Cases filed in the Second Circuit Courts
Cases 51 - 60 of 90
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2015cv03544
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
USA v. Winters et al
as 3:2015cv00367
Plaintiff: USA
Defendant: James Winters, Stacy Winters, Dept. of Revenue Services and others
Cause Of Action: 26 U.S.C. § 7401
The Residence of Lorraine Pilitz et al v. USA
as 2:2015mc00115
Movant: Any and all funds on deposit in JP Morgan Chase Bank Account Number ... Held in the name of ..., up to and including the sum of twenty-three thousand two hundred dollars, Any and all funds on deposit in JP Morgan Chase Bank Account Number ... held in the name of ..., up to and including the sum of forty-five thousand dollars and no cents (45,000) in the United States, Any and all funds on deposit in JP Morgan Chase Bank, NA Account Number ... Held in the name of ..., up to and including the sum of fifty thousand six hundred dollars and others
Respondent: USA
Power Holdings and Management Corp. et al v. Cottrell et al
as 2:2014cv05431
Plaintiff: Linford A. Brown, Jr. and Power Holdings and Management Corp.
Cross Defendant: David Cottrell
Defendant: David Cottrell, JP Morgan Chase Bank, NA and Wells Fargo Bank
Cross Claimant: Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
United States of America v. Any and All Funds on Deposit in JP Morgan Chase Bank, NA Account Number 2742678184 Held in the name of SPA Week Media Group, LTD.
as 1:2014mc01048
Defendant: Any and All Funds on Deposit in JP Morgan Chase Bank, NA Account Number 2742678184 Held in the name of SPA Week Media Group, LTD.
Plaintiff: United States of America
Davis et al v. JP Morgan Chase Bank, NA We have downloadable decisions or orders for this case
as 7:2014cv06263
Plaintiff: William Davis and Genevieve Davis
Defendant: JP Morgan Chase Bank, NA and PennyMac, Corp.
Cause Of Action: 28 U.S.C. § 1332
Melendez v. JP Morgan Chase Bank NA
as 1:2014cv03636
Plaintiff: Ana G. Melendez
Defendant: JP Morgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank NA v. JP Morgan Chase Bank NA
as 14-1414
Plaintiff - Appellant: Wells Fargo Bank NA, as Trustee for the registered holders of J.P. Morgan Chase Commercial Morgage Corp., Commercial Mortgage PassThrough Certificates, Series 2002CIBC4, acting by and through Its Special Servicer, LNR Parterns, LLC.
Defendant - Appellee: JP Morgan Chase Bank NA
Westchase Residential Assets, LLC v. Shain et al
as 7:2014cv01537
Plaintiff: Westchase Residential Assets, LLC
Defendant: Joel Shain, Marianne Shain, JP Morgan Chase Bank, NA and others
Cause Of Action: 12 U.S.C. § 1441
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

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