Cases filed in the Second Circuit Courts
Cases 11 - 20 of 29
Elnenaey v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
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
St Maarten et al v. J. P. Morgan Chase Bank, N.A. et al
as 1:2020cv00762
Defendant: Joseph Fucito, Select Portfolio Servicing Inc., Jamie Dimon and others
Plaintiff: Ceriis St Maarten
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Johnson v. JP Morgan Chase
as 20-401
Defendant: Kevin Waters, CEO Mortgage and CEO Jamie Dimon
Defendant / Appellee: JP Morgan Chase
Plaintiff / Appellant: Jacqueline Johnson
Jimenez v. JPMorgan Chase Bank, N.A.
as 19-1239
Defendant / Appellee: John R. Fraser, Chase Bank and Jamie Dimon
Plaintiff / Appellant: Justin Marcel Jimenez
Robinson v. Defendants 1-97 et al We have downloadable decisions or orders for this case
as 1:2018cv12233
Defendant: Jerry Yang, Michael Logan, Douglas McMillion and others
Plaintiff: Sheila Robinson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
St. Maarten v. JP Morgan Chase Bank et al
as 1:2018cv03190
Plaintiff: Ceriis St. Maarten
Defendant: JP Morgan Chase Bank, Jamie Dimon and Marianne Lake
Cause Of Action: 28 U.S.C. § 1331
Ryder v. J.P. Morgan Chase Bank
as 18-786
Plaintiff-Counter-Defendant - Appellant: Gary Ryder
Defendant-Counter-Claimant - Appellee: J.P. Morgan Chase Bank, DBA Chase Home Finance, AKA Chase Home Mortgage
Defendant: Jamie Dimon, Daniel Johnstone, Safeguard Properties Inc. and others
Johnson v. JP Morgan Chase et al We have downloadable decisions or orders for this case
as 3:2017cv01995
Plaintiff: Jacqueline Johnson
Defendant: JP Morgan Chase, Kevin Waters and Jamie Dimon
Cause Of Action: 28 U.S.C. § 1391
Stirsman v. JPMorgan Chase Bank, N.A. et al
as 1:2017cv01707
Plaintiff: William Stirsman
Defendant: JPMorgan Chase Bank, N.A. , J.P. Morgan Investment Management Inc. , Board of Directors of JPMorgan Chase & Company and others
Cause Of Action: 29 U.S.C. § 1109
Beach v. JPMorgan Chase Bank et al We have downloadable decisions or orders for this case
as 1:2017cv00563
Plaintiff: Terre Beach
Defendant: JPMorgan Chase Bank, National Association, Board of Directors for JPMorgan Chase Bank, National Association, JPMorgan Chase & Company and others
Cause Of Action: 29 U.S.C. § 1109

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