Torts - Property Cases filed in the US District Court for the Southern District of New York
Cases 11 - 20 of 28
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
Wagley et al v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2018cv08668
Plaintiff: Mary Frances Wagley, Anne Wagley, Mary Copp and others
Defendant: JPMorgan Chase Bank, N.A., J.P. Morgan Securities LLC, J.P. Morgan Investment Management Inc. and others
Cause Of Action: 28 U.S.C. § 1332 nr
Efrat et al v. JPMorgan Chase & Co. et al
as 1:2018cv02266
Plaintiff: Sasson Efrat, Hemda Efrat and Joseph Efrat
Defendant: JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Fricker et al v. JPMorgan Chase Bank, N.A.
as 1:2018cv00651
Plaintiff: Max Fricker , Benjamin Kolloori , Amir Zebian and others
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Zhao et al v. JPMorgan Chase & Co., et al We have downloadable decisions or orders for this case
as 1:2017cv08570
Plaintiff: Hongying Zhao , Juan Liu , Shensi He and others
Defendant: JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1348
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. Porter et al
as 1:2015cv06665
Interpleader_plaintiff: JPMorgan Chase Bank, N.A.
Interpleader_defendant: Anne L. Porter and Catherine A. Cervantes
Cross_claimant: Anne L. Porter
Cross_defendant: Catherine A. Cervantes
Counter_claimant: Anne L. Porter
Counter_defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335
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
Schaefer v. Smigel et al
as 1:2014cv02166
Plaintiff: Sam Schaefer
Defendant: Marcel Smigel, Ines Smigel, Kenneth Smigel and others
Cause Of Action: 28 U.S.C. § 1332
Dexia SA/NV et al v. Bear, Stearns & Co., Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv04761
Plaintiff: Dexia SA/NV , Dexia Holdings, Inc. , FSA Asset Management L.L.C. and others
Defendant: Bear, Stearns & Co., Inc. , The Bear Stearns Companies, Inc. , Bear Stearns Asset Backed Securities I L.L.C. and others
Cause Of Action: 28 U.S.C. § 1452

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