Cases filed in New York
Cases 61 - 70 of 101
Plaintiff v. Defendant
as 1:2014cv03294
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
18th Avenue Toys Ltd. v. Chase Bank USA, N.A. et al
as 1:2013cv07216
Plaintiff: 18th Avenue Toys Ltd.
Defendant: Bank Of China, Chase Bank USA, N.A., Hang Seng Bank and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Epstein v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2013cv04744
Plaintiff: Stanley H Epstein
Defendant: JPMorgan Chase & Co. and Chase Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Assets Recovery Center Investments, LLC v. Fernandez et al We have downloadable decisions or orders for this case
as 2:2013cv03298
Plaintiff: Assets Recovery Center Investments, LLC
Defendant: Chase Bank USA, N.A., John Doe 1 through 12, Maria Fernandez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Buc-ee's LTD. v. Visa International Service Association et al
as 1:2013cv03589
Plaintiff: Buc-ee's LTD.
Defendant: Visa International Service Association, Visa U.S.A., Visa Inc. and others
Cause Of Action: 15 U.S.C. § 1
Roday v. Chase Bank, USA N.A.
as 7:2013cv02396
Plaintiff: Susan Roday
Defendant: Chase Bank, USA N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bieghler et al v. JPMorgan Chase Bank N.A. et al
as 1:2013cv00967
Plaintiff: Laura Bieghler and Lucia Jimenez
Defendant: JPMorgan Chase Bank N.A. , Chase Bank USA, N.A. and JPMorgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Scott v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2013cv00646
Plaintiff: Laurie Scott
Defendant: JPMorgan Chase & Co. , JPMorgan Chase Bank, N.A. and Chase Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Payne et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv00598
Plaintiff: Carl A. Payne and Kenneth W. Coker
Defendant: Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Earle et al
as 1:2013cv00407
Plaintiff: Heather M. Earle , Henryk Malinowski , Linda Carr and others
Defendant: Bank of America Corp., Bank of America, N.A., The Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation

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