Cases 1 - 10 of 27
Obsidian Capital SGR S.P.A v. JPMorgan Chase Bank, N.A. et al
as 1:2023cv07326
Plaintiff:
Obsidian Capital SGR S.P.A and Fenera and Partners SGR
Defendant:
JPMorgan Chase Bank, N.A. and Meg Sales LLC
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
JPMorgan Chase Bank, N.A. v. Nowak et al
as 1:2023cv06834
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
Nowak Piotr Martin, Continentalis Divitiae Express Trust and Martin Piotr Nowak
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Seidler et al v. JPMorgan Chase N.A.
as 1:2023cv01462
Plaintiff:
Leah Seidler and Leah Israel, Inc.
Defendant:
JPMorgan Chase Bank, N.A. and JPMorgan Chase N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Medis S.A. v. JPMorgan Chase Bank, N.A.,
as 1:2022cv00849
Plaintiff:
Medis S.A.
Defendant:
JPMorgan Chase Bank, N.A.,
3Rd Party Defendant:
Dromex International, S.A. and Narcisa C. Lewis
Cause Of Action: 28 U.S.C. § 1446 fr Notice of Removal - Fraud
Simoni v. JPMorgan Chase Bank, N.A. et al
as 1:2022cv00176
Plaintiff:
Stephen Simoni
Defendant:
JPMorgan Chase Bank, N.A., JPMorgan Chase & Co., United Airlines, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
KPA Promotion & Awards, Inc. et al v. JPMorgan Chase & Co. et al
as 1:2020cv03910
Plaintiff:
KPA Promotion & Awards, Inc. and Above & Beyond Preschool, LLC
Defendant:
JPMorgan Chase Bank, N.A. and JPMorgan Chase & Company
Cause Of Action: 28 U.S.C. § 1332
Schepis et al v. JPMorgan Chase Bank, N.A. et al
as 7:2020cv02647
Plaintiff:
Frank Canelas, Jr., Pursuit Opportunity Fund, I, L.P. and Anthony Schepis
Defendant:
Peter S. Cane, JPMorgan Chase Bank, N.A. and CaneLaw, LLP
Cause Of Action: 28 U.S.C. § 1332
Piunti v. JPMorgan Chase Bank, N.A.
as 1:2019cv02483
Plaintiff:
Kyle Piunti
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 fr
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
Long Island City Laundry Company, Inc. et al v. JPMorgan Chase & Co. et al
as 1:2019cv00219
Defendant:
JPMorgan Chase Bank, N.A. and JPMorgan Chase & Co.
Plaintiff:
Long Island City Laundry Company, Inc. and Alfonso DeMartino
Cause Of Action: 28 U.S.C. § 1332 nr
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