Cases 1 - 10 of 19
Slattery v. Cuomo
as 21-911
Plaintiff / Appellant:
Christopher T. Slattery, a New York resident and The Evergreen Association, Inc., a New York nonprofit corporation, doing business as Expectant Mother Care and EMC Frontline Pregnancy Centers
Defendant / Appellee:
Roberta Reardon, in her official capacity as the Commissioner of the Labor Department of the State of New York, Letitia James, in her official capacity as the Attorney General of the State of New York and Andrew M. Cuomo, in his official capacity as the Governor of the State of New York
Francis v. Accubanc Mortgage Corporation
as 21-896
Defendant / Appellee:
J.P. Morgan Chase Bank, N.A., Fannie Mae Guaranteed Remic Pass Through Certificates 1995-16 Trust250183, EMC Mortgage LLC, successor by merger with EMC Mortgage Corporation, FKA EMC Mortgage Corporation, FKA former subsidiary of JPMorgan Chase Bank, NA, FKA Bear, Stearns & Co. Inc. and others
Plaintiff / Appellant:
Carmen J. Francis and Michael Francis
Francis v. Accubanc Mortgage Corporation
as 20-1869
Defendant / Appellee:
J.P. Morgan Chase Bank, N.A., Fannie Mae Guaranteed Remic Pass Through Certificates 1995-16 Trust250183, EMC Mortgage LLC, successor by merger with EMC Mortgage Corporation, FKA EMC Mortgage Corporation, FKA former subsidiary of JPMorgan Chase Bank, NA, FKA Bear, Stearns & Co. Inc. and others
Plaintiff / Appellant:
Carmen J. Francis and Michael Francis
Dell, Technologies, Inc. et al v. Visa Inc. et al
as 1:2020cv00695
Defendant:
Visa International Service Association, Visa Inc., Mastercard Incorporated and others
Plaintiff:
Dell Financial Services L.L.C., Dell World Trade L.P., Boomi, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Limtung v. Steven J. Baum, P.C.
as 19-4308
Defendant / Appellee:
EMC Mortgage, LLC, Wells Fargo Bank, N.A., in its own capacity and not in its individual or banking capacity, but solely as Trustee for SRMOF II 2011-1 Trust, its successor and assigns, Steven J. Baum, P.C. and others
Plaintiff / Appellant:
Hin Y. Limtung
Limtung v. Steven J. Baum, P.C. et al
as 1:2016cv00100
Defendant:
Steven J. Baum, Steven J. Baum, P.C., Jason Burr and others
Plaintiff:
Hin Y. Limtung
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Austin Nishiyachi et al v. Citibank, N.A. et al
as 2:2015mc00028
Plaintiff:
Suzanne M. Austin Nishiyachi and Etsuro Nishiyachi
Defendant:
Citibank, N.A. , MERS , EMC Mortgage Corporation and others
Capital Ventures International et al v. J.P Morgan Mortgage et al
as 1:2015mc00042
Plaintiff:
Capital Ventures International
Defendant:
J.P Morgan Mortgage, J.P. Morgan Acceptance Corp, J.P. Morgan Sec LLC and others
Movant:
John G Mongelluzzo and Michael B. Nierenberg
Cause Of Action: M 08-85 Motion to Quash
Castellano et al v. JP Morgan Chase Bank, N.A. et al
as 7:2013cv03390
Plaintiff:
Anthony Castellano and Vito Castellano
Defendant:
JP Morgan Chase Bank, N.A. , U.S. Bank National Association , EMC Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
John Hancock Life Insurance Company (U.S.A.) et al v. JP Morgan Chase & Co.
as 1:2012cv03184
Plaintiff:
John Hancock Life Insurance Company (U.S.A.) , John Hancock Life Insurance Company (U.S.A.) Separate Account 6A , John Hancock Life Insurance Company (U.S.A.) Separate Account 131 and others
Defendant:
JP Morgan Chase & Co. , JPMorgan Chase Bank N.A. , J.P. Morgan Mortgage Acquisitions Corp. and others
Thirdparty_plaintiff:
JP Morgan Chase Bank, N.A.
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
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