Other Statutory Actions Cases filed in the Third Circuit Courts
Cases 1 - 10 of 16
GLAVIN v. JPMORGAN CHASE BANK, N.A. et al We have downloadable decisions or orders for this case
as 2:2023cv01708
Plaintiff: MELINDA GLAVIN
Defendant: JPMORGAN CHASE BANK, N.A. doing business as CHASE BANK doing business as JPMORGAN CHASE & CO. and EARLY WARNING SERVICES, LLC doing business as ZELLEPAY.COM
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
In Re: Ex Parte Application of Alesayi Beverage Company, Ltd.
as 1:2022mc00285
Petitioner: Alesayi Beverage Company, Ltd.
Respondent: Bank of America N.A. and JPMorgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
City of Philadelphia et al v. Bank of America Corporation et al
as 1:2022mc00049
Plaintiff: City of Philadelphia, Mayor and City Council of Baltimore, Quinn Emanuel Urquhart & Sullivan, LLP and others
Defendant: Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC and others
GIEREK et al v. AMERICAN EXPRESS et al
as 2:2021cv04027
Defendant: FIDELITY BROKERAGE SERVICES doing business as FIDELITY INVESTMENTS, METROPOLITAN LIFE INSURANCE COMPANY, PUTNAM INVESTMENTS, LLC and others
Plaintiff: SOPHIE GIEREK and DONNA M GIEREK
Cause Of Action: 15 U.S.C. § 1601
ESPOSITO v. JPMORGAN CHASE BANK, N.A. et al
as 2:2020cv07167
Defendant: JPMORGAN CHASE BANK, N.A., Sharen Esposito, JOHN OR JANE DOE 1 THROUGH 100 and others
Plaintiff: John Esposito
Cause Of Action: 28 U.S.C. § 1441
STREICHER v. JPMORGAN CHASE BANK, N.A.
as 3:2020cv05770
Defendant: JPMORGAN CHASE BANK, N.A.
Plaintiff: SHAINDY STREICHER
SCHUSTAL v. JPMORGAN CHASE BANK, N.A.
as 3:2020cv00439
Plaintiff: YAAKOV SCHUSTAL
Defendant: JPMORGAN CHASE BANK, N.A.
Cause Of Action: 47 U.S.C. § 22
ROSENTHAL v. JPMORGAN CHASE BANK, N.A.
as 3:2020cv00419
Defendant: JPMORGAN CHASE BANK, N.A.
Plaintiff: YISRAEL ROSENTHAL
Cause Of Action: 47 U.S.C. § 251
JPMORGAN CHASE BANK, N.A. v. NEU et al We have downloadable decisions or orders for this case
as 2:2017cv03475
Cross Claimant: RIVER PARK BUSINESS CENTER INC., RICHARD W. NEU TRUST NO. 2, RICHARD W. NEU ISSUE TRUST and others
Defendant: MATERIALS INTERNATIONAL TRADING CORPORATION, CROSSROADS BUSINESS CENTER, LLC, RIVER PARK BUSINESS CENTER LLC and others
Cross Defendant: EDEN WOOD REALTY, LLC, RICHARD W. NEU, AMY NEU and others
Plaintiff: JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
PASKESZ v. JPMORGAN CHASE BANK, N.A.
as 3:2019cv18384
Plaintiff: CHAIM PASKESZ
Defendant: JPMORGAN CHASE & COMPANY and JPMORGAN CHASE BANK, N.A.
Cause Of Action: 15 U.S.C. § 1692

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