Cases filed in the Second Circuit Courts
Cases 51 - 60 of 402
Laydon v. Mizuho Bank, Ltd. We have downloadable decisions or orders for this case
as 20-3626
Defendant: Rabobank Group, Citigroup Global Markets Japan, Inc., The Norinchukin Bank and others
Defendant / Appellee: Deutsche Bank AG, RBS Securities Japan Limited, R.P. Martin Holdings Limited and others
Plaintiff: Oklahoma Police Pension and Retirement System and Stephen P. Sullivan
Intervenor: California State Teachers' Retirement System
Plaintiff / Appellant: Jeffrey Laydon, on behalf of himself and all others similarly situated
Quinn v. JPMorgan Chase Bank, N.A.
as 20-3588
Plaintiff / Appellant: Robin Johnson, individually, and on behalf of all others similarly situated, DBA CG Johnson Company, James Quinn, Prinzo & Associates, LLC, individually and on behalf of all others similarly situated and others
Defendant / Appellee: Signature Bank, JPMorgan Chase Bank, N.A., DBA Chase Bank and JPMorgan Chase & Co.
Defendant: Citigroup Inc., MUFG Americas Holding Co., MUFG Union Bank, N.A. and others
Plaintiff: James Quinn, DBA Q Financial Services
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv03678
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bical et al v. JPMorgan Chase & Co.
as 1:2020cv03673
Plaintiff: Bical Development Corp., Nadia Development LLC, NJJ Development LLC and others
Defendant: JPMorgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Salveson v. JP Morgan Chase & Co.
as 20-2658
Plaintiff / Appellant: Wendy M. Adams, Dianna Lawrence, Edward Lawrence and others
Defendant / Appellee: Bank of America N.A., Capital One, F.S.B., JPMorgan Chase & Co. and others
Plaintiff v. Defendant
as 2:2020cv03421
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Sunwoo v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2020cv05410
Defendant: JPMorgan Chase Severance Pay Plan Administrator, JPMorgan Chase & Co. and JPMorgan Chase Bank, National Association
Plaintiff: Richard Sunwoo
Cause Of Action: 05 U.S.C. § 704
Endeavor Trading, LLC v. JPMorgan Chase & Co. et al
as 1:2020cv05285
Defendant: John Does 1-25, JPMorgan Chase & Co., J.P. Morgan Securities LLC and others
Plaintiff: Endeavor Trading, LLC
Petitioner: Synova Asset Management, LLC and Charles Herbert Proctor, III
Interested Party: Breakwater Trading LLC
James Quinn et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2020cv04100
Plaintiff: FAHMIA, INC., PRINZO & ASSOCIATES, LLC, individually and on behalf of all others similarly situated, JAMES QUINN d/b/a Q FINANCIAL SERVICES and others
Defendant: JPMorgan Chase & Co., JPMORGAN CHASE BANK, N.A., d/b/a CHASE BANK, DOES 1 through 100, inclusive, and others
Consolidated Defendant: Citibank, N.A., JP Morgan Chase & Co., MUFG Americas Holding Co. and others
Consolidated Plaintiff: Robin Johnson individually, and on behalf of all others similarly situated doing business as CG Johnson Company
Not Classified By Court: MUFG Americas Holdings Corp.
Cause Of Action: 28 U.S.C. § 1332 df
Breakwater Trading LLC v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2020cv03515
Defendant: JP Morgan Clearing Corp., John Does 1-25, JPMorgan Chase & Co. and others
Plaintiff: Breakwater Trading LLC

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