Cases filed in the Second Circuit Courts
Cases 1 - 10 of 504
Chase Home Finance LLC et al v. Acocella
as 3:2024cv00349
Plaintiff: Chase Home Finance LLC, JP Morgan Chase Bank NA, NRZ Pass and others
Defendant: Carol A. Acocella
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Plaintiff v. Defendant
as 1:2024cv01271
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Heirston et al
as 2:2024cv01005
Plaintiff: United States of America
Defendant: Kim Heirston, Richard Evans, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. $30,695.00 United States currency seized from JP Morgan Chase Bank, N.A., Account NO. 3982871197
as 1:2024cv00117
Plaintiff: United States of America
Defendant: $30,695.00 United States currency seized from JP Morgan Chase Bank, N.A., Account NO. 3982871197
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Plaintiff v. Defendant
as 7:2024cv00421
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Halberstam v. JP Morgan Chase Bank , NA
as 1:2024cv00285
Plaintiff: Benzion Halberstam
Defendant: JP Morgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Plaintiff v. Defendant
as 7:2024cv00212
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Logerfo v. JP Morgan Chase Bank, N.A.
as 24-32
Plaintiff / Appellant: STEPHEN LOGERFO
Defendant / Appellee: UNI-DATA COMMUNICATIONS, INC.
Not Yet Classified: JP MORGAN CHASE BANK, N.A., JONES LANG LASALLE AMERICAS, INC., UNITY ELECTRIC, CO., INC. and others
Elnenaey v. JP Morgan Chase Bank, N.A.
as 23-8091
Defendant / Appellee: JAMES L. DIMON, JP MORGAN CHASE BANK, N.A., YORAM NACHIMOVSKY, PLLC and others
Plaintiff / Appellant: AHMED ELNENAEY
Defendant: CYNTHIA G. ROSICKI, ESQ. and THOMAS PETER ROSICKI, ESQ.
Rashid v. JP Morgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2023cv10350
Plaintiff: Md Rashid
Defendant: JP Morgan Chase NA and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury

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