Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 24
Roeder v. J.P. Morgan Chase & Co.
as 21-552
Defendant / Appellee: J.P. Morgan Chase & Co., successor by merger to Chase Manhattan Corporation and JPMorgan Chase Bank, N.A., successor by merger to Chase Manhattan Bank
Plaintiff / Appellant: Mark Schaeffer, individually and on behalf of a class of similarly situated individuals, Don Cooke, individually and on behalf of a class of similarly situated individuals, Rodney Sickmann, individually and on behalf of a class of similarly situated individuals and others
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant: Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff: 1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
Krumholz et al v. Bank Of America et al
as 2:2018cv07396
Plaintiff: William Krumholz and The Estate of William Krumholz
Defendant: Bank Of America, Loan Number 873323303, John Does 1-100 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2018cv04955
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
In Re: John Bell
as 16-3918
Petitioner: John B. Bell
Respondent: J.P. Morgan Chase Bank, AKA Chase Manhattan Bank, New York State Higher Education Services Corporation, New York State Board of Law Examiners, Appellate Division , First Deparment and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2013cv00074
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1080 Student Loan Recovery
In Re: Currency Conversion Fee
as 12-2237
Plaintiff: Jeffrey Silberman, Gary Brandeis, Donald E. Wood and others
Plaintiff - Appellee: Leslie Cooper, Pamela Geller Oshry, Michael H. Oshry and others
Consolidated-Defendant: Household Bank (SB) N.A.
Appellant: Kirk A. Kennedy
Defendant: Visa U.S.A., Visa International Service Association, Incorporated, Mastercard International Incorporated and others
Objector: Richard Melton Construction, Inc., Dirk F. Sutro and David Ramirez
In Re: Currency Conversion Fee
as 12-2227
Plaintiff: Jeffrey Silberman, Gary Brandeis, Donald E. Wood and others
Plaintiff - Appellee: Leslie Cooper, Pamela Geller Oshry, Michael H. Oshry and others
Consolidated-Defendant: Household Bank (SB) N.A.
Appellant: Kirk A. Kennedy
Defendant: Visa U.S.A., Visa International Service Association, Incorporated, Mastercard International Incorporated and others
Objector - Appellant: Richard Melton Construction, Inc., Dirk F. Sutro and David Ramirez
Ross v. American Express Company
as 12-2237
Plaintiff / Appellee: Tim Lynch, Cherie R. Donald, S. Byron Balbach, Jr. and others
Plaintiff: Phil Salvagio, Eleanor Mason Ramsey, Christopher G. LaMarca and others
Defendant: JPMorgan Chase & Co., Mastercard Incorporated, Chase Manhattan Bank, USA, N.A. and others
Other: Dirk F. Sutro, David Ramirez and Richard Melton Construction, Inc.
Appellant: Kirk A. Kennedy
The Bank of New York Trust Com v. Franklin Advisers, Inc. We have downloadable decisions or orders for this case
as 12-878
Plaintiff: The Bank of New York Trust Company, N.A., as Trustee
Defendant: Franklin CLO II, Ltd., Franklin CLO. Corp., Chase Manhattan Bank London Nominee for Seira 13, as a nominee and others
Defendant - Appellee: Franklin Advisers, Inc.
Defendant - Appellant: Merrill Lynch, Pierce, Fenner & Smith Inc., as a nominee

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