Other Statutory Actions Cases filed in New York
Cases 1 - 10 of 15
Elnenaey v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2020cv05430
Defendant: James L. Dimon, Cynthia G. Rosicki, Esq., Yoram Nachimovsky, PLLC and others
Plaintiff: Ahmed Elnenaey
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McDonald v. Esposito et al We have downloadable decisions or orders for this case
as 1:2020cv00828
Defendant: Gary Brunton, Eric Subin, Joseph Esposito and others
Plaintiff: Stephanie McDonald
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Murray v. JP Morgan Chase Bank, N.A. et al
as 1:2018cv02468
Defendant: JP Morgan Chase Bank, N.A., Equifax Information Services LLC, TransUnion and others
Plaintiff: Sean M. Murray
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kirschner, v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2017cv06334
Plaintiff: Marc S. Kirschner
Defendant: JP Morgan Chase Bank, N.A. , J.P. Morgan Securities LLC , Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1446
UBS Financial Services Inc. v. Revenue Funding Services LLC et al We have downloadable decisions or orders for this case
as 1:2016cv07515
Interpleader_plaintiff: UBS Financial Services Inc.
Interpleader_defendant: Revenue Funding Services LLC, Maurice Herman, Halec, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Tay v. Dash et al We have downloadable decisions or orders for this case
as 1:2014cv04047
Defendant: American Internationl Group Inc., M.D. Neil Dash, JP Morgan Chase Bank N.A. and others
Plaintiff: Tay
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Castellano et al v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 7:2013cv03390
Plaintiff: Anthony Castellano and Vito Castellano
Defendant: JP Morgan Chase Bank, N.A. , U.S. Bank National Association , EMC Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Jose and Frances Zaragoza v. JP Morgan Chase Bank, N.A. et al
as 1:2012cv05205
Defendant: Aames Home Loans, California Reconveyance Co., Centex Home Equity Corp. and others
Plaintiff: Jose and Frances Zaragoza
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
King v. Ibragimov et al
as 1:2012cv03794
Defendant: "John Doe" and "Jane Doe" 1-15, All Agents, Contractors, and Representatives et al., Chase Home Finance, LLP and others
Plaintiff: Yolande C. King
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Martin v. Westlake Financial Services et al We have downloadable decisions or orders for this case
as 1:2011cv06345
Defendant: Capital One Bank of Jersey City, JP Morgan Chase Bank, N.A., Jersey City Ford Lincoln Mercury and others
Plaintiff: Vernice Martin
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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