Cases 1 - 10 of 30
Keita v. Mattei
as 23-593
Plaintiff / Appellant:
Mohammed Keita
Defendant / Appellee:
Grace V. Mattei, Esq., JP Morgan Chase Bank, N.A., Homstead Title Agency and others
Elnenaey v. JP Morgan Chase Bank, N.A.
as 22-2838
Plaintiff / Appellant:
Ahmed Elnenaey
Defendant / Appellee:
JP Morgan Chase Bank, N.A., Yoram Nachimovsky, PLLC, 2939 Avenue Y Tenants Corporation and others
Defendant:
Cynthia G. Rosicki, Esq. and Thomas Peter Rosicki, Esq.
Elnenaey v. JP Morgan Chase Bank, N.A. et al
as 1:2020cv05430
Defendant:
James L. Dimon, Cynthia G. Rosicki, Esq., Yoram Nachimovsky, PLLC and others
Plaintiff:
Ahmed Elnenaey
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McDonald v. Esposito et al
as 1:2020cv00828
Defendant:
Gary Brunton, Eric Subin, Joseph Esposito and others
Plaintiff:
Stephanie McDonald
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vera v. The Republic of Cuba
as 18-2345
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
Plaintiff - Appellee:
Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.
Respondent:
Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., RespondentGarnishee and Stakeholder/ThirdParty Petitioner, Brown Brothers Harriman & Co. and others
Respondent - Appellant:
Banco Bilbao Vizcaya Argentaria, S.A.
Respondent - Appellee:
Bank of New York Mellon
Third-Party-Plaintiff:
UBS AG
Third-Party-Defendant:
BBVA Colombia S.A., AT&T Corp., Banco Nacional de Mexico (Banamex) and others
Defendant:
The Republic of Cuba, or its designee to the extent it or its designee is the successorininterest to Acueducto Yateritas, S.A., Banco Financiero Internacional S.A., Commerzbank AG, as successor in interest to Dresdner Bank AG and others
Appellee:
William Fuller, court-appointed co-representatives of the Estate of Robert Otis Fuller, deceased, on behalf of all beneficiaries of the Estate and the Estate of Robert Otis Fuller, Wells Fargo Bank, N.A., Citibank, N.A. and others
Intervenor:
National Bank of Canada and National Bank Financial Group
Murray v. JP Morgan Chase Bank, N.A. et al
as 1:2018cv02468
Defendant:
JP Morgan Chase Bank, N.A., Equifax Information Services LLC, TransUnion and others
Plaintiff:
Sean M. Murray
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kirschner, v. JP Morgan Chase Bank, N.A. et al
as 1:2017cv06334
Plaintiff:
Marc S. Kirschner
Defendant:
JP Morgan Chase Bank, N.A. , J.P. Morgan Securities LLC , Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1446
Doe v. Ejercito de Liberacion Naciona
as 17-759
Plaintiff - Appellant:
John Doe
Def-Third-Party-Plaintiff-Counter-Claimant - Appellee:
JP Morgan Chase Bank, N.A.
Third-Party-Defendant:
American Life Insurance Company, incorrectly pleaded as "Metropolitan Life Insurance Company", Alico Life Insurance Company, Lebanon Branch, improperly pleaded as "Metropolitan Life Insurance Company", Estate of Donald J. Havlish, Jr. and others
Defendant - Appellee:
Deutsche Bank Trust Company, of America and Commerzbank AG, New York Branch
Defendant:
Ejercito de Liberacion National, AKA ELN, National Liberation Army and Fuerza Armadas Revolucionarios de Colombia, AKA FARC, Standard Chartered Bank and others
UBS Financial Services Inc. v. Revenue Funding Services LLC et al
as 1:2016cv07515
Interpleader_plaintiff:
UBS Financial Services Inc.
Interpleader_defendant:
Revenue Funding Services LLC, Maurice Herman, Halec, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Tay v. Dash et al
as 1:2014cv04047
Defendant:
American Internationl Group Inc., M.D. Neil Dash, JP Morgan Chase Bank N.A. and others
Plaintiff:
Tay
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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