Cases 21 - 30 of 53
Masjid Al-Arapha, Inc. v. JPMorgan Chase Bank, N.A.
as 1:2021cv02153
Defendant:
JPMorgan Chase Bank, N.A.
Plaintiff:
MASJID AL-ARAPHA, INC and Masjid Al-Arapha, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Berl v. JPMorgan Chase Bank, N.A.
as 7:2021cv02525
Defendant:
JPMorgan Chase Bank, N.A.
Plaintiff:
Shlomo Berl
Bongiovanni et al v. JPMorgan Chase Bank, N.A. et al
as 1:2019cv03260
Defendant:
Pennymac Loan Services, LLC, JPMorgan Chase Bank, N.A., Rosicki, Rosicki and Associates, P.C. and others
Plaintiff:
Danielle Liguori Bongiovanni and Sebastian Bongiovanni
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brefo v. JPMorgan Chase Bank, N.A.
as 7:2019cv01338
Defendant:
JPMORGAN CHASE BANK, N. A. and JPMorgan Chase Bank, N.A.
Plaintiff:
James Brefo
Cause Of Action: 15 U.S.C. § 1693 ef
Vera v. The Republic of Cuba
as 17-1779
Plaintiff:
Deutsche Bank Trust Company Americas
Petitioner - Appellee:
Alfredo Villoldo, Individually, Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller, Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fuller, as court-ap, Gustavo E. Villoldo, Individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and others
Respondent - Appellant:
Banco Bilbao Vizcaya Argentaria, S.A.
Third-Party-Plaintiff:
Bank of New York Mellon, Bank of America, N.A., UBS AG and others
Third-Party-Defendant:
JPMorgan Chase Bank, N.A., Credit Agricole Corporate and Investment Bank, Royal Bank of Canada and others
Defendant:
Republic of Cuba, Banco Financiero Internacional S.A., Commerzbank AG, as Successor in interest to Dresdner Bank AG and others
JPMorgan Chase Bank, N.A. v. John Wiley & Sons, Inc.
as 16-4059
Plaintiff - Appellee:
JPMorgan Chase Bank, N.A.
Defendant:
John Wiley & Sons, Inc., Wiley Periodicals, Inc., Blackwell Publishing, Ltd. and others
Defendant - Appellant:
Pierre Grossman
JPMorgan Chase Bank, N.A. v. John Wiley & Sons, Inc. et al
as 1:2016cv04201
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
John Wiley & Sons, Inc. , Wiley Periodicals, Inc. , Blackwell Publishing, Ltd. and others
Cause Of Action: 28 U.S.C. § 1335
Pennicott v. JPMorgan Chase Bank, N.A. et al
as 1:2016cv03044
Plaintiff:
Marcia P. Pennicott
Defendant:
JPMorgan Chase Bank, N.A. , Seterus, Inc. , Federal National Mortgage Association and others
Cause Of Action: 28 U.S.C. § 2201
Vera v. Republic of Cuba
as 16-1227
Plaintiff:
Deutsche Bank Trust Company Americas
Plaintiff - Appellee:
Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.
Third-Party-Plaintiff:
Bank of New York Mellon, Bank of America, N.A., UBS AG and others
Third-Party-Defendant:
JPMorgan Chase Bank, N.A., Alfredo Villoldo, Individually, Credit Agricole Corporate and Investment Bank and others
Defendant:
Republic of Cuba, Banco Financiero Internacional S.A., Commerzbank AG, as Successor in interest to Dresdner Bank AG and others
Defendant - Appellant:
Banco Bilbao Vizcaya Argentaria, S.A.
Amicus Curiae:
Institute of International Bankers, European Banking Federation and Banking Law Committee of the New York City Bar Association
Movant:
New York City Bar Association
DiMoro v. JPMorgan Chase Bank, N.A.
as 1:2016cv01601
Plaintiff:
Anthony DiMoro
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 47 U.S.C. § 227
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