Cases 11 - 16 of 16
Abut v. JP Morgan Chase & Co. et al
as 7:2013cv00533
Plaintiff:
Amalia Abut
Defendant:
JP Morgan Chase & Co. and Equifax, Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Umansky v. JP Morgan Chase & Co. et al
as 7:2013cv00370
Plaintiff:
Pablo J. Umansky
Defendant:
JP Morgan Chase & Co. and Equifax, Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Kennedy v. Corzine et al
as 1:2012cv01982
Plaintiff:
Mark Kennedy
Defendant:
Jon S. Corzine, Henri J. Steenkamp, Bradley I. Abelow and others
Cause Of Action: 7 U.S.C. § 6
JP Morgan Chase Bank, National Association v. Bellini et al
as 7:2011cv07301
Plaintiff:
JP Morgan Chase Bank, National Association
Defendant:
Ana Paula Bellini, Robert Withers, National City Bank and others
Cause Of Action: 15 U.S.C. § 1692
JP Morgan Chase Bank, N.A. v. Mallow, Konstam & Hager, P.C. et al
as 1:2010cv03469
Plaintiff:
JP Morgan Chase Bank, N.A.
Defendant:
Mallow, Konstam & Hager, P.C. , Jeffrey Levitin Attorney at Law, Ginsburg & Associates and others
Cause Of Action: 28 U.S.C. § 1335
Levin et al v. Bank of New York et al
as 1:2009cv05900
Plaintiff:
Jeremy Levin, Dr. Lucille Levin and Suzelle M. Smith
Cross Defendant:
Jay Glenn, BNP Paribas, Ellen Marie Bomer and others
Not Classified By Court:
UNITED STATES OF AMERICA
Defendant:
Bank of New York, JP Morgan Chase, Societe Generale and others
Counter Defendant:
Commerzbank AG, John Becker, The Estate of Anthony Brown and others
3Rd Party Defendant:
Angela Yoak, John R. Cuddeback, Jenny Rubin and others
Garnishee:
Wells Fargo Bank, N.A.
Counter Claimant:
Michael Barile, Andrea Ciarla, John Brown and others
Cross Claimant:
Estate of Rose Rotondo
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
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