Cases filed in the Second Circuit Courts
Cases 1 - 10 of 14
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
In re JPMorgan Chase Derivative Litigation We have downloadable decisions or orders for this case
as 1:2017cv05066
Plaintiff: Ronald A. Harris , Richard Ratcliff , Jeffrey Shlosberg and others
Defendant: James Dimon , James Bell , Crandall C. Bowles and others
Movant: Jeffrey Shlosberg
Miscellaneou: Sierra Pacific Mortgage Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
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
In Re: JPMorgan Chase and Co.
as 14-1514
Plaintiff: Gregory Scrydoff, Individually and on behalf of all others similarly situated
Plaintiff - Appellant: Mary Loeza and Matt Ward
Defendant: John Does 1-10 and John Does 1-100
Defendant - Appellee: JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Bernadette J. Ulissi 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
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
Ward v. JP Morgan Chase & Co. et al
as 1:2012cv07091
Plaintiff: Matt L. Ward
Defendant: JP Morgan Chase & Co. , JP Morgan Chase Bank, N.A. , JPMorgan Comensation 7 Management Development Committee and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
In re JPMorgan Chase and Co. ERISA Litigation We have downloadable decisions or orders for this case
as 1:2012cv04027
Plaintiff: Gregory Scrydoff
Defendant: JPMorgan Chase & Company , The JPMorgan Retirement Plan , The JPMorgan Chase Bank, N.A. and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits

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