Banks and Banking Cases filed in the US District Court for the Southern District of New York
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
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
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
Rallis v. J.P. Morgan Chase Bank, N.A. et al
as 7:2012cv08988
Plaintiff: Christine Rallis
Defendant: J.P. Morgan Chase Bank, N.A., Maria A. Salemmo and George Ponte
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
ACP Master, Ltd. et al v. Bank of America, N.A. et al
as 1:2009cv08064
Plaintiff: ACP Master, Ltd., ACP Master, Ltd., ACP Master, Ltd. and others
Defendant: Bank of America, N.A., Merrill Lynch Capital Corporation, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 12 U.S.C. § 632 International Banking
Type: Other Statutes None
East Coast Venture Capital Inc. v. JP Morgan Chase Bank N.A. et al
as 1:2009cv05473
Plaintiff: East Coast Venture Capital Inc.
Defendant: JP Morgan Chase Bank N.A., JP Morgan Chase Bank N.A., James Asaro and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Type: Other Statutes None

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