Other Statutes Cases filed in New York
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2024cv02078
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv01120
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv01979
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Fernandez v. JPMorgan Chase Bank, N.A.
as 1:2014cv04510
Plaintiff: Jose Fernandez
Defendant: JP Morgan Chase, N.A.
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Torres et al v. JP Morgan Chase & Co. et al
as 1:2012cv00963
Plaintiff: Joseph Torres , Bernard Torres and Charlotte Torres
Defendant: JP Morgan Chase & Co. and JP Morgan Chase, N.A.
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Five Thousand Dollars in United States Currency ($5,000) Seized from Juliana Aracena on or about Septembert 15, 2009 et al
as 1:2010mc00384
Defendant: Five Thousand Dollars in United States Currency ($5,000) Seized from Juliana Aracena on or about Septembert 15, 2009 and Seventy Thousand Dollars and Zero Cents ($70,000.00) Previously on Deposit at JP Morgan Chase N.A. Bank, Associated with JP Morgan Chase N.A. Cashier's Check number 981120288
Plaintiff: United States of America

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