Cases filed in the Second Circuit Courts
Cases 1 - 10 of 12
Alkarram v. Chesapeake Energy Corporation et al We have downloadable decisions or orders for this case
as 1:2022cv00623
Plaintiff: Saleh Alkarram
Defendant: Chesapeake Energy Corporation, MUFG Union Bank N.A., Glas USA LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ferro v. MUFG Union Bank, N.A We have downloadable decisions or orders for this case
as 1:2020cv10718
Defendant: MUFG Union Bank, N.A. Benefit Plans Administrative Committee and MUFG Union Bank, N.A.
Plaintiff: Ferro Phyllis and Phyllis Ferro
Cause Of Action: 28 U.S.C. § 1001
Petroleos De Venezuela S.A. v. MUFG Union Bank, N.A.
as 20-4127
Appellant: Petroleos De Venezuela S.A., PDV Holding, Inc. and PDVSA Petroleo S.A.
Counter Claimant: GLAS Americas LLC and MUFG Union Bank, N.A.
Petroleos De Venezuela S.A. v. MUFG Union Bank, N.A. We have downloadable decisions or orders for this case
as 20-3858
Appellant: Petroleos De Venezuela S.A., PDV Holding, Inc. and PDVSA Petroleo S.A.
Counter Claimant: GLAS Americas LLC and MUFG Union Bank, N.A.
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
Fahmia, Inc., individually and on behalf of all others similarly situated v. MUFG Americas Holding Co. et al We have downloadable decisions or orders for this case
as 1:2020cv04145
Plaintiff: Fahmia, Inc., individually and on behalf of all others similarly situated
Defendant: MUFG Union Bank, N.A., Does 1-100, inclusive and MUFG Americas Holding Co.
Cause Of Action: 28 U.S.C. § 1332 df
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
Petroleos De Venezuela S.A. et al v. MUFG Union Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv10023
Plaintiff: PDVSA Petroleo S.A., Petroleos De Venezuela S.A. and PDV Holding, Inc.
Defendant: MUFG Union Bank, N.A. and GLAS Americas LLC
Cause Of Action: 28 U.S.C. § 1332
Khanna v. MUFG Union Bank, N.A.
as 19-893
Defendant / Appellee: MUFG Union Bank, N.A. and Robert Nolan, in his individual capacity and professional capacity
Plaintiff / Appellant: Devayani Khanna
Khanna v. MUFG Union Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2018cv03031
Plaintiff: Devayani Khanna
Defendant: MUFG Union Bank, N.A. and Robert Nolen
Cause Of Action: 42 U.S.C. § 1981

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