Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 41 - 50 of 53
Baptiste v. JPMorgan Chase Bank, N.A.
as 1:2012cv04889
Plaintiff: Subrina Baptiste and Ivy Brodsky
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vera v. The Republic of Cuba We have downloadable decisions or orders for this case
as 1:2012cv01596
Plaintiff: Aldo Vera, Jr.
Petitioner: Alfredo Villoldo, Jeanette Fuller Hausler, Gustavo Villoldo and others
Defendant: The Republic of Cuba and Banco Financiero Internacional S.A.
Garnishee: RBS Citizens, N.A., Deutsche Bank Trust Company Americas, Commerzbank AG and others
Respondent: Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., Bank of New York Mellon and others
3Rd Party Defendant: BBVA Colombia S.A., AT&T Corp., Banco Bilbao Vizcaya Argentaria S.A. and others
Not Yet Classified: MOPEDS Slovakia L.T.D., Unicredit Bank Czech Republic and Slovakia, a.s. and Wiliam Fuller
Alternative Dispute Resolution (Adr) Provider: Banco do Brasil, S.A., BPD Bank, Banco Internacional De Comercio, S.A. and others
Intervenor: National Bank of Canada, National Bank Financial Group and Gustavo E. Villoldo
Cause Of Action: 28 U.S.C. § 1331
Calderon-Cardona v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 12-75
Petitioner - Appellant: Ruth Calderon-Cardona
Respondent - Appellee: JPMorgan Chase Bank, N.A.
Rubin et al v. Hamas-Islamic Resistance Movement et al
as 1:2011cv08716
Plaintiff: Jenny Rubin , Deborah Rubin , Daniel Miller and others
Defendant: Hamas-Islamic Resistance Movement, JPMorgan Chase Bank, N.A., HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Calderon-Cardona v. JPMorgan Chase Bank, N.A.
as 1:2011cv03283
Petitioner: Ruth Calderon-Cardona
Respondent: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Estate of Michael Heiser, et al et al v. JP Morgan Chase Bank, N.A., et al
as 1:2011cv02570
Plaintiff: Estate of Michael Heiser, et al and Estate of Millard D. Campbell, et al
Garnishee: JPMorgan Chase Bank, N.A. , Bank of New York Mellon and Citibank, N.A.
Cause Of Action: M:22-1
The Estate of Michael Heiser et al v. JPMorgan Chase Bank, N.A.
as 1:2011cv01606
Petitioner: The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Respondent: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Levin v. Bank of New York
as 11-623
Plaintiff / Appellant: Jeremy Levin and Lucille Levin
Defendant / Appellee: Bank of New York, JPMorgan Chase & Co., Societe Generale Corporate & Investment Banking and others
JPMorgan Chase Bank, N.A. v. Mundola et al
as 1:2010cv05383
Defendant: Emilia Addeo and Joseph Mundola
Plaintiff: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Chase Bank USA, N.A. v. Secondo We have downloadable decisions or orders for this case
as 1:2010cv05053
Plaintiff: Chase Bank USA, N.A.
Defendant: Michael Secondo
Thirdparty_plaintiff: Michael Secondo
Thirdparty_defendant: United States Small Business Administration , William Young , Rachel Baranick and others
Cause Of Action: 28 U.S.C. § 1441

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