Other Statutes Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 37
Logerfo v. JP Morgan Chase Bank, N.A.
as 24-32
Plaintiff / Appellant: STEPHEN LOGERFO
Defendant / Appellee: UNI-DATA COMMUNICATIONS, INC.
Not Yet Classified: JP MORGAN CHASE BANK, N.A., JONES LANG LASALLE AMERICAS, INC., UNITY ELECTRIC, CO., INC. and others
Elnenaey v. JP Morgan Chase Bank, N.A.
as 23-8091
Defendant / Appellee: JAMES L. DIMON, JP MORGAN CHASE BANK, N.A., YORAM NACHIMOVSKY, PLLC and others
Plaintiff / Appellant: AHMED ELNENAEY
Defendant: CYNTHIA G. ROSICKI, ESQ. and THOMAS PETER ROSICKI, ESQ.
In Re: Arthur Edward Smith
as 23-953
Petitioner: Arthur Edward Smith
Respondent: JP Morgan Chase Bank, N.A., Unnamed / Unidentified female Customer Service Representative, CT Corp. System, Chase Bank Registered Agent and JP Morgan Chase & Co., DBA Chase Bank
Keita v. Mattei
as 23-593
Plaintiff / Appellant: Mohammed Keita
Defendant / Appellee: Grace V. Mattei, Esq., JP Morgan Chase Bank, N.A., Homstead Title Agency and others
Elnenaey v. JP Morgan Chase Bank, N.A.
as 22-2838
Plaintiff / Appellant: Ahmed Elnenaey
Defendant / Appellee: JP Morgan Chase Bank, N.A., Yoram Nachimovsky, PLLC, 2939 Avenue Y Tenants Corporation and others
Defendant: Cynthia G. Rosicki, Esq. and Thomas Peter Rosicki, Esq.
Whyte v. Bayview Loan Servicing, LLC
as 22-2815
Plaintiff / Appellant: Jira C. Whyte and Carlene A. Whyte
Defendant / Appellee: Bayview Loan Servicing, LLC, JP Morgan Chase Bank, N.A., President Richard O'Brian, C.E.O. and others
In Re: Arthur Smith
as 22-2093
Petitioner: Arthur Edward Smith
Respondent: JP Morgan Chase Bank, N.A. and JP Morgan Chase & Co., DBA Chase Bank
In re: Treasury Securities Auc
as 22-943
Plaintiff: Arkansas Teacher Retirement System, Beaver County Employees' Retirement Fund, individually and on behalf of all others similarly situated, Marc Federighi, individually and on behalf of all those similarly situated and others
Defendant / Appellee: Michael St. John, BNP Paribas Securities Corp., Bank of Nova Scotia, New York Agency and others
Plaintiff / Appellant: City of Pontiac Police and Fire Retirement System, On behalf of itself and on behalf of all others similarly situated, Cleveland Bakers and Teamsters Pension Fund, on behalf of themselves and all others similarly situated, Cleveland Bakers and Teamsters Health and Welfare Fund, on behalf of themselves and all others similarly situated and others
Defendant: BMO Capital Markets Corp., CIBC World Markets Corp., Cantor Fitzgerald & Co. and others
Kirschner v. JP Morgan Chase Bank, N.A.
as 21-2726
Plaintiff / Appellant: Marc S. Kirschner, soley in his capacity as Trustee of The Millenium Lender Claim Trust
Defendant / Appellee: JP Morgan Chase Bank, N.A., JP Morgan Securities LLC, Citibank, N.A. and others
Defendant: Citibank Global Markets Inc.
Behrens v. JP Morgan Chase Bank, N.A.
as 21-2651
Plaintiff: Sherry Scheffert, on behalf of themselves and all other similarly situated
Plaintiff / Appellee: Bruce Behrens, on behalf of themselves and all others similarly situated, Kathleen Behrens, on behalf of themselves and all other similarly situated, David Scheffert, on behalf of themselves and all others similarly situated and others
Defendant: JP Morgan Chase Bank, N.A., U.S. Bank, N.A., Millenium Trust Company, AKA Millenium Trust Co. LLC and others
Defendant / Appellant: Chicago Mercantile Exchange, Inc. and The CME Group, Inc.

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