Other Fraud Cases filed in the Second Circuit Courts
Cases 11 - 20 of 25
Quintero et al v. Wells Fargo Bank N A et al We have downloadable decisions or orders for this case
as 1:2017cv03932
Defendant: BYDEX B LLC., Steven Burroughs, Homebridge Financial Services, Inc. and others
Plaintiff: Armando Quintero and Luz Quintero
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Prudential Investment Portfolios 2 v. Barclays Bank plc et al
as 1:2015cv07031
Defendant: Barclays Bank plc, Barclays Capital Inc., Barclays PLC and others
Plaintiff: Prudential Investment Portfolios 2
Cause Of Action: 28 U.S.C. § 1331
JPMorgan Chase Bank, N.A. v. Reifler et al We have downloadable decisions or orders for this case
as 1:2015cv01200
Plaintiff: JPMorgan Chase Bank, N.A.
Defendant: Bradley C. Reifler, Nancy Reifler, Connie Malkiewicz and others
Cause Of Action: 28 U.S.C. § 1332
Schaefer v. Smigel et al
as 1:2014cv02166
Plaintiff: Sam Schaefer
Defendant: Marcel Smigel, Ines Smigel, Kenneth Smigel and others
Cause Of Action: 28 U.S.C. § 1332
Dexia SA/NV et al v. Bear, Stearns & Co., Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv04761
Plaintiff: Dexia SA/NV , Dexia Holdings, Inc. , FSA Asset Management L.L.C. and others
Defendant: Bear, Stearns & Co., Inc. , The Bear Stearns Companies, Inc. , Bear Stearns Asset Backed Securities I L.L.C. and others
Cause Of Action: 28 U.S.C. § 1452
Bayerische Landesbank, New York Branch v. Bear Stearns & Co. Inc. et al
as 1:2012cv02804
Plaintiff: Bayerische Landesbank, New York Branch
Defendant: Bear Stearns & Co. Inc. , The Bear Stearns Companies, Inc., , Bear Stearns Asset Backed Securities I LLC and others
Cause Of Action: 28 U.S.C. § 1442
Deutsche Bank Trust Company Americas et al v. Goodrich Corp MAS TR QUAL EMPL BEN et al
as 1:2011cv09591
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Goodrich Corp MAS TR QUAL EMPL BEN , JP Morgan Chase Bank/PCS Shared Services , JP Morgan Chase Bank, N.A./Correspondence Clearing Services 2 and others
Cause Of Action: 28 U.S.C. § 1332
Shapiro v. JPMorgan Chase & Co. et al
as 1:2011cv08331
Plaintiff: Paul Shapiro
Defendant: JPMorgan Chase & Co. , JPMorgan Chase Bank, N.A. , J.P. Morgan Securities LLC and others
Consolidated_plaintiff: Stephen Hill and Leyla Hill
Cause Of Action: 15 U.S.C. § 78
Shapiro v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 2:2011cv08331
Plaintiff: Paul Shapiro and Dichter-Mad Family Partners, LLP
Defendant: JPMorgan Chase & Co. , JPMorgan Chase Bank, N.A. , J.P. Morgan Securities LLC and others
Consolidated_plaintiff: Stephen Hill and Leyla Hill
Intervenor_defendant: Irving H. Picard, Trustee for the Liquuidation of Bernard L. Madoff Investment LLC
Miscellaneou: John Collins
Cause Of Action: 15 U.S.C. § 78
Ross v. JPMorgan Chase Bank, N.A. et al
as 1:2011cv05798
Plaintiff: Linda Ross
Defendant: JPMorgan Chase Bank, N.A. and J.P. Morgan Mortgage Acquisition Corp.
Cause Of Action: 28 U.S.C. § 1332

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