Cases filed in the US District Court for the Eastern District of New York
Cases 1 - 10 of 54
Jasmine Rx, Inc. v. JPMorgan Chase Bank, N.A.
as 1:2024cv00351
Plaintiff: JASMINE RX, INC.
Defendant: JPMORGAN CHASE BANK, N.A., DBA AS CHASE, JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A. doing business as Chase
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
7-Eleven, Inc. et al v. Visa Inc. et al
as 1:2013cv05746
Petitioner: The Gymboree Corporation, The Children's Place Retail Stores, Inc., Thornton's Inc. and others
Plaintiff: Marathon Petroleum Company LP, Priceline.com, LLC, National RailRoad Passenger Corporation and others
Respondent: Mastercard Incorporated, Wells Fargo & Company, Citigroup Inc and others
Interested Party: Cardtronics USA, Inc. and John Hancock Life Insurance Company (USA)
Material Witne: Verifone, Inc.
Not Classified By Court: Transform SR Holdings LLC and Elgin Ave. Recovery, LLC
Defendant: Citicorp Credit Services, Inc. (USA)
Special Master: James Orenstein
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Craftsman Fence Corp. v. JPMorgan Chase & Co. et al
as 2:2023cv06369
Plaintiff: Craftsman Fence Corp.
Defendant: JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A. doing business as Chase
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Miller v. Miller et al We have downloadable decisions or orders for this case
as 1:2023cv06069
Defendant: PNC Bank, National Association, Shawndetta Miller, National City Mortgage Co., a division of National City Bank National City Mortgage Co., a subsidiary of National City Bank and others
Plaintiff: Shawndetta Cornetta Tamou Miller
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Craftsman Fence Corp. v. JPMorgan Chase & Co. et al
as 1:2023cv06369
Plaintiff: Craftsman Fence Corp.
Defendant: JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A. d/b/a Chase
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al
as 1:2005cv04521
Special Master: James Orenstein
Plaintiff: National Association of Convenience Stores, National Association of Chain Drug Stores, National Community Pharmacists Association and others
Defendant: Visa U.S.A., Inc., Visa International Service Association, Mastercard Incorporated and others
Amicus Curiae: U.S. Public Research Interest Group
Not Classified By Court: 1001 Property Solutions LLC, Temple Eagle Partners LLC, Fiesta Restaurant Group, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant: Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff: 1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
Fibbio v. JPMorgan Chase & Co. et al
as 1:2023cv04239
Plaintiff: Irina Fibbio
Defendant: JPMorgan Chase & Co., Early Warning Services, LLC d/b/a Zelle and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Stoll v. JPMorgan Chase Bank, N.A. et al
as 1:2023cv04149
Plaintiff: Ronald Stoll
Defendant: JPMORGAN CHASE BANK, N.A. D/B/A CHASE BANK, JPMORGAN CHASE & CO., EARLY WARNING SERVICES, LLC D/B/A ZELLEPAY.COM and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Palladino et al v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2023cv01215
Plaintiff: John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant: JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal

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