Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 41 - 50 of 54
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
Policemen's Annuity and Benefit Fund Of The City Of Chicago v. Bank of America, NA et al We have downloadable decisions or orders for this case
as 1:2012cv02865
Plaintiff: Policemen's Annuity and Benefit Fund Of The City Of Chicago, Laborers' Pension Fund and Health and Welfare Department of the Construction and General Laborers' District Council of Chicago and Vicinity, Iowa Public Employees' Retirement System and others
Consolidated Plaintiff: Washington State Investment Board and Vermont Pension Investment Committee
Defendant: Bank of America, NA and U.S. Bank National Association
Not Classified By Court: JPMorgan Chase Bank, N.A. a receipient of Rule 45 subpoena, Charles D. Cowan, Ph.D. and Analytic Focus, LLC
Intervenor: AST PIMCO TOTAL RETURN BOND PORTFOLIO, BLACKROCK CORE BOND TRUST, BLACKROCK INCOME TRUST, INC. and others
Cause Of Action: 15 U.S.C. § 77
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

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