Other Statutes Cases filed in the US District Court for the Southern District of New York
Cases 11 - 20 of 192
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Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv00882
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2022cv10904
Plaintiff: Government of the United States Virgin Islands
Defendant: JPMorgan Chase Bank, N.A.
Not Classified By Court: Jordana H. Feldman, Epstein Victims Compensation Program and Estate of Jeffrey E. Epstein
3Rd Party Defendant: James Edward Staley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv10806
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv10392
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Curtis v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2022cv10286
Plaintiff: Keanna Curtis
Defendant: JPMorgan Chase Bank, N.A.
Alternative Dispute Resolution (Adr) Provider: Early Warning Services, LLC doing business as Zellepay.com
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Doe 1 v. Deutsche Bank Aktiengesellschaft et al We have downloadable decisions or orders for this case
as 1:2022cv10018
Plaintiff: Jane Doe 1
Defendant: Deutsche Bank Aktiengesellschaft, Deutsche Bank AG New York Branch and Deutsche Bank Trust Company Americas
Consolidated Plaintiff: Government of the United States Virgin Islands
Consolidated Defendant: JP Morgan Chase & Co. and JPMorgan Chase Bank, N.A.
Not Classified By Court: Epstein Victims Compensation Program and Jordana H. Feldman
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Doe 1 v. JP Morgan Chase & Co. We have downloadable decisions or orders for this case
as 1:2022cv10019
Plaintiff: Jane Doe 1
Defendant: JP Morgan Chase & Co.
3Rd Party Plaintiff: JPMorgan Chase Bank, N.A.
Not Classified By Court: Jordana H. Feldman, Epstein Victims Compensation Program and Bradley J. Edwards
3Rd Party Defendant: James Edward Staley
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv07016
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Newman v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2022cv06948
Plaintiff: Sari E Newman
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv04868
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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