Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 132
Tera Group, Inc. v. Citigroup, Inc.
as 24-135
Plaintiff / Appellant: TERA GROUP, INC., TERA ADVANCED TECHNOLOGIES, LLC and TERAEXCHANGE, LLC
Defendant / Appellee: CITIGROUP, INC., CITIBANK, N.A., CITIGROUP GLOBAL MARKETS INC. and others
Defendant: BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Public School Teachers Pension and Retirement Fund of Chicago v. Bank of America Corporation
as 24-81
Petitioner: PUBLIC SCHOOL TEACHERS PENSION AND RETIREMENT FUND OF CHICAGO, on behalf of itself and all others similarly situated and LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATION
Respondent: BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
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
In Re: The Berkshire Bank
as 23-603
Petitioner: The Federal Deposit Insurance Corporation as Receiver, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Respondent: Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc. and others
CIT Bank N.A. v. Schiffman
as 23-487
Plaintiff: CIT Bank N.A.
Counter Claimant: Pamela Schiffman and Jerry Schiffman
Defendant: JP Morgan Chase Bank, National Association and New York City Parking Violations Bureau
Rimini v. J.P. Morgan Chase & Co.
as 22-2941
Plaintiff / Appellant: Thomas Rimini
Defendant / Appellee: J.P. Morgan Chase & Co., JPMorgan Securities, LLC, JP Morgan Chase Bank, N.A. and others
Thomas Rimini v. J.P. Morgan Chase & Co.
as 22-2942
Plaintiff / Appellant: Thomas Rimini
Defendant / Appellee: J.P. Morgan Chase & Co., JPMorgan Securities, LLC, JP Morgan Chase Bank, N.A. and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?