Other Statutes Cases filed in New York
Cases 1 - 10 of 20
Plaintiff v. Defendant
as 2:2023cv05449
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Palladino et al v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2023cv01215
Plaintiff: John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant: JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv01954
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 5:2020cv00584
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant: Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff: 1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
Plaintiff v. Defendant
as 1:2020cv00549
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2019cv07101
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Capital One Financial Corporation et al v. Hummer et al We have downloadable decisions or orders for this case
as 1:2019cv11582
Defendant: Jan Hummer, FINRA Regulation, Inc. and Financial Industry Regulatory Authority, Inc.
Plaintiff: Capital One Investing, LLC and Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
Minsky v. Capital One Financial Corporation et al
as 1:2019cv05594
Plaintiff: Marcus Minsky
Defendant: Richard Fairbank, R. Scott Blackley and Capital One Financial Corporation
Plaintiff v. Defendant
as 3:2019cv01001
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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