Other Statutes Cases filed in the Second Circuit Courts
Cases 71 - 80 of 119
NY Community Financial, LLC v. JP Morgan Chase & Co. et al
as 1:2015cv00865
Plaintiff: NY Community Financial, LLC
Defendant: JP Morgan Chase & Co. and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1391
Plaintiff v. Defendant
as 7:2014cv09540
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2014cv06627
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Zamora et al v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2014cv05344
Plaintiff: Daniel Zamora and CGC, Inc.
Defendant: JP Morgan Chase Bank, N.A., JPMorgan Chase & Co., FIT International Group Corp. and others
Cause Of Action: 28 U.S.C. § 1331
Tay v. Dash et al We have downloadable decisions or orders for this case
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
Payment Card Interchange Fee and Merchant Discount Antitrust Litigation - Opt Out Cases
as 1:2014md01720
Defendant: Affiliated Foods Midwest Cooperative, Bank of America Corporation, Bank of America N.A. and others
Plaintiff: Airtran Airways, Inc, Alaska Air Group, Inc., Alaska Airlines, Inc. and others
323) 931-4990 (fax: Little Pub Holdings, LLC and Tavern Hospitality Group Holdings, LLC
Objector: National Federation of Independent Businesses and Vicente Consulting LLC
In Re: Payment Card Interchange Fee and Merchant Discount Antitrust Litigation - Opt Out Cases
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
18th Avenue Toys Ltd. v. Chase Bank USA, N.A. et al
as 1:2013cv07216
Plaintiff: 18th Avenue Toys Ltd.
Defendant: Bank Of China, Chase Bank USA, N.A., Hang Seng Bank and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
LBBW Asset Management Investmentgesellschaft mbH v. Citibank, N.A. et al
as 1:2013cv07752
Plaintiff: LBBW Asset Management Investmentgesellschaft mbH
Defendant: Citibank, N.A. , CitiGroup Inc. , Citigroup Global Markets Inc. and others
Movant: Essex Regional Retirement System
Cause Of Action: 15 U.S.C. § 25
Unipension Fondsmaeglerselskab A/S et al v. Bank of America Corporation et al
as 1:2013cv07465
Plaintiff: Unipension Fondsmaeglerselskab A/S , Arkitekternes Pensionskasse , MP Pension - Pensionskassen for Magistre & Psykologer and others
Defendant: Bank of America Corporation , Barclays Bank plc , BNP Paribas S.A. and others
Movant: Essex Regional Retirement System
Cause Of Action: 15 U.S.C. § 1
Brockwell et al v. JP Morgan Chase Bank, N.A. et al
as 2:2013cv05470
Plaintiff: Stephanie Barclay, Melvin D. Bostic, James W. Brockwell and others
Defendant: Greenport Mortgage Funding, Inc., JP Morgan Chase Bank, N.A. and Select Portfolio Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable

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