Cases filed in New York
Cases 21 - 30 of 93
Jacobs et al v. J.P. Morgan Chase Bank, N.A.
as 1:2018cv07504
Plaintiff: Jean M Jacobs, Ron Jacobs and Jean M. Jacobs
Defendant: J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 co
trueEX LLC v. Bank Of America Corporation et al
as 1:2018cv05361
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Royal Bank of Scotland PLC and others
Plaintiff: trueEX LLC
Cause Of Action: 15 U.S.C. § 1
Cababie et al v. J.P. Morgan Chase Bank, N.A.
as 1:2018cv05249
Plaintiff: Elias Sacal Cababie , BVG World, S.A. de C.V. and Inmobilaria Insurgentes 421, S.A. de C.V.
Defendant: J.P. Morgan Chase Bank, N.A.
Counter_claimant: J.P. Morgan Chase Bank, N.A.
Counter_defendant: BVG World, S.A. de C.V. , Elias Sacal Cababie and Inmobilaria Insurgentes 421, S.A. de C.V.
Cause Of Action: 28 U.S.C. § 1332
Ziskin et al
as 1:2018cv02860
Plaintiff: J.P. Morgan Chase Bank, N.A. and Naum Ziskin
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Mullaugh v. J.P. Morgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2018cv02908
Plaintiff: Michael Mullaugh
Defendant: J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., J.P. Morgan Securities LLC and others
Cause Of Action: 28 U.S.C. § 1332
QS Holdco Inc. v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2018cv00824
Defendant: J.P. Morgan Strategic Securities Lending Corp., J.P. Morgan Securities LLC, Goldman Sachs Execution & Clearing, L.P. and others
Plaintiff: QS Holdco Inc.
Cause Of Action: 15 U.S.C. § 1
Hanspal v. J.P. Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2018cv00295
Plaintiff: Guramrit Hanspal
Defendant: J.P. Morgan Chase Bank, N.A. and Washington Mutual Bank
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Hanspal v. J.P. Morgan Chase Bank, N.A. et al
as 9:2018cv00295
Plaintiff: Guramrit Hanspal
Defendant: J.P. Morgan Chase Bank, N.A. and Washington Mutual Bank
Cause Of Action: 38 U.S.C. § 1681 Recovery of VA Overpayment
In Re Application of Shanghai Xiaosheng Industrial Investment Co. LTD. v. J.P. Morgan Chase Bank, N.A.
as 1:2017cv09977
Petitioner: In Re Application of Shanghai Xiaosheng Industrial Investment Co. LTD.
Respondent: J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1782
Hylton v. J.P. Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2017cv09539
Plaintiff: Andrea Hylton
Defendant: J.P. Morgan Chase Bank, N.A. and Government National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332

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