Cases filed in the Second Circuit Courts
Cases 71 - 80 of 103
Frank v. Trilegiant Corporation, Inc. et al
as 3:2012cv01721
Plaintiff: David Frank
Defendant: Trilegiant Corporation, Inc., Affinion Group, LLC, Apollo Global Management, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2012cv01520
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2012cv01263
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2012cv01102
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ruggiri v. Wells Fargo Bank, NA
as 3:2012cv00589
Plaintiff: Martin Ruggiri
Defendant: Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2012cv00565
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Miller et al v. 1-800-Flowers.com, Inc. et al We have downloadable decisions or orders for this case
as 3:2012cv00396
Plaintiff: Debra Miller, William Thompson, Brittany DiCarolis and others
Consolidated Plaintiff: Hope Kelm, Barbara Timmcke, Regina Warfel and others
Defendant: 1-800-Flowers.com, Inc., Adaptive Marketing, LLC, Affinion Group, LLC and others
Consolidated Defendant: Citigroup Inc. and Affinion, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2012cv00266
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Frederick v. Wells Fargo Bank NA et al
as 1:2012cv00553
Defendant: Sealy Alister, Vivian Annan, Belle Maison Realty and others
Plaintiff: Ezekiel Frederick
HUD: U.S. Department of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Eison et al v. Wells Fargo Bank, NA et al
as 3:2011cv01523
Plaintiff: Bennie Eison and Kim Eison
Defendant: Wells Fargo Bank, NA, NuView Financial Services and Miguel Avalos
Cause Of Action: 15 U.S.C. § 1692

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