Other Statutes Cases filed in New York
Cases 41 - 50 of 109
Maragos v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv02297
Plaintiff: George Maragos
Defendant: Bank of America Corporation, Bank of America, N.A., Bank Of Tokyo Mitsubishi UFJ LTD and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Abut v. JP Morgan Chase & Co. et al
as 7:2013cv00533
Plaintiff: Amalia Abut
Defendant: JP Morgan Chase & Co. and Equifax, Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Umansky v. JP Morgan Chase & Co. et al
as 7:2013cv00370
Plaintiff: Pablo J. Umansky
Defendant: JP Morgan Chase & Co. and Equifax, Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
LaCourte v. JP Morgan Chase & Co. et al
as 1:2012cv09453
Plaintiff: James LaCourte
Defendant: JP Morgan Chase & Co. , NCO Group, Inc. , One Equity Partners and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Maragos v. Bank of America Corporation et al
as 2:2012cv06294
Defendant: Bank Of America, N.A., Bank Of Tokyo Mitsubishi UFJ LTD, Bank of America Corporation and others
Plaintiff: George Maragos
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Baker et al v. National Bank of Egypt et al
as 1:2012mc00342
Petitioner: Patrick Scott Baker , Jerry baker , Lois baker and others
Respondent: National Bank of Egypt, JP Morgan Chase & Co. , Intesa Sanpaolo SPA and others
Cause Of Action: Civil Miscellaneous Case - Other
Federal Deposit Insurance Corporation As Receiver For Colonial Bank v. Chase Mortgage Finance Corp. et al We have downloadable decisions or orders for this case
as 1:2012cv06166
Plaintiff: Federal Deposit Insurance Corporation As Receiver For Colonial Bank
Defendant: Chase Mortgage Finance Corp., JP Morgan Chase & Co., J.P. Morgan Securities LLC. and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Lieberman et al v. Credit Suisse Group AG et al We have downloadable decisions or orders for this case
as 1:2012cv06056
Plaintiff: Elizabeth Lieberman and Todd Augenbaum
Defendant: Credit Suisse Group AG, Bank of America Corporation, JP Morgan Chase & Co. and others
Cause Of Action: 28 U.S.C. § 1331
Louisiana Municipal Police Employees Retirement System v. JP Morgan Chase & Co. et al
as 1:2012cv04729
Plaintiff: Louisiana Municipal Police Employees Retirement System
Defendant: JP Morgan Chase & Co. , James Dimon , Ina R. Drew and others
Movant: Anthony Constantinou
Cause Of Action: 15 U.S.C. § 78
Torres et al v. JP Morgan Chase & Co. et al
as 1:2012cv00963
Plaintiff: Joseph Torres , Bernard Torres and Charlotte Torres
Defendant: JP Morgan Chase & Co. and JP Morgan Chase, N.A.
Cause Of Action: 28 U.S.C. § 1441

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