Banks and Banking Cases filed in the Second Circuit Courts
Cases 1 - 10 of 17
Gould v. JP Morgan Chase & Co et al We have downloadable decisions or orders for this case
as 1:2023cv08413
Plaintiff: Sherry Gould
Defendant: JP Morgan Chase & Co, J.P. Morgan Securities LLC and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ianucci v. JP Morgan Chase Bank, NA
as 2:2023cv06174
Plaintiff: David Ianucci
Defendant: JP Morgan Chase Bank, NA doing business as Chase Bank
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Keita et al v. Chase Bank et al We have downloadable decisions or orders for this case
as 1:2023cv07155
Defendant: Chase Bank, JP Morgan Chase Bank N.A., Neha Gopinath and others
Plaintiff: Mohammed Keita, Jr., Mohammed Keita and M. K., Jr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Smith v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2022cv04994
Plaintiff: Arthur Edward Smith
Defendant: JP Morgan Chase Bank, N.A. and JP Morgan Chase & Co. corporately doing business as Chase Bank
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Patriot Logistics, Inc. v. JP Morgan Chase Bank, N.A.
as 1:2021cv03417
Plaintiff: Patriot Logistics, Inc. doing business as A&J Cianciulli
Defendant: JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
St. Maarten v. JP Morgan Chase Bank et al
as 1:2018cv03190
Plaintiff: Ceriis St. Maarten
Defendant: JP Morgan Chase Bank, Jamie Dimon and Marianne Lake
Cause Of Action: 28 U.S.C. § 1331
NY Community Financial, LLC v. JP Morgan Chase & Co. et al
as 1:2015cv00865
Plaintiff: NY Community Financial, LLC
Defendant: JP Morgan Chase & Co. and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1391
Hercules v. JP Morgan Chase Bank NA
as 1:2014cv01043
Plaintiff: Warren Hercules
Defendant: JP Morgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
18th Avenue Toys Ltd. v. Chase Bank USA, N.A. et al
as 1:2013cv07216
Plaintiff: 18th Avenue Toys Ltd.
Defendant: Bank Of China, Chase Bank USA, N.A., Hang Seng Bank and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Brockwell et al v. JP Morgan Chase Bank, N.A. et al
as 2:2013cv05470
Plaintiff: Stephanie Barclay, Melvin D. Bostic, James W. Brockwell and others
Defendant: Greenport Mortgage Funding, Inc., JP Morgan Chase Bank, N.A. and Select Portfolio Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable

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