Other Statutes Cases filed in the Second Circuit Courts
Cases 31 - 40 of 258
Mag Instrument, Inc. v. The Goldman Sachs Group Inc
as 21-660
Defendant / Appellee: Pacorini Metals USA, LLC, Henry Bath LLC, Metro International Trade Services, L.L.C. and others
Defendant: JPMorgan Chase & Co., London Metal Exchange Limited, Glencore Xstrata PLC and others
Plaintiff / Appellant: Mag Instrument Incorporated and Mag Instrument, Inc.
AGFA Corporation v. The Goldman Sachs Group, Inc.
as 21-651
Defendant / Appellee: Pacorini Metals USA, LLC, Henry Bath LLC, Metro International Trade Services, L.L.C. and others
Plaintiff / Appellant: AGFA Corporation and AGFA Graphics NV
Defendant: JPMorgan Chase & Co., Glencore Xstrata PLC and London Metal Exchange Limited
Lobevero v. JPMorgan Chase & Co. et al
as 1:2020cv05590
Defendant: Jennifer Piepszak, Marianne Lake, JPMorgan Chase & Co. and others
Plaintiff: Richard Lobevero
Laydon v. Mizuho Bank, Ltd.
as 20-3775
Defendant: JPMorgan Chase & Co., HSBC Holdings PLC, Lloyds Banking Group PLC and others
Plaintiff / Appellee: Jeffrey Laydon, on behalf of himself and all others similarly situated
Defendant / Appellant: Societe Generale, Cooperatieve Rabobank U.A. and Barclays Bank PLC
Intervenor: California State Teachers' Retirement System
Plaintiff: Oklahoma Police Pension and Retirement System and Stephen P. Sullivan
Mehta v. JPMorgan Chase & Co. et al
as 1:2020cv05124
Defendant: Jennifer Piepszak, Marianne Lake, JPMorgan Chase & Co. and others
Plaintiff: Kaushal Mehta
Laydon v. Mizuho Bank, Ltd. We have downloadable decisions or orders for this case
as 20-3626
Defendant: Rabobank Group, Citigroup Global Markets Japan, Inc., The Norinchukin Bank and others
Defendant / Appellee: Deutsche Bank AG, RBS Securities Japan Limited, R.P. Martin Holdings Limited and others
Plaintiff: Oklahoma Police Pension and Retirement System and Stephen P. Sullivan
Intervenor: California State Teachers' Retirement System
Plaintiff / Appellant: Jeffrey Laydon, on behalf of himself and all others similarly situated
Quinn v. JPMorgan Chase Bank, N.A.
as 20-3588
Plaintiff / Appellant: Robin Johnson, individually, and on behalf of all others similarly situated, DBA CG Johnson Company, James Quinn, Prinzo & Associates, LLC, individually and on behalf of all others similarly situated and others
Defendant / Appellee: Signature Bank, JPMorgan Chase Bank, N.A., DBA Chase Bank and JPMorgan Chase & Co.
Defendant: Citigroup Inc., MUFG Americas Holding Co., MUFG Union Bank, N.A. and others
Plaintiff: James Quinn, DBA Q Financial Services
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv03678
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Salveson v. JP Morgan Chase & Co.
as 20-2658
Plaintiff / Appellant: Wendy M. Adams, Dianna Lawrence, Edward Lawrence and others
Defendant / Appellee: Bank of America N.A., Capital One, F.S.B., JPMorgan Chase & Co. and others
Plaintiff v. Defendant
as 2:2020cv03421
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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