Cases 1 - 10 of 11
Levin et al v. Bank of New York et al
as 1:2009cv05900
Plaintiff:
Jeremy Levin, Dr. Lucille Levin and Suzelle M. Smith
Cross Defendant:
Jay Glenn, BNP Paribas, Ellen Marie Bomer and others
Not Classified By Court:
UNITED STATES OF AMERICA
Defendant:
Bank of New York, JP Morgan Chase, Societe Generale and others
Counter Defendant:
Commerzbank AG, John Becker, The Estate of Anthony Brown and others
3Rd Party Defendant:
Angela Yoak, John R. Cuddeback, Jenny Rubin and others
Garnishee:
Wells Fargo Bank, N.A.
Counter Claimant:
Michael Barile, Andrea Ciarla, John Brown and others
Cross Claimant:
Estate of Rose Rotondo
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Plaintiff v. Defendant
as 7:2022cv03433
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2021cv02065
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2020cv02633
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Badiane v. JPMorgan Chase Bank, N.A.
as 1:2020cv02054
Defendant:
JPMORGAN CHASE BANK, N. A.
Plaintiff:
Abdou Badiane
Cause Of Action: 15 U.S.C. § 1693 ef
Plaintiff v. Defendant
as 1:2019cv06547
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Stachon v. Bank of America N.A. et al
as 1:2019cv01205
Defendant:
Bank of America Merrill Lynch International Limited, Citigroup Global Markets Inc., Deutsche Bank Securities Inc. and others
Plaintiff:
Zach Stachon, individually and on behalf of all others similarly situated and Zach Stachon
Cause Of Action: 15 U.S.C. § 15
International Association of Heat and Frost Insulators and Allied Workers Local No. 14 Pension and Health and Welfare Funds v. Bank of America, N.A. et al
as 1:2019cv02661
Defendant:
Barclays Capital Inc, JPMORGAN CHASE BANK, N. A., Goldman Sachs & Co. LLC and others
Plaintiff:
International Association of Heat and Frost Insulators and Allied Workers Local No. 14 Pension and Health and Welfare Funds
Cause Of Action: 15 U.S.C. § 1
Brefo v. JPMorgan Chase Bank, N.A.
as 7:2019cv01338
Defendant:
JPMORGAN CHASE BANK, N. A. and JPMorgan Chase Bank, N.A.
Plaintiff:
James Brefo
Cause Of Action: 15 U.S.C. § 1693 ef
james walters V. Target Corp.
as 1:2018mc00377
Plaintiff:
james walters
Defendant:
Target Corp. and JPMORGAN CHASE BANK, N. A.
Cause Of Action: M 08-85 Motion to Quash
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