Negotiable Instrument Cases filed in the Second Circuit Courts
Cases 1 - 10 of 16
Gentile v. Fidelity & Guaranty Life Insurance Company et al
as 1:2019cv05224
Cross Defendant: JP Morgan Chase Bank, N.A.
Defendant: Santander Bank, N.A., Fidelity & Guaranty Life Insurance Company, Subsidiary of Santander Holdings, USA, Inc. and others
Plaintiff: Joann Gentile
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Ziskin et al
as 1:2018cv02860
Plaintiff: J.P. Morgan Chase Bank, N.A. and Naum Ziskin
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Horowitz v. J.P. Morgan Chase Bank, N.A.
as 7:2017cv00966
Plaintiff: Joel Horowitz
Defendant: J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
JP Morgan Chase Bank, N.A. v. Reifler
as 16-2820
Plaintiff-Counter-Defendant - Appellee: JP Morgan Chase Bank, N.A.
Appellant: Forefront Capital Management, LLC, Forefront Capital Holdings, LLC, Forefront Management Group LLC and others
Defendant-Counter-Claimant: Bradley C. Reifler
Evandrou v. Protectve Life Insurance Company et al
as 1:2016cv00202
Defendant: "John Doe No. 1" through "Jane Doe No. 5", Chase Investments, JP Morgan Chase Bank N.A. and others
Plaintiff: Andrew Evandrou
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Cheng et al v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2015cv04308
Plaintiff: Ting-Wai Cheng and Chau-Ping Yau
Defendant: Jamie Dimon and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Milakar et al v. JP Morgan Chase Bank N.A.
as 1:2015cv05072
Plaintiff: Milan Milakar, Ante Jercic and Damir Stahor
Defendant: JP Morgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1331
Bodmann et al v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2014cv00833
Plaintiff: James J. Bodmann and Lucille Bodmann
Defendant: JP Morgan Chase Bank, N.A. and Suntrust Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Ocampo et al v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2014cv00008
Defendant: Bank Of America, N.A., Chase Home Finance, LLC, JP Morgan Chase Bank, N.A. and others
Plaintiff: Brette Ocampo and Danny Ocampo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Campanaro v. J.P. Morgan Chase Bank, N.A.
as 1:2013cv08068
Plaintiff: Richard W. Campanaro
Defendant: J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332

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