Cases 1 - 10 of 16
Doe 1 v. JP Morgan Chase & Co.
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
Doe 1 v. Deutsche Bank Aktiengesellschaft et al
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
Zaerpour v. JP Morgan Chase Bank et al
as 1:2021cv09680
Plaintiff:
Soheil Zaerpour
Defendant:
JP Morgan Chase Bank, Bank of America, UBS and others
Cause Of Action: 28 U.S.C. § 1331 sv
AirTourist Holdings, LLC et al v. JP Morgan Chase NA
as 1:2021cv07914
Petitioner:
AirTourist Holdings, LLC, Jason Chen and Edgar Park
Respondent:
JP Morgan Chase NA
Cause Of Action: 28 U.S.C. § 1331
Kirschner, v. JP Morgan Chase Bank, N.A. et al
as 1:2017cv06334
Plaintiff:
Marc S. Kirschner
Defendant:
JP Morgan Chase Bank, N.A. , J.P. Morgan Securities LLC , Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1446
UBS Financial Services Inc. v. Revenue Funding Services LLC et al
as 1:2016cv07515
Interpleader_plaintiff:
UBS Financial Services Inc.
Interpleader_defendant:
Revenue Funding Services LLC, Maurice Herman, Halec, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Sauser v. The Bank of New York Mellon et al
as 1:2016cv03891
Petitioner:
Carole Ferstenberg Sauser
Respondent:
The Bank of New York Mellon, Citibank, JP Morgan Chase Bank and others
Cause Of Action: 28 U.S.C. § 1782
Diaz v. JP Morgan Chase, NA
as 1:2016cv02950
Plaintiff:
Anthony Diaz
Defendant:
JP Morgan Chase, NA
Cause Of Action: 47 U.S.C. § 227
Sander v. Office of the Comptroller of the Currency et al
as 1:2015cv05879
Defendant:
Office of the Comptroller of the Currency and JP Morgan Chase
Plaintiff:
Marie Sander
Cause Of Action: 28 U.S.C. § 1441
Castellano et al v. JP Morgan Chase Bank, N.A. et al
as 7:2013cv03390
Plaintiff:
Anthony Castellano and Vito Castellano
Defendant:
JP Morgan Chase Bank, N.A. , U.S. Bank National Association , EMC Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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