Cases filed in the Second Circuit Courts
Cases 1 - 10 of 15
Friesel v. Bank of America, N.A et al
as 7:2024cv02346
Plaintiff: Cheskel Friesel
Defendant: Bank of America, N.A and JP Morgan Chase, N.A
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
Speer v. U.S. Bank Trust, N.A. et al
as 3:2020cv00325
Plaintiff: Sheri Speer
Defendant: U.S. Bank Trust, N.A., Bendett & McHugh, PC and JP Morgan Chase, N.A.
Cause Of Action: 28 U.S.C. § 1331
Griffith-Fenton v. JP Morgan Chase N.A. We have downloadable decisions or orders for this case
as 7:2018cv11031
Plaintiff: Beverley Griffith-Fenton
Defendant: JP Morgan Chase N.A.
Cause Of Action: 28 U.S.C. § 1332
Avery v. WJM Development Corp. et al
as 1:2018cv08703
Defendant: Lucien Martin, Stacey Martin, WJM Development Corp. and others
Plaintiff: Linda Avery
Cause Of Action: 28 U.S.C. § 1441 nr
USA v. Parcel of Property Located at 350 North Street, Windsor Locks, Connecticut et al
as 3:2018cv00572
Plaintiff: USA
Defendant: Parcel of Property Located at 350 North Street, Windsor Locks, Connecticut and $41,904 in United States Currency
Claimant: Christine Miles, Oscar Montoya and JP Morgan Chase, N.A.
Cause Of Action: 21 U.S.C. § 881
Wells Fargo Bank, National Association v. Levin, et al
as 2:2015cv02773
Defendant: JP Morgan Chase N.A., John Doe #1 through John Doe #12 and Ofra Levin
Plaintiff: Wells Fargo Bank, National Association
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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

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