Banks and Banking Cases
Daevon Jerrielle Taylor Living Trust v. Chase Bank, JPMorgan Investments
as 2:2024cv08323
Defendant: J.P. Morgan Securities LLC, JPMorgan Investments, JPMorgan Chase Bank, N.A. and others
Plaintiff: Daevon Jerrielle Taylor Living Trust
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
J.P. Morgan Securities LLC v. Nickel et al
as 4:2024cv02574
Plaintiff: J.P. Morgan Private Wealth Advisors LLC, J.P. Morgan Securities, LLC, First Republic Investment Management, Inc. and others
Defendant: Mark R. Nickel, Brian J. Addington, Mark A. Friedman and others
Interested Party: Federal Deposit Insurance Corporation as Receiver for First Republic Bank
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Gould v. JP Morgan Chase & Co et al We have downloadable decisions or orders for this case
as 1:2023cv08413
Plaintiff: Sherry Gould
Defendant: JP Morgan Chase & Co, J.P. Morgan Securities LLC and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Green Dolphin Capital LLC et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv06940
Plaintiff: Green Dolphin Capital LLC, MK 2011 LLC, Gary Rappeport and others
Defendant: JPMorgan Chase & Co. d/b/a JPMorgan Private Bank, J.P. Morgan Securities, LLC, JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Salix Capital US Inc. v. Banc of America Securities, LL
as 17-2381
Plaintiff: Salix Capital US Inc.
Plaintiff - Appellant: Salix Capital US Inc.
Defendant - Appellee: Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant: Credit Suisse Securities (USA) Inc., Credit Suisse Securities (USA) LLC, The Norinchukin Bank and others
Salix Capital US Inc. v. Banc of America Securities LLC
as 17-2351
Plaintiff: Salix Capital Ltd.
Plaintiff - Appellant: Salix Capital US Inc.
Defendant - Appellee: Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant: Bank of America Corporation, Bank of America, N.A., Banc of America Securities, LLC and others
Salix Capital US Inc. et al v. Banc of America Securities LLC et al We have downloadable decisions or orders for this case
as 1:2013cv04018
Plaintiff: Salix Capital US Inc. and Salix Capital Ltd.
Defendant: Banc of America Securities LLC , Bank of America Corporation , Bank of America, National Association and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Western and Southern Life Insurance Company et al v. JPMorgan Chase Bank, N.A. et al
as 1:2012cv00047
Plaintiff: Western and Southern Life Insurance Company , Western-Southern Life Assurance Company , Columbus Life Insurance Company and others
Defendant: JPMorgan Chase Bank, N.A. , JPMorgan Mortgage Acquisition Corporation , J.P. Morgan Securities LLC and others
Thirdparty_defendant: Federal Deposit Insurance Corporation
Thirdparty_plaintiff: J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Western Southern Life Insurance Company et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2011cv00495
Plaintiff: Western Southern Life Insurance Company , Western-Southern Life Assurance Company , Columbus Life Insurance Company and others
Defendant: JPMorgan Chase Bank, N.A. , JPMorgan Mortgage Acquisition Corporation , J.P. Morgan Securities LLC and others
Thirdparty_plaintiff: JPMorgan Chase Bank, N.A.
Thirdparty_defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441

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