Banks and Banking Cases
Cases 1 - 10 of 21
Bernstein et al v. JPMorgan Securities et al
as 1:2024cv03552
Plaintiff: Raphael Bernstein, Jane Bernstein, John Bernstein and others
Defendant: JPMorgan Securities doing business as JPMorgan Chase and JPMorgan Securities dba JPMorgan Private Bank, JPMorgan Chase & Co., American Express Service Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Oolut et al v. JPMorgan Chase Bank, N.A.
as 4:2023cv04822
Plaintiff: Maryjune Oolut and James Joseph Oolut
Defendant: JPMorgan Chase Bank, N.A. doing business as Chase Bank doing business as JPMorgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Couto v. JPMorgan Chase & Co. We have downloadable decisions or orders for this case
as 1:2023cv09306
Plaintiff: Yuri Couto
Defendant: JPMorgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Demaretz-Ryan v. JPMorgan Chase & Co. et al
as 1:2023cv02451
Plaintiff: Nicole Demaretz-Ryan
Defendant: JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Justin Falahi v. JPMorgan Chase Bank, N.A. et al
as 2:2021cv09449
Plaintiff: Justin Falahi
Defendant: JPMorgan Chase Bank, N.A., JPMorgan Chase & Co., JPMorgan Chase and Co. and others
Cause Of Action: 28 U.S.C. § 1331
Smukler v. JPMorgan Chase Bank, N.A. et al
as 3:2020cv03413
Defendant: JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.
Plaintiff: Howard Smukler and Francis Lopez doing business as FMS Accounting
Interested Party: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 2201
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
Saavedra v. Teran et al
as 1:2017cv00615
Plaintiff: Nico Saavedra
Defendant: Pablo Teran and JPMorgan Chase & Co.
Cause Of Action: 15 U.S.C. § 1681

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