Banks and Banking Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 12
Gould v. JP Morgan Chase & Co et al We have downloadable decisions or orders for this case
as 1:2023cv08413
Plaintiff: Sherry Gould
Defendant: JP Morgan Chase & Co, J.P. Morgan Securities LLC and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Keita et al v. Chase Bank et al We have downloadable decisions or orders for this case
as 1:2023cv07155
Defendant: Chase Bank, JP Morgan Chase Bank N.A., Neha Gopinath and others
Plaintiff: Mohammed Keita, Jr., Mohammed Keita and M. K., Jr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Smith v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2022cv04994
Plaintiff: Arthur Edward Smith
Defendant: JP Morgan Chase Bank, N.A. and JP Morgan Chase & Co. corporately doing business as Chase Bank
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
St. Maarten v. JP Morgan Chase Bank et al
as 1:2018cv03190
Plaintiff: Ceriis St. Maarten
Defendant: JP Morgan Chase Bank, Jamie Dimon and Marianne Lake
Cause Of Action: 28 U.S.C. § 1331
Rollins v. SSI et al
as 1:2018cv02029
Plaintiff: Carolyn Rollins
Defendant: SSI, Citibank, Bank of America and others
Cause Of Action: 28 U.S.C. § 1331
NY Community Financial, LLC v. JP Morgan Chase & Co. et al
as 1:2015cv00865
Plaintiff: NY Community Financial, LLC
Defendant: JP Morgan Chase & Co. and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1391
Triaxx Prime CDO 2006-1 ltd. et al v. Bank of America Corporation et al
as 1:2014cv00146
Plaintiff: Triaxx Prime CDO 2006-1 ltd., Triaxx Prime CDO 2006-2 Ltd. and Triaxx Prime CDO 2007-1 Ltd.
Defendant: Bank of America Corporation , Bank of America, N.A. , Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 28 U.S.C. § 1441
Salix Capital US Inc. et al v. Banc of America Securities LLC et al We have downloadable decisions or orders for this case
as 1:2013cv04018
Plaintiff: Salix Capital US Inc. and Salix Capital Ltd.
Defendant: Banc of America Securities LLC , Bank of America Corporation , Bank of America, National Association and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Maragos v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv02297
Plaintiff: George Maragos
Defendant: Bank of America Corporation, Bank of America, N.A., Bank Of Tokyo Mitsubishi UFJ LTD and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Fitzgerald et al v. Chase Home Finance, LLC et al
as 7:2010cv04148
Plaintiff: Maurice Fitzgerald and Mary Jayne Fitzgerald
Defendant: Chase Home Finance, LLC, JP Morgan Chase Bank, N.A. and Washington Mutual Bank
Cause Of Action: 15 U.S.C. § 1640

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