Negotiable Instrument Cases filed in New York
Cases 11 - 18 of 18
Kelly et al v. American Home Mortgage Holdings,Inc et al
as 1:2012cv06240
Defendant: CITi Group, Inc., Wells Fargo Home Mortgage A Division Of Wells, Wilshire Credit Corp., Beneficial Carrington Mortgage Services LLC and others
Plaintiff: John Roes 1-1,000,, Ritru L. Sulistija, John Miller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
DeBiase et al v. JP Morgan Chase, N.A.
as 1:2012cv06902
Plaintiff: Nicholas R. DeBiase and Lucian R. Rawls
Defendant: JP Morgan Chase, N.A.
Cause Of Action: 28 U.S.C. § 1332
De Souza v. JP Morgan Chase & Companies et al
as 1:2012cv01738
Plaintiff: Ann-Marie De Souza
Defendant: JP Morgan Chase & Companies, Chase Home Finance, LLC, EMC Mortgage Corporation, et al. and others
Cause Of Action: 28 U.S.C. § 1331
Rozenberg et al v. JP Morgan Chase Bank, N.A.
as 1:2011cv04111
Plaintiff: AR Medical Art, P.C. and Alexander Rozenberg
Defendant: JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
JP Morgan Chase Bank, N.A. v. Reifler
as 1:2011cv04016
Plaintiff: JP Morgan Chase Bank, N.A.
Defendant: Bradley C. Reifler
Cause Of Action: 28 U.S.C. § 1332
Caseca AG v. The Central Bank Of Nigeria et al
as 1:2010cv09535
Plaintiff: Caseca AG
Defendant: The Central Bank Of Nigeria and JP Morgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1441
Harvey v. Fresquez et al
as 1:2010cv05291
Plaintiff: Christopher L. Harvey
Defendant: Richard Fresquez , Fresquez Advisors LLC and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Elden et al v. Merril Lynch & Co. Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv08738
Plaintiff: Richard Elden, Richard Elden, Richard Elden and others
Defendant: Merril Lynch & Co. Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and JP Morgan Chase Bank, N.A.
Cause Of Action: Diversity
Type: Contract Plaintiff

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