Cases filed in New York
Cases 1 - 10 of 397
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
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
Doe v. RM Media GMBH et al
as 1:2023cv01234
Plaintiff: John Doe
Defendant: RM Media GMBH, Brookwood Hospitality LLC, Hilton Worldwide Holdings Inc. and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Carr v. EIB Westchester I, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv09705
Plaintiff: Harold Carr
Defendant: EIB Westchester I, LLC, JP Morgan Chase Bank, N.A. and Jones Lang LaSalle Americas, Inc.
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
Plaintiff v. Defendant
as 1:2023cv09676
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ag Fed. Question: Employment Discrimination (Age)

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