendant: 81st Pct., New York Community Bank and Social Security Adminstration
Plaintiff: Marie L. Banks
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 17-912
Plaintiff: Plaintiff v. Defendant
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Lowy v. New York Community Bank Corp., Inc. et al
as 1:2016cv02282
Defendant: CIGNA Group Insurance and New York Community Bank Corp., Inc.
Plaintiff: Glenn Lowy
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
U.S. Bank, National Association v. Carryl et al
as 2:2014cv07504
Defendant: Maureen R. Carryl, Rudolph C. Carryl, John Doe and others
Plaintiff: U.S. Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default

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