Cases filed in the Second Circuit Courts
Cases 11 - 20 of 1,014
Plaintiff v. Defendant
as 1:2024cv02386
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji et al
as 1:2024cv00429
Plaintiff: United States of America
Defendant: $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji, $1,548.41 seized from JPMorgan Chase Account ending in 8717, held in the name of Adejoke T. Olumodeji, One Rolex Everose gold, 40 mm, model 228235 men's watch and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Rimini v. JPMorgan Chase & Co.
as 24-757
Plaintiff: THOMAS RIMINI
Defendant: JPMORGAN CHASE & CO.
Salese v. JPMorgan Chase & Co.
as 24-589
Plaintiff: MICHAEL J. SALESE
Defendant: JPMORGAN CHASE & CO.
Plaintiff v. Defendant
as 1:2024cv02090
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Community Bank, N.A. v. JPMorgan Chase & Co.
as 5:2024cv00363
Plaintiff: Community Bank, N.A.
Defendant: JPMorgan Chase Bank, N.A. and JPMorgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Lewis v. Steward
as 24-684
Not Yet Classified: BERNARD LEWIS, ANNEMARIE E. STEWARD, Esq., LEGAL SERVICING, LLC and others
Defendant: ROBERT CRANDALL, WILLIAM SINGLER, RESOLUTION MANAGEMENT, LLC and others
Fischman v. JPMorgan Chase Bank, NA
as 3:2024cv00325
Plaintiff: Benjamin Fischman
Defendant: JPMorgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Synod of Bishops of the Russian Orthodox Church Outside of Russia et al v. JPMorgan Chase Bank, N.A.
as 1:2024cv01443
Plaintiff: Snyod of Bishops of the Russian Orthodox Church Outside of Russia, The Fund For Assistance to the Russian Orthodox Church Outside of Russia and Synod of Bishops of the Russian Orthodox Church outside of Russia
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Maslowski et al v. JPMorgan Chase Bank, National Association
as 7:2024cv01277
Plaintiff: Jennifer Maslowski, Ashley Voss, Jacqueline Schuman and others
Defendant: JPMorgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices

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