Cases filed in the Second Circuit Courts
Cases 1 - 10 of 13
Operating Engineers Construction Industry and Miscellaneous Pension Fund v. Dimon et al We have downloadable decisions or orders for this case
as 1:2023cv03903
Plaintiff: Operating Engineers Construction Industry and Miscellaneous Pension Fund and City of Miami General Employees & Sanitation Employees Retirement Trust
Defendant: James Dimon, Ashley Bacon, Linda B. Bammann and others
Nominal Defendant: JPMorgan Chase & Co.
Alternative Dispute Resolution (Adr) Provider: Todd A. Combs
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Monaghan v. JPMorgan Chase & Co et al
as 1:2017cv02315
Plaintiff: James C. Monaghan
Defendant: JPMorgan Chase & Co, JPMorgan Chase Bank, N.A., J.P. Morgan Investment Management Inc. and others
Cause Of Action: 29 U.S.C. § 1104
Orellana v. JPMorgan Chase & Co. et al
as 1:2017cv01575
Plaintiff: Ferdinand Orellana
Defendant: JPMorgan Chase & Co. , JPMorgan Chase Bank, N.A. , J.P. Morgan Investment Management Inc. and others
Cause Of Action: 29 U.S.C. § 1104
In re: JPMorgan Chase & Co
as 14-3245
Plaintiff: James Baker, Derivately on behalf of JPMorgan Chase & Co.
Plaintiff - Appellant: Wayne County Employees Retirement System
Defendant - Appellee: James S. Dimon, James A. Bell, Crandall C. Bowles and others
Espinoza v. Dimon We have downloadable decisions or orders for this case
as 14-1754
Plaintiff - Appellant: Ernesto Espinoza, Derivatively on Behalf of JPMorgan Chase & Co.
Defendant: William H. Gray, III
Defendant - Appellee: James Dimon, Douglas L. Braunstein, Michael J. Cavanagh and others
Steinberg v. Dimon et al We have downloadable decisions or orders for this case
as 1:2014cv00688
Plaintiff: Chaile Steinberg
Defendant: James Dimon, Ellen V. Futter, James S. Crown and others
Cause Of Action: 15 U.S.C. § 78
Espinoza v. Dimon et al
as 1:2013cv02358
Plaintiff: Ernesto Espinoza
Defendant: James Dimon , Douglas L. Braunstein , Michael J. Cavanagh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Ravicher v. Moynihan et al
as 1:2013cv01665
Plaintiff: Daniel Ravicher
Defendant: Brian T. Moynihan, Bruce R. Thompson, Neil A. Cotty and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Wayne County Employees' Retirement System v. Dimon et al
as 1:2012cv07313
Plaintiff: Wayne County Employees' Retirement System
Defendant: James S. Dimon, James A. Bell, Crandall C. Bowles and others
Cause Of Action: 28 U.S.C. § 1331
Baker v. Dimon et al
as 1:2012cv03878
Plaintiff: James Baker
Defendant: James S. Dimon , James A. Bell , Crandall C. Bowles and others
Cause Of Action: 28 U.S.C. § 1332

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