Cases filed in the Second Circuit Courts
Cases 1 - 10 of 137
Valentine v. J.P. Morgan Chase & Co.
as 1:2024cv03438
Plaintiff: Benjamin Valentine
Defendant: J.P. Morgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1332 tn Diversity-Tort/Non-Motor Vehicle
E.J. Chin Realty Corp. et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2023cv04485
Plaintiff: E.J. Chin Realty Corp., Eddy Chin and Siu Chee Chin
Defendant: JPMorgan Chase Bank, N.A. and J.P. Morgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Thomas Rimini v. J.P. Morgan Chase & Co.
as 22-2942
Plaintiff / Appellant: Thomas Rimini
Defendant / Appellee: J.P. Morgan Chase & Co., JPMorgan Securities, LLC, JP Morgan Chase Bank, N.A. and others
Rimini v. J.P. Morgan Chase & Co.
as 22-2941
Plaintiff / Appellant: Thomas Rimini
Defendant / Appellee: J.P. Morgan Chase & Co., JPMorgan Securities, LLC, JP Morgan Chase Bank, N.A. and others
Rimini v. J.P. Morgan Chase & Co.
as 22-2605
Plaintiff / Appellant: Thomas Rimini
Defendant / Appellee: J.P. Morgan Chase & Co.
Rimini v. J.P. Morgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2022cv07768
Plaintiff: Thomas Rimini
Defendant: J.P. Morgan Chase & Co., JPMorgan Securities, LLC, JPMorgan Chase Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Zaerpour v. UBS Group AG et al We have downloadable decisions or orders for this case
as 1:2022cv07232
Plaintiff: Scheil Zaerpour and Soheil Zaerpour
Defendant: UBS Group AG, Bank of America Corporation, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rimini v. J.P. Morgan Chase & Co.
as 21-2719
Plaintiff / Appellant: Thomas Rimini
Defendant / Appellee: J.P. Morgan Chase & Co.
SL-X Trading Europe Limited v. Bank Of America Corporation
as 21-2699
Plaintiff / Appellant: SL-x Technology USA LLC, SL-x Trading Europe Ltd., SL-x Technology UK Ltd. and others
Defendant / Appellee: Merrill Lynch Professional Clearing Corp., Merrill Lynch L.P. Holdings, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Defendant: Bank of America Corporation, The Goldman Sachs Group, Inc., Goldman Sachs Execution & Clearing, L.P. and others
SL-X IP S.A.R.L. v. Bank Of America Corporation
as 21-2697
Plaintiff / Appellant: SL-X IP S.A.R.L., SL-x Technology USA LLC, SL-x Trading Europe Ltd. and others
Defendant / Appellee: Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch L.P. Holdings, Inc., Merrill Lynch Professional Clearing Corp. and others
Defendant: Bank of America Corporation, Credit Suisse Group AG, The Goldman Sachs Group, Inc. and others

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