Other Statutory Actions Cases filed in New York
Cases 31 - 40 of 46
Stemper v. Chase Bank USA, N.A. et al
as 1:2015cv02043
Defendant: Chase Bank USA, N.A. and JPMorgan Chase Bank, N.A.
Plaintiff: Robert Stemper
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Eddy v. JPMorgan Chase Bank, N.A. et al
as 1:2014cv10110
Plaintiff: Kelly Eddy
Defendant: JPMorgan Chase Bank, N.A. and Does 1-10
Cause Of Action: 47 U.S.C. § 227
Antonic v. JPMorgan Chase Bank, N.A. et al
as 1:2014cv05845
Plaintiff: Jeffrey Antonic
Defendant: JPMorgan Chase Bank, N.A. and Does
Cause Of Action: 28 U.S.C. § 1391
Ritchie Capital Management, L.L.C. et al v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2014cv02557
Defendant: Wells Fargo Bank, N.A., Bank of America Corp., Bank of America Business Capital and others
Plaintiff: Ritchie Special Credit Investments, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd. and others
Cause Of Action: 28 U.S.C. § 1452
Nials et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv05720
Plaintiff: Shamaine D. Nials and Matthew A. Nials
Defendant: Bank of America, N.A. , JPMorgan Chase Bank, N.A. , Federal Deposit Insurance Corporation (FDIC) and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Baptiste v. JPMorgan Chase Bank, N.A.
as 1:2012cv04889
Plaintiff: Subrina Baptiste and Ivy Brodsky
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vera v. The Republic of Cuba We have downloadable decisions or orders for this case
as 1:2012cv01596
Plaintiff: Aldo Vera, Jr.
Petitioner: Alfredo Villoldo, Jeanette Fuller Hausler, Gustavo Villoldo and others
Defendant: The Republic of Cuba and Banco Financiero Internacional S.A.
Garnishee: RBS Citizens, N.A., Deutsche Bank Trust Company Americas, Commerzbank AG and others
Respondent: Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., Bank of New York Mellon and others
3Rd Party Defendant: BBVA Colombia S.A., AT&T Corp., Banco Bilbao Vizcaya Argentaria S.A. and others
Not Yet Classified: MOPEDS Slovakia L.T.D., Unicredit Bank Czech Republic and Slovakia, a.s. and Wiliam Fuller
Alternative Dispute Resolution (Adr) Provider: Banco do Brasil, S.A., BPD Bank, Banco Internacional De Comercio, S.A. and others
Intervenor: National Bank of Canada, National Bank Financial Group and Gustavo E. Villoldo
Cause Of Action: 28 U.S.C. § 1331
Rubin et al v. Hamas-Islamic Resistance Movement et al
as 1:2011cv08716
Plaintiff: Jenny Rubin , Deborah Rubin , Daniel Miller and others
Defendant: Hamas-Islamic Resistance Movement, JPMorgan Chase Bank, N.A., HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Calderon-Cardona v. JPMorgan Chase Bank, N.A.
as 1:2011cv03283
Petitioner: Ruth Calderon-Cardona
Respondent: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Estate of Michael Heiser, et al et al v. JP Morgan Chase Bank, N.A., et al
as 1:2011cv02570
Plaintiff: Estate of Michael Heiser, et al and Estate of Millard D. Campbell, et al
Garnishee: JPMorgan Chase Bank, N.A. , Bank of New York Mellon and Citibank, N.A.
Cause Of Action: M:22-1

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