Cases 71 - 80 of 742
Kraja v. Empire Nissan of Bay Ridge et al
as 2:2023cv03377
Plaintiff:
Erald Kraja
Defendant:
Empire Nissan of Bay Ridge and JPMorgan Chase Bank, N.A.,
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 7:2023cv03115
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Reboli v. JPMorgan Chase Bank, N.A.
as 1:2023cv03319
Plaintiff:
Virginia Reboli
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
State of New York ex rel. Ken Elder v. JPMorgan Chase Bank, N.A.
as 1:2023cv03130
Plaintiff:
State of New York ex rel. Ken Elder
Defendant:
JPMorgan Chase Bank, N.A
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal
Portillo v. JPMorgan Chase Bank, N.A.
as 2:2023cv02407
Plaintiff:
Maria Elena Portillo
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Dennis et al v. JPMorgan Chase & Co. et al
as 1:2016cv06496
Plaintiff:
Dennis, FrontPoint Asian Event Driven Fund, L.P., Sonterra Capital Master Fund, Ltd. and others
Defendant:
JPMorgan Chase & Co, JPMorgan Chase Bank, N.A. Australia, BNP Paribas, Australia Branch and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Demaretz-Ryan v. JPMorgan Chase & Co. et al
as 1:2023cv02451
Plaintiff:
Nicole Demaretz-Ryan
Defendant:
JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
KRAJA v. EMPIRE NISSAN OF BAY RIDGE et al
as 1:2023cv03377
Plaintiff:
ERALD KRAJA
Defendant:
EMPIRE NISSAN OF BAY RIDGE and JPMORGAN CHASE BANK, N.A.,
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
In re Foreign Exchange Benchmark Rates Antitrust Litigation
as 1:2013cv07789
Not Classified By Court:
Quinn Emanuel Urquhart & Sullivan, LLP, Keith Kornell, Gregory Galan and others
Consolidated Plaintiff:
Nasser Bakizada, Robert Charles Class A, L.P., Jeffrey Sterk and others
Consolidated Defendant:
Citibank N.A., Citigroup Global Markets, Inc., Credit Suisse Group AP and others
Defendant:
Settling Defendants, Morgan Stanley & Co. International plc, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Interested Party:
Donna S. Lucas, Neil Taylor, Doris Sue Allen and others
Plaintiff:
Peter Rives, Robert Miller, Casey Sterk and others
Alternative Dispute Resolution (Adr) Provider:
HSBC Bank plc, HSBC Bank USA, N.A., HSBC North America Holdings, Inc. and others
Petitioner:
Fresno County Employees Retirement Association
Consolidated Counter Defendant:
BNP Paribas North America, Inc.
Claimant:
FXDirectDealer, LLC (FXDD), Forex Capital Markets, LLC, Lucid Markets LLP and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Stanton v. JPMorgan Chase Bank
as 1:2023cv02856
Plaintiff:
Tsu Tsu Stanton
Defendant:
JPMORGAN CHASE BANK, N. A. and JPMorgan Chase Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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