Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 17
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Amalgamated Bank v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2023cv09511
Plaintiff: Trustee Amalgamated Bank and Amalgamated Bank
Defendant: JPMORGAN CHASE BANK, N. A., Armon Warren and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
CA Organizasyon Matbaacilik Turizm Reklam Gida Tic. Ltd. Sti. v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2023cv06717
Plaintiff: CA Organizasyon Matbaacilik Turizm Reklam Gida Tic. Ltd. Sti., a/k/a CA Food Trade Limited, CA Organizasyon Matbaacilik Turizm Reklam Gida Tic. Ltd. Sti. and CA Food Trade Limited
Defendant: JPMORGAN CHASE BANK, N. A. and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Levin et al v. Bank of New York et al We have downloadable decisions or orders for this case
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
Stanton v. JPMorgan Chase Bank We have downloadable decisions or orders for this case
as 1:2023cv02856
Plaintiff: Tsu Tsu Stanton
Defendant: JPMORGAN CHASE BANK, N. A. and JPMorgan Chase Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2022cv03433
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Pincover v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2021cv03524
Defendant: JPMORGAN CHASE BANK, N. A., JPMorgan Chase & Co., TD Bank, N.A. and others
Plaintiff: Edward Pincover
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv02065
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Badiane v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2020cv02054
Defendant: JPMORGAN CHASE BANK, N. A.
Plaintiff: Abdou Badiane
Cause Of Action: 15 U.S.C. § 1693 ef
KWWK, Inc v. World Inspection Network International LLC et al We have downloadable decisions or orders for this case
as 1:2019cv10844
Defendant: JPMORGAN CHASE BANK, N. A. and JPMorgan Chase Bank, N.A.
Plaintiff: KWWK, Inc
3Rd Party Plaintiff: World Inspection Network International LLC
3Rd Party Defendant: Steve Wadlington, Diane Knapp and Thomas Knapp
Cause Of Action: 28 U.S.C. § 1332 bc
Stachon v. Bank of America N.A. et al
as 1:2019cv01205
Defendant: Bank of America Merrill Lynch International Limited, Citigroup Global Markets Inc., Deutsche Bank Securities Inc. and others
Plaintiff: Zach Stachon, individually and on behalf of all others similarly situated and Zach Stachon
Cause Of Action: 15 U.S.C. § 15

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