Other Statutes Cases filed in New York
Cases 1 - 10 of 11
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. et al We have downloadable decisions or orders for this case
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
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 We have downloadable decisions or orders for this case
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
Stichting Pensioenfonds ABP v. JPMorgan Chase & Co. et al
as 1:2012cv01398
Plaintiff: Stichting Pensioenfonds ABP
Defendant: JPMorgan Chase & Co. , JPMorgan Chase Bank N.A. , J.P. Morgan Mortgage Acquisition Corp. and others
Thirdparty_defendant: Federal Deposit Insurance Corporation
Thirdparty_plaintiff: JPMorgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1441
Federal Housing Finance Agency v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2011cv06188
Plaintiff: Federal Housing Finance Agency and FEDERAL HOUSING FINANCE AGENCY, AS CONSERVATOR FOR THE FEDERAL NATIONAL MORTGAGE ASSOCIATION AND THE FEDERAL HOME LOAN MORTGAGE CORPORATION
Defendant: JPMorgan Chase & Co. , JPMorgan Chase Bank N.A. , J.P. Morgan Mortgage Acquisition Corporation and others
Cause Of Action: 15 U.S.C. § 77
Allstate Bank et al v. JPMorgan Chase Bank, N.A. et al
as 1:2011cv01869
Plaintiff: Allstate Bank , Allstate Insurance Company , Allstate Life Insurance Company and others
Defendant: JPMorgan Chase Bank, N.A. , JP Morgan Acquisition Corporation , J.P. Morgan Securities Inc. and others
Thirdparty_defendant: Federal Deposit Insurance Corporation
Thirdparty_plaintiff: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
New Jersey Carpenters Health Fund v. Bear Stearns Mortgage Funding Trust 2006-AR1 et al We have downloadable decisions or orders for this case
as 1:2008cv08093
Defendant: Bear Stearns Mortgage Funding Trust 2006-AR1 , Structured Asset Mortgage Investments II, Inc. , Jeffrey L. Verschleiser and others
Movant: Pension Trust for Operating Engineers
Cause Of Action: 28 U.S.C. § 1332 Diversity: Notice of Removal
Blot v. EMC Mortage Corporation, Inc. et al
as 1:2009cv02922
Plaintiff: Carol Blot
Defendant: EMC Mortage Corporation, Inc. and John Doe #1-10
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Type: Other Statutes None

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