Banks and Banking Cases filed in the Second Circuit Courts
Cases 1 - 10 of 522
Community Bank, N.A. v. JPMorgan Chase Bank, N.A.
as 5:2024cv01139
Defendant: JPMorgan Chase Bank, N.A.
Plaintiff: Community Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Marion v. Marion et al
as 1:2024cv00853
Defendant: Jaymant J. Johnson and Crystle Marion
Plaintiff: Rich Marion
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Bernstein v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2024cv06808
Plaintiff: Debbie Bernstein
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Uddin v. JPMorgan Chase Bank, N. A. et al
as 1:2024cv04894
Defendant: Lycamobile USA Inc., JPMorgan Chase Bank, N. A. and Discover Bank
Plaintiff: Mohammad Uddin
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Nunez v. Credit Acceptance Corporation
as 3:2024cv01122
Defendant: Credit Acceptance Corporation
Plaintiff: Jessica Nunez
Cause Of Action: No cause code entered
Ballentine v. Credit One Bank N.A.
as 1:2024cv04710
Plaintiff: Quintin Jerome Ballentine
Defendant: Credit One Bank N.A.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Constrafor Inc. v. Federal Deposit Insurance Corporation
as 1:2024cv04402
Plaintiff: Constrafor Inc.
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331 dd Fed. Question: Discovery Disputes (conversion case)
Bernstein et al v. JPMORGAN CHASE BANK, N.A. et al
as 1:2024cv03552
Plaintiff: Raphael Bernstein, Jane Bernstein, John Bernstein and others
Defendant: JPMorgan Securities doing business as JPMorgan Chase and JPMorgan Securities dba JPMorgan Private Bank, JPMorgan Chase & Co., American Express Service Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nijland v. Department of Financial Protection & Innovation, CA
as 3:2024cv00793
Plaintiff: William C Nijland
Defendant: Department of Financial Protection & Innovation, CA
Mongiello v. HSBC Bank USA NA et al We have downloadable decisions or orders for this case
as 7:2024cv02291
Defendant: HSBC Bank USA NA, HSBC Bank USA NA as Trustee for the Lehman Mortgage Trust Mortgage Pass-Through Certificates, Series, PHH Corporation and others
Plaintiff: Christopher M. Mongiello
Cause Of Action: 12 U.S.C. § 2605 RESPA: Servicing of Mortgage Loans

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