Cases filed in New York
Cases 1 - 10 of 828
Plaintiff v. Defendant
as 7:2024cv04436
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Onn v. JPMorgan Chase Bank, N.A.
as 1:2024cv04191
Plaintiff: Daniel Onn
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
JPMorgan Chase Bank, N.A. v. VTB Bank, P.J.S.C. We have downloadable decisions or orders for this case
as 1:2024cv02924
Plaintiff: JPMorgan Chase Bank, N.A.
Defendant: VTB Bank, P.J.S.C.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Plaintiff v. Defendant
as 2:2024cv02494
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 1:2024cv02386
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Stein et al v. Bank of America, NA et al
as 2:2024cv02791
Plaintiff: Linda R. Stein and Rabbi Stephen Stein
Defendant: Bank of America, NA, JPMorgan Chase Bank, NA, Lawrence Bobo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
United States of America v. $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji et al
as 1:2024cv00429
Plaintiff: United States of America
Defendant: $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji, $1,548.41 seized from JPMorgan Chase Account ending in 8717, held in the name of Adejoke T. Olumodeji, One Rolex Everose gold, 40 mm, model 228235 men's watch and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Community Bank, N.A. v. JPMorgan Chase & Co.
as 5:2024cv00363
Plaintiff: Community Bank, N.A.
Defendant: JPMorgan Chase Bank, N.A. and JPMorgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Bernstein et al v. JPMorgan Securities et al
as 1:2024cv03552
Plaintiff: Raphael Bernstein, Jane Bernstein, John Bernstein and others
Defendant: JPMorgan Securities doing business as JPMorgan Chase and JPMorgan Securities dba JPMorgan Private Bank, JPMorgan Chase & Co., American Express Service Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Duran v. JPMorgan Chase & Co.
as 1:2024cv03514
Plaintiff: Lilybeth Duran
Defendant: JPMorgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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