Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 11 - 20 of 56
Kirschner v. JP Morgan Chase Bank, N.A. We have downloadable decisions or orders for this case
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.
Behrens v. JP Morgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 21-2603
Plaintiff: Sherry Scheffert, on behalf of themselves and all other similarly situated
Plaintiff / Appellant: 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 / Appellee: Millenium Trust Company, AKA Millenium Trust Co. LLC, Perry Comeau, Paul Thomas and others
Defendant: Russell Wasendorf, Jr., Steven Brewer, AKA Steven John Brewer, Garlon Maxwell and others
O'Diah v. New York City Department of Ho
as 21-902
Respondent: Dr. Glenn J. Jakobsen, Dr. Zane Hoffman, Isabella Joh, Property Controller and others
Petitioner: Aror Ark O'Diah
Varghese v. JP Morgan Chase & Co.
as 20-1897
Defendant / Appellee: JP Morgan Chase Bank, N.A. and JP Morgan Chase & Co.
Plaintiff / Appellant: Saju Varghese
Almazon v. JP Morgan Chase Bank, National
as 20-1138
Plaintiff / Appellant: Doina Rosu Almazon
Defendant / Appellee: JP Morgan Chase Bank, N.A. and JP Morgan Chase Bank, National Association
In re Payment Card Interchange
as 19-4065
Defendant: Jonbro, Durango Natural Foods, Defendants in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05--cv-4728 JG-JO and others
Plaintiff: QVC, Inc., Fryingpan River Ranch, LLC, Big Cedar, LLC and others
Defendant / Appellee: SunTrust Bank Holding Company, Mastercard International Incorporated, JP Morgan Chase Bank, National Association and others
Plaintiff / Appellee: Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, Traditions, Ltd., Leons Transmission Service, Inc. and others
Appellant: Jack Rabbit LLC, Cahaba Heights Service Center, Inc., DBA Cahaba Heights Chevron, Pets USA LLC and others
Plaintiff / Appellant: Fikes Wholesale, Inc.
Nowak v. JPMorgan Chase & Co.
as 19-2981
Defendant / Appellee: JPMorgan Chase & Co., AKA Chase, AKA JPMorgan Chase Bank, N.A. and JP Morgan Chase Bank, N.A.
Plaintiff / Appellant: Martin-Piotr Nowak, I; a man
FrontPoint Asian Event Driven v. Citibank, N.A. We have downloadable decisions or orders for this case
as 19-2719
Plaintiff / Appellant: Fund Liquidation Holdings LLC, as assignee and successor-in-interest to FrontPoint Asian Event Driven Fund L.P., on behalf of itself and all others similarly situated,
Defendant: John Does, Nos. 1-50, Citibank, N.A., Citigroup Inc. and others
Defendant / Appellee: DBS Bank Ltd., UBS AG, BNP Paribas Securities Corp. and others
Plaintiff: FrontPoint Asian Event Driven Fund, L.P., Sonterra Capital Master Fund, LTD. and FrontPoint Asian Event Driven Fund, Ltd.
Zamora v. JP Morgan Chase Bank, N.A
as 19-2108
Plaintiff / Appellant: Daniel Zamora and CGC, Inc.
Defendant / Appellee: Dilia Margarita Baez, Jairo Enrique Sanchez, Forex International Team Inc. and others
Defendant: JPMorgan Chase & Co. and JP Morgan Chase Bank, N.A.

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