Other Fraud Cases filed in New York
Cases 1 - 10 of 14
Simoni v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
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
Sheib v. JPMorgan Chase & Co.
as 1:2016cv02880
Defendant: JPMorgan Chase & Co.
Plaintiff: Brett Sheib
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Ravicher v. Bank Of America Corporation et al
as 1:2013cv03908
Plaintiff: Daniel Ravicher
Defendant: Bank Of America Corporation, JPMorgan Chase & Co. and Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Bayerische Landesbank, New York Branch v. Bear Stearns & Co. Inc. et al
as 1:2012cv02804
Plaintiff: Bayerische Landesbank, New York Branch
Defendant: Bear Stearns & Co. Inc. , The Bear Stearns Companies, Inc., , Bear Stearns Asset Backed Securities I LLC and others
Cause Of Action: 28 U.S.C. § 1442
Landesbank Baden-Wurttemberg et al v. Bear Stearns & Co., Inc. et al
as 1:2012cv01407
Plaintiff: Landesbank Baden-Wurttemberg , Georges Quay Funding I Ltd. , Caledonian Trsut (Cayman) Limited Acting In Its Capacity as Trustee of (1) The Leveraged Accrual Asset Management Sub-Trust, A Subtrust Of the Panacea Trust and others
Defendant: Bear Stearns & Co., Inc. , The Bear Stearns Companies, Inc., Bear Stearns Asset Backed Securities I LLC and others
Cause Of Action: 28 U.S.C. § 1441
Sealink Funding Limited v. Bear Stearns & Co., Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv01397
Plaintiff: Sealink Funding Limited
Defendant: Bear Stearns & Co., Inc. , The Bear Stearns Companies, Inc. , Bear Stearns Asset Backed Securities I LLC and others
Cause Of Action: 28 U.S.C. § 1441
Shapiro v. JPMorgan Chase & Co. et al
as 1:2011cv08331
Plaintiff: Paul Shapiro
Defendant: JPMorgan Chase & Co. , JPMorgan Chase Bank, N.A. , J.P. Morgan Securities LLC and others
Consolidated_plaintiff: Stephen Hill and Leyla Hill
Cause Of Action: 15 U.S.C. § 78
Shapiro v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 2:2011cv08331
Plaintiff: Paul Shapiro and Dichter-Mad Family Partners, LLP
Defendant: JPMorgan Chase & Co. , JPMorgan Chase Bank, N.A. , J.P. Morgan Securities LLC and others
Consolidated_plaintiff: Stephen Hill and Leyla Hill
Intervenor_defendant: Irving H. Picard, Trustee for the Liquuidation of Bernard L. Madoff Investment LLC
Miscellaneou: John Collins
Cause Of Action: 15 U.S.C. § 78

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