Cases filed in the US District Court for the Southern District of New York
Cases 101 - 110 of 416
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CJI Trading LLC v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2020cv04294
Defendant: JP Morgan Chase, NA and JPMorgan Chase Bank, N.A.
Plaintiff: CJI Trading LLC and Croton Jewelry International LLC
Cause Of Action: 28 U.S.C. § 1332 nr
James Quinn et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2020cv04100
Plaintiff: FAHMIA, INC., PRINZO & ASSOCIATES, LLC, individually and on behalf of all others similarly situated, JAMES QUINN d/b/a Q FINANCIAL SERVICES and others
Defendant: JPMorgan Chase & Co., JPMORGAN CHASE BANK, N.A., d/b/a CHASE BANK, DOES 1 through 100, inclusive, and others
Consolidated Defendant: Citibank, N.A., JP Morgan Chase & Co., MUFG Americas Holding Co. and others
Consolidated Plaintiff: Robin Johnson individually, and on behalf of all others similarly situated doing business as CG Johnson Company
Not Classified By Court: MUFG Americas Holdings Corp.
Cause Of Action: 28 U.S.C. § 1332 df
KPA Promotion & Awards, Inc. et al v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv02894
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Traxys North America LLC v. Metal Partners Rebar LLC et al We have downloadable decisions or orders for this case
as 1:2020cv02766
Plaintiff: Traxys North America LLC
Defendant: Jose Carrero, ADR Rebar, LLC, Intermetal Rebar, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 bc
Schepis et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv02494
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Bell v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2020cv02468
Plaintiff: RACHEL BELL
Defendant: JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 pi
Krentsel & Guzman, LLP v. JPMorgan Chase Bank & Co. We have downloadable decisions or orders for this case
as 1:2020cv02407
Defendant: JPMorgan Chase Bank & Co.
Plaintiff: Krentsel & Guzman, LLP
Cause Of Action: 28 U.S.C. § 1332 ej
The Watch Standard Inc. et al v. JPMorgan Chase Bank, N.A.
as 1:2020cv02416
Plaintiff: Exclusive Timepieces NYC Inc. and The Watch Standard Inc.
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 12 U.S.C. § 4010

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