Banks and Banking Cases filed in the Second Circuit Courts
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
Isom Jr. v JPMorgan Chase Bank N.A. et al
as 1:2012cv05431
Plaintiff: Edward Isom Jr.
Defendant: JPMorgan Chase Bank N.A. and Chase Bank USA N.A.
Cause Of Action: 28 U.S.C. § 1331
Karadimas v. JPMorgan Chase Bank, N.A.
as 10-4337
Plaintiff - Appellant: Panagiotis Karadimas, and others similarly situated
Defendant - Appellee: JPMorgan Chase Bank, N.A., doing business as Chase Bank, N.A. (Chase bank), Chase Bank USA, N.A., doing business as Chase Mastercard (Chase Card) and John Doe, (Chase Bank, N.A. Debt. Collectors)
Jaffe v. Capital One Bank et al We have downloadable decisions or orders for this case
as 1:2009cv04106
Plaintiff: Philip Jaffe
Defendant: Capital One Bank, Capital One Services, Inc., Capital One, F.S.B. and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Heigh v. Heigh et al
as 1:2009cv03015
Plaintiff: Beverly Heigh, Beverly Heigh, Beverly Heigh and others
Defendant: Chase Bank USA, N.A.
Cause Of Action: Federal Question
Karadimas v. JPMorgan Chase Bank, N.A. et al
as 1:2009cv00589
Plaintiff: Panagiotis Karadimas
Defendant: JPMorgan Chase Bank, N.A., Chase Bank USA, N.A. and John Doe
Cause Of Action: Federal Question
Chase Bank USA, N.A. v. Allegro Law, LLC et al We have downloadable decisions or orders for this case
as 2:2008cv04039
Plaintiff: Chase Bank USA, N.A.
Defendant: Allegro Law, LLC, Keith Anderson Nelms and Americorp, Inc.
Cause Of Action: Federal Question
Type: Other Statutes None

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