Other Fraud Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 20
Onn v. JPMorgan Chase Bank, N.A.
as 1:2024cv04191
Defendant: JPMorgan Chase Bank, N.A.
Plaintiff: Daniel Onn
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
JPMorgan Chase Bank, N.A. v. Nowak et al We have downloadable decisions or orders for this case
as 1:2023cv06834
Plaintiff: JPMorgan Chase Bank, N.A.
Defendant: Nowak Piotr Martin, Continentalis Divitiae Express Trust and Martin Piotr Nowak
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Seidler et al v. JPMorgan Chase N.A. We have downloadable decisions or orders for this case
as 1:2023cv01462
Plaintiff: Leah Seidler and Leah Israel, Inc.
Defendant: JPMorgan Chase Bank, N.A. and JPMorgan Chase N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Medis S.A. v. JPMorgan Chase Bank, N.A., We have downloadable decisions or orders for this case
as 1:2022cv00849
Plaintiff: Medis S.A.
Defendant: JPMorgan Chase Bank, N.A.,
3Rd Party Defendant: Dromex International, S.A. and Narcisa C. Lewis
Cause Of Action: 28 U.S.C. § 1446 fr Notice of Removal - Fraud
Simoni v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2022cv00176
Plaintiff: Stephen Simoni
Defendant: JPMorgan Chase Bank, N.A., JPMorgan Chase & Co., United Airlines, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Schepis et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 7:2020cv02647
Plaintiff: Frank Canelas, Jr., Pursuit Opportunity Fund, I, L.P. and Anthony Schepis
Defendant: Peter S. Cane, JPMorgan Chase Bank, N.A. and CaneLaw, LLP
Cause Of Action: 28 U.S.C. § 1332
Piunti v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2019cv02483
Plaintiff: Kyle Piunti
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 fr
Levin et al v. Clearstream Banking S.A. et al
as 1:2018cv12217
Defendant: JPMorgan Chase Bank, N.A., Banca UBAE SpA, Clearstream Banking S.A. and others
Plaintiff: Jeremy Levin and Dr. Lucille Levin
Cause Of Action: 28 U.S.C. § 1610
Prudential Investment Portfolios 2 v. Barclays Bank plc et al
as 1:2015cv07031
Defendant: Barclays Bank plc, Barclays Capital Inc., Barclays PLC and others
Plaintiff: Prudential Investment Portfolios 2
Cause Of Action: 28 U.S.C. § 1331
JPMorgan Chase Bank, N.A. v. Reifler et al We have downloadable decisions or orders for this case
as 1:2015cv01200
Plaintiff: JPMorgan Chase Bank, N.A.
Defendant: Bradley C. Reifler, Nancy Reifler, Connie Malkiewicz and others
Cause Of Action: 28 U.S.C. § 1332

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