Cases filed in the Second Circuit Courts
Cases 11 - 19 of 19
Plaintiff v. Defendant
as 1:2018cv06051
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Luby's Fuddruckers Restaurants, LLC v. Visa Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv04555
Defendant: Capital One N.A., Barclays US LLC, Mastercard Incorporated and others
Plaintiff: Kohlberg Kravis & Roberts Co., Luby's Fuddruckers Restaurants, LLC and Luby's Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Gokhberg et al v. The PNC Financial Services Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv06001
Plaintiff: Marat Gokhberg , Yury Gokhberg , David Jaffe and others
Defendant: The PNC Financial Services Group, Inc. and PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
PNC Financial Services Group, Inc. v. Bailey
as 3:2014mc00082
Plaintiff: PNC Financial Services Group, Inc.
Defendant: Cornelia T. Bailey
Cause Of Action: Motion to Compel
Babb v. Ally Financial, Inc.
as 14-712
Plaintiff - Appellant: Lee Babb, Charles Ferris, Consuelo Ferris and others
Defendant: Signature Group Holdings, Inc., Ally Financial, Inc. and Fremont Investment and Loan Corp.
Defendant - Appellee: Captialsource, Inc., Citigroup, Inc., Citimortgage, Inc. and others
Tropper et al v. PNC Bank et al
as 1:2013cv06240
Defendant: PNC Bank and The PNC Financial Services Group, Inc.
Plaintiff: Helen Tropper and Martin Tropper
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 7:2013cv00283
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Argilus, LLC v. The PNC Financial Services Gro
as 10-518
Plaintiff - Appellant: Argilus, LLC
Defendant - Appellee: The PNC Financial Services Group, Inc., PNC Equity Capital, PNC Equity Management Corp. and others
Argilus, LLC v. The PNC Financial Services Group, Inc. et al We have downloadable decisions or orders for this case
as 6:2004cv06259
Plaintiff: Argilus, LLC
Defendant: The PNC Financial Services Group, Inc. , PNC Equity Capital , PNC Equity Management Corp. and others
Objector: Griffith Energy, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute

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