Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 248
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Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2022cv00456
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv02282
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
City of Philadelphia et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2022mc00053
Plaintiff: City of Philadelphia, Mayor and City Council of Baltimore, Quinn Emanuel Urquhart & Sullivan, LLP and others
Defendant: Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC and others
Rybak Development & Construction Corp. et al v. Wells Fargo Bank, N.A.
as 1:2022cv00085
Plaintiff: Rybak Development & Construction Corp. and 333 East 82nd Street Development, LLC
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv10951
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Mazzei v. The Money Store
as 21-2696
Plaintiff / Appellant: Joseph Mazzei, individually and on behalf of the Fee-Split Class
Defendant / Appellee: The Money Store, HomeQ Servicing Inc., TMS Mortgage, Inc. and others
United States of America v. Wells Fargo Bank, N.A.
as 1:2021cv08007
Plaintiff: United States of America
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 12 U.S.C. § 1811 FDIC: Financial Inst. Reform Recovery Act of 1989 (FIRREA) (Organization of FDIC)
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2021cv07945
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv07669
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Wells Fargo Bank, National Association, as Trustee v. Margate Funding I, Ltd. et al We have downloadable decisions or orders for this case
as 1:2021cv04939
Interpleader: Cede & Co., Angelo Gordon Management, LLC, Margate Funding I, Corp. and others
Plaintiff: Wells Fargo Bank, National Association, as Trustee
Defendant: Macquarie Investment Management Advisers and Delware Investment Advisors
Cause Of Action: 28 U.S.C. § 1335

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