Other Fraud Cases filed in New York
Cases 11 - 20 of 33
Piunti v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
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
Quintero et al v. Wells Fargo Bank N A et al We have downloadable decisions or orders for this case
as 1:2017cv03932
Defendant: BYDEX B LLC., Steven Burroughs, Homebridge Financial Services, Inc. and others
Plaintiff: Armando Quintero and Luz Quintero
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
TMT Co. Ltd. v. JPMorgan Chase Bank
as 1:2016cv08757
Plaintiff: TMT Co. Ltd.
Defendant: JPMorgan Chase Bank
Cause Of Action: 28 U.S.C. § 1332
Rodney v. Fremont Investment & Loan et al
as 1:2015cv06979
Defendant: John A. Dicaro, Jamie Dimon, Fremont Investment & Loan and others
Plaintiff: Chester Rodney
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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. 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
Boone v. JPMorgan Chase Bank, National Association et al
as 1:2012cv09214
Plaintiff: Carolyn Boone
Defendant: JPMorgan Chase Bank, National Association and McCurdy & Candler, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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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