Cases filed in the Second Circuit Courts
Cases 1 - 10 of 35
Trustees of The Building Trades Annuity Benefit Fund et al v. Pentagon Electric, Inc. et al
as 2:2024cv02865
Plaintiff: Trustees of The Building Trades Annuity Benefit Fund, The Building Trades Education Benefit Fund, Building Trades Welfare Benefit Fund and others
Defendant: Pentagon Electric, Inc. and Barry Hirsch
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Transit Employees Federal Credit Union v. Pentagon Federal Credit Union et al
as 1:2023cv01118
Plaintiff: TRANSIT EMPLOYEES FEDERAL CREDIT UNION, 6404 Ivy Lane, Greenbelt, Maryland and Transit Employees Federal Credit Union
Defendant: PENTAGON FEDERAL CREDIT UNION, 7940 Jones Branch Drive, McLean, Virginia 22012, LOANSTREET, INC., c/o Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware 19808, Pentagon Federal Credit Union and others
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 1:2023cv09387
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 1:2023cv09214
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Anderson v. The Pentagon We have downloadable decisions or orders for this case
as 1:2023cv08144
Plaintiff: Mark Anthony Anderson
Defendant: The Pentagon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2023cv00433
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Castillo v. Pentagon Federal Credit Union et al We have downloadable decisions or orders for this case
as 7:2022cv05654
Plaintiff: Hilario Castillo
Defendant: PENTEGON FEDERAL CREDIT UNION, John Does 1-25 and Pentagon Federal Credit Union doing business as Penfed Credit Union
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Watkins v. USA Dept of the Treasury et al We have downloadable decisions or orders for this case
as 1:2021cv04532
Plaintiff: Clover Janice Watkins and Clover Janice Robinson
Defendant: Australia England Government, Pentagon, Jackfrost Bank and others
Cause Of Action: 42 U.S.C. § 1983
Scotto v. United States
as 20-508
Defendant / Appellee: Union Bank Suisse, Tripler Army Medical Center, Bank of Hawaii and others
Plaintiff / Appellant: Livia M. Scotto
Wesolowski v. Pentagon Logistics et al
as 1:2019cv01532
Defendant: pentagon logistics, Igor Chveda and Pentagon Logistics Inc.
Plaintiff: janelle wesolowski
Cause Of Action: 28 U.S.C. § 1332

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