Banks and Banking Cases filed in the Second Circuit Courts
Cases 11 - 20 of 61
The Watch Standard Inc. et al v. JPMorgan Chase Bank, N.A.
as 1:2020cv02416
Plaintiff: Exclusive Timepieces NYC Inc. and The Watch Standard Inc.
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 12 U.S.C. § 4010
Badiane v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2020cv02054
Defendant: JPMORGAN CHASE BANK, N. A.
Plaintiff: Abdou Badiane
Cause Of Action: 15 U.S.C. § 1693 ef
Zaidi et. al. v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 2:2019cv01080
Plaintiff: Ambreen F Zaidi, Syed K Zaidi, Syed Asad Zaidi and others
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Adams v. Chase Bank et al
as 1:2019cv00413
Defendant: Northeast Bank, Walgreen and Chase Bank
Plaintiff: Maurice Adams
Cause Of Action: 28 U.S.C. § 1331 cv
St. Maarten v. JP Morgan Chase Bank et al
as 1:2018cv03190
Plaintiff: Ceriis St. Maarten
Defendant: JP Morgan Chase Bank, Jamie Dimon and Marianne Lake
Cause Of Action: 28 U.S.C. § 1331
Salix Capital US Inc. v. Banc of America Securities LLC
as 17-2351
Plaintiff: Salix Capital Ltd.
Plaintiff - Appellant: Salix Capital US Inc.
Defendant - Appellee: Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant: Bank of America Corporation, Bank of America, N.A., Banc of America Securities, LLC and others
Salix Capital US Inc. v. Banc of America Securities, LL
as 17-2381
Plaintiff: Salix Capital US Inc.
Plaintiff - Appellant: Salix Capital US Inc.
Defendant - Appellee: Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant: Credit Suisse Securities (USA) Inc., Credit Suisse Securities (USA) LLC, The Norinchukin Bank and others
Rollins v. Citibank et al
as 1:2017cv04541
Plaintiff: Carolyn Rollins
Defendant: Citibank, J.P. Morgan and Chase Bank
Cause Of Action: 28 U.S.C. § 1331
Norman et al v. Wells Fargo Bank, N.A. et al
as 2:2013cv02342
Plaintiff: Cecelia Norman, Patricia Ledoux, Tanisha Bonilla and others
Defendant: Wells Fargo Bank, N.A. Individually and doing business as America's Servicing Company, Carrington Mortgage Services, LLC, Everhome Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Aziz et al v. JPMorgan Chase Bank, NA
as 3:2017cv00214
Plaintiff: Shamsul Aziz and Shahana Aziz
Defendant: JPMorgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1331

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