Torts - Property Cases filed in the Second Circuit Courts
Cases 61 - 70 of 74
Hill et al v. JPMorgan Chase & Co.
as 1:2011cv07961
Alternative Dispute Resolution (Adr) Provider: Customers listed on Exhibit A and on behalf of the class of all "net winners"
Defendant: JPMorgan Chase & Co.
Plaintiff: Stephen Hill and Leyla Hill
Not Classified By Court: John Collins
Ross v. JPMorgan Chase Bank, N.A. et al
as 1:2011cv05798
Plaintiff: Linda Ross
Defendant: JPMorgan Chase Bank, N.A. and J.P. Morgan Mortgage Acquisition Corp.
Cause Of Action: 28 U.S.C. § 1332
NES Financial Corp. v. JPMorgan Chase Bank National Association
as 1:2011cv03437
Plaintiff: NES Financial Corp.
Defendant: JPMorgan Chase Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Weisfelner v. Morgan Stanley & Co., Incorporated et al
as 1:2010cv08827
Plaintiff: Edward S. Weisfelner
Defendant: Morgan Stanley & Co., Incorporated , Morgan Stanley/ Retail, Beneficial Holders of Accounts Held in the Name of Morgan Stanley & Co., Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
Hilaire et al v. JPMorgan Chase Bank, N.A. et al
as 1:2009cv00811
Plaintiff: Antoine H. Hilaire and Islande Hilaire
Defendant: JPMorgan Chase Bank, N.A. and Washington Mutual Bank
Cause Of Action: Federal Question
Musalli Facotry For Gold & Jewellry Co. v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2008cv01720
Plaintiff: Musalli Facotry For Gold & Jewellry Co.
Defendant: JPMorgan Chase Bank, N.A., Chase Investment Services Corporation and Nicholas Gambella
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
JPMorgan Chase Bank, N.A. v. Brahe
as 2:2008cv00571
Plaintiff: JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank, N.A.
Defendant: William Brahe, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Avenue Capital Management II, LP et al v. J.P. Morgan-Chase & Co. et al
as 1:2008cv00447
Plaintiff: Avenue Capital Management II, LP, Avenue Capital Management II, LP, Avenue Capital Management II, LP and others
Defendant: J.P. Morgan-Chase & Co., J.P. Morgan-Chase & Co., J.P. Morgan-Chase & Co. and others
Counter Claimant: Citigroup Inc., Citigroup Inc., J.P. Morgan-Chase & Co. and others
Counter Defendant: Longacre Master Fund, Ltd., Longacre Master Fund, Ltd., Man Mac 3 Limited and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
DK Acquisition Partners LP et al v. JP Morgan Chase & Co et al
as 1:2008cv00446
Plaintiff: DK Acquisition Partners LP, DK Acquisition Partners LP, DK Acquisition Partners LP and others
Defendant: JP Morgan Chase & Co, JP Morgan Chase & Co, JP Morgan Chase & Co and others
Respondent: BNP Paribas
Movant: ING Capital LLC and Societe Generale
Counter Claimant: Citigroup Inc., Citibank N A and Citigroup Global Markets Inc.
Counter Defendant: DK Acquisition Partners LP, Kensington International Limited, Rushmore Capital-1 LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Musalli Factory for Gold & Jewellry Co. v. JPMorgan Chase Bank, N.A. et al
as 1:2007cv04539
Plaintiff: Musalli Factory for Gold & Jewellry Co.
Defendant: JPMorgan Chase Bank, N.A., Chase Investment Services Corporation and Nicholas Gambella
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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