Banks and Banking Cases filed in the Second Circuit Courts
Cases 1 - 10 of 23
Community Bank, N.A. v. JPMorgan Chase Bank, N.A.
as 5:2024cv01139
Defendant: JPMorgan Chase Bank, N.A.
Plaintiff: Community Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bernstein v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2024cv06808
Plaintiff: Debbie Bernstein
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Bernstein et al v. JPMORGAN CHASE BANK, N.A. et al
as 1:2024cv03552
Plaintiff: Raphael Bernstein, Jane Bernstein, John Bernstein and others
Defendant: JPMorgan Securities doing business as JPMorgan Chase and JPMorgan Securities dba JPMorgan Private Bank, JPMorgan Chase & Co., American Express Service Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Das et al v. JPMorgan Chase Bank, N.A.
as 1:2023cv11091
Plaintiff: Ajit Das and Rime Das
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
SOL-MM III LLC v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2023cv06479
Plaintiff: SOL-MM III LLC
Defendant: JPMorgan Chase Bank, N.A., D5 Hawks LLC, WE Tahoe 1 LLC and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Demaretz-Ryan v. JPMorgan Chase & Co. et al
as 1:2023cv02451
Plaintiff: Nicole Demaretz-Ryan
Defendant: JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
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
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
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
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

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