Cases 1 - 10 of 29
Palladino v. JPMorgan Chase & Co.
as 23-1031
Plaintiff / Appellant:
John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant / Appellee:
JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others
Palladino et al v. JPMorgan Chase & Co. et al
as 1:2023cv01215
Plaintiff:
John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant:
JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Palladino et al v. JPMorgan Chase & Co. et al
as 4:2023cv00423
Plaintiff:
John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant:
JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Salveson v. JP Morgan Chase & Co.
as 20-2658
Plaintiff / Appellant:
Wendy M. Adams, Dianna Lawrence, Edward Lawrence and others
Defendant / Appellee:
Bank of America N.A., Capital One, F.S.B., JPMorgan Chase & Co. and others
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant:
Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff:
1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR MERITAGE LOAN TRUST 2005-3, ASSET-BACKED CERTIFICATES, SERIES 2005-3 v. CAPITOL ONE N.A., successor by merger to CAPITAL ONE F.S.B. et al
as 2:2016cv00425
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR MERITAGE LOAN TRUST 2005-3, ASSET-BACKED CERTIFICATES, SERIES 2005-3
Defendant:
CAPITOL ONE N.A., successor by merger to CAPITAL ONE F.S.B. , MICHAEL SHUTTERLY , SUSAN STREICH and others
Cause Of Action: 28 U.S.C. § 1442
CIT Bank, N.A. v. Rosado et al
as 1:2016cv02529
Plaintiff:
CIT Bank, N.A.
Defendant:
Ricardo Rosado , Lisette Rosado , Capital One, F.S.B. and others
Cause Of Action: 28 U.S.C. § 1332
Savelson et al v. JP Morgan Chase & Co. et al
as 1:2014cv03529
Plaintiff:
Wendy M. Adams, Dianna Lawrence, Edward Lawrence and others
Defendant:
Bank of America Corporation, Bank of America N.A., Capital One Bank and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Ross v. Bank of America N.A. (USA)
as 14-1610
Plaintiff:
Herve Senequier
Plaintiff - Appellant:
Woodrow Clark, Paul Impellezzeri, on behalf of themselves and all others similarly situated, Robert Ross and others
Defendant:
Bank of America N.A. (USA), Capital One, J.P. Morgan Chase & Co. and others
Defendant - Appellee:
Citigroup, Inc., Citibank (South Dakota), N.A., Citicorp Diners Club and others
United States of America v. Charles J. Allen et al
as 1:2014cv02878
Plaintiff:
United States of America
Defendant:
Charles J. Allen, Linda Constant, Capital One F.S.B. and others
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
