Other Fraud Cases filed in New York
Cases 1 - 10 of 32
Maslowski et al v. JPMorgan Chase Bank, National Association
as 7:2024cv01277
Plaintiff: Jennifer Maslowski, Ashley Voss, Jacqueline Schuman and others
Defendant: JPMorgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
JPMorgan Chase Bank, N.A. v. Nowak et al We have downloadable decisions or orders for this case
as 1:2023cv06834
Plaintiff: JPMorgan Chase Bank, N.A.
Defendant: Nowak Piotr Martin, Continentalis Divitiae Express Trust and Martin Piotr Nowak
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
ETS Contracting, Inc. v. JPMorgan Chase Bank, N.A.
as 1:2023cv04475
Plaintiff: ETS Contracting, Inc.
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
Seidler et al v. JPMorgan Chase N.A. We have downloadable decisions or orders for this case
as 1:2023cv01462
Plaintiff: Leah Seidler and Leah Israel, Inc.
Defendant: JPMorgan Chase Bank, N.A. and JPMorgan Chase N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Hayden v. Discover Financial Services, Inc. et al
as 1:2022cv01651
Plaintiff: Rosemary Hayden
Defendant: Discover Financial Services, Inc. and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Medis S.A. v. JPMorgan Chase Bank, N.A., We have downloadable decisions or orders for this case
as 1:2022cv00849
Plaintiff: Medis S.A.
Defendant: JPMorgan Chase Bank, N.A.,
3Rd Party Defendant: Dromex International, S.A. and Narcisa C. Lewis
Cause Of Action: 28 U.S.C. § 1446 fr Notice of Removal - Fraud
Simoni v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2022cv00176
Plaintiff: Stephen Simoni
Defendant: JPMorgan Chase Bank, N.A., JPMorgan Chase & Co., United Airlines, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Schepis et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 7:2020cv02647
Plaintiff: Frank Canelas, Jr., Pursuit Opportunity Fund, I, L.P. and Anthony Schepis
Defendant: Peter S. Cane, JPMorgan Chase Bank, N.A. and CaneLaw, LLP
Cause Of Action: 28 U.S.C. § 1332
Piunti v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2019cv02483
Plaintiff: Kyle Piunti
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 fr

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?