Other Statutory Actions Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 37
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State of New York ex rel. Ken Elder v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
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
Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2022cv10904
Plaintiff: Government of the United States Virgin Islands
Defendant: JPMorgan Chase Bank, N.A.
Not Classified By Court: Jordana H. Feldman, Epstein Victims Compensation Program and Estate of Jeffrey E. Epstein
3Rd Party Defendant: James Edward Staley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Curtis v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2022cv10286
Plaintiff: Keanna Curtis
Defendant: JPMorgan Chase Bank, N.A.
Alternative Dispute Resolution (Adr) Provider: Early Warning Services, LLC doing business as Zellepay.com
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Doe 1 v. Deutsche Bank Aktiengesellschaft et al We have downloadable decisions or orders for this case
as 1:2022cv10018
Plaintiff: Jane Doe 1
Defendant: Deutsche Bank Aktiengesellschaft, Deutsche Bank AG New York Branch and Deutsche Bank Trust Company Americas
Consolidated Plaintiff: Government of the United States Virgin Islands
Consolidated Defendant: JP Morgan Chase & Co. and JPMorgan Chase Bank, N.A.
Not Classified By Court: Epstein Victims Compensation Program and Jordana H. Feldman
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Doe 1 v. JP Morgan Chase & Co. We have downloadable decisions or orders for this case
as 1:2022cv10019
Plaintiff: Jane Doe 1
Defendant: JP Morgan Chase & Co.
3Rd Party Plaintiff: JPMorgan Chase Bank, N.A.
Not Classified By Court: Jordana H. Feldman, Epstein Victims Compensation Program and Bradley J. Edwards
3Rd Party Defendant: James Edward Staley
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Newman v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2022cv06948
Plaintiff: Sari E Newman
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Sabri v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 7:2022cv02490
Plaintiff: David Sabri
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
City of Philadelphia et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2022mc00053
Plaintiff: City of Philadelphia, Mayor and City Council of Baltimore, Quinn Emanuel Urquhart & Sullivan, LLP and others
Defendant: Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC and others
Odierno v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2022cv01401
Plaintiff: Andrew Odierno
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Williams v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2021cv09326
Plaintiff: Shaquala Williams
Defendant: JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.
Cause Of Action: 18 U.S.C. § 1514 A

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