Cases filed in the Second Circuit Courts
Cases 1 - 10 of 74
Gibson v. Various members from the Office of Mental Health et al We have downloadable decisions or orders for this case
as 1:2023cv03474
Plaintiff: Bennie Gibson
Defendant: Various members from the Office of Mental Health, The Governor of the State of New York, Deputy Governor State Attorney Generals Office and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Roeder v. J.P. Morgan Chase & Co.
as 21-552
Defendant / Appellee: J.P. Morgan Chase & Co., successor by merger to Chase Manhattan Corporation and JPMorgan Chase Bank, N.A., successor by merger to Chase Manhattan Bank
Plaintiff / Appellant: Mark Schaeffer, individually and on behalf of a class of similarly situated individuals, Don Cooke, individually and on behalf of a class of similarly situated individuals, Rodney Sickmann, individually and on behalf of a class of similarly situated individuals 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
Francini v. Chase Manhattan Bank et al
as 1:2020cv00188
Plaintiff: Victoria Francini
Defendant: Chase Manhattan Bank and JP Morgan Chase Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Arcpe Holding LLC v. 9Q4U5E LLC et al We have downloadable decisions or orders for this case
as 1:2019cv06417
Defendant: Discover Bank, 9Q4U5E LLC, Bank of America N.A. and others
Plaintiff: ARCPE HOLDING LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Logerfo v. JPMorgan Chase Bank, National Association et. al. We have downloadable decisions or orders for this case
as 2:2019cv02019
Defendant: JPMorgan Chase Bank, National Association, JPMorgan Chase Bank, N.A. and The Chase Manhattan Bank, N.A.
Plaintiff: Stephen Logerfo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Logerfo v. JPMorgan Chase Bank, National Association et al
as 1:2019cv02019
Defendant: JPMorgan Chase Bank, National Association, JPMorgan Chase Bank, N.A. and The Chase Manhattan Bank, N.A.
Plaintiff: Stephen Logerfo
Cause Of Action: 28 U.S.C. § 1332
Ditech Financial LLC v. Albin et al
as 2:2019cv01070
Plaintiff: Ditech Financial LLC and Green Tree Servicing LLC
Defendant: Linda B Albin, Nassau County Clerk, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Rivas v. The Chase Manhattan Bank et al
as 1:2019cv00101
Defendant: Jones Lang Lasalle of New York, LLC and The Chase Manhattan Bank
Plaintiff: ANNEMARIE RIVAS
Cause Of Action: 28 U.S.C. § 1332 pi
Krumholz et al v. Bank Of America et al
as 2:2018cv07396
Plaintiff: William Krumholz and The Estate of William Krumholz
Defendant: Bank Of America, Loan Number 873323303, John Does 1-100 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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