Torts - Property Cases filed in the Second Circuit Courts
Cases 1 - 10 of 24
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
Serengeti Express, LLC v. Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv05487
Defendant: Chase Bank, N.A. and JPMorgan Chase & Co.
Plaintiff: Serengeti Express, LLC
Cause Of Action: 28 U.S.C. § 1332 nr
Long Island City Laundry Company, Inc. et al v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2019cv00219
Defendant: JPMorgan Chase Bank, N.A. and JPMorgan Chase & Co.
Plaintiff: Long Island City Laundry Company, Inc. and Alfonso DeMartino
Cause Of Action: 28 U.S.C. § 1332 nr
Deutsch v. JPMorgan Chase & Co et al We have downloadable decisions or orders for this case
as 1:2018cv11655
Plaintiff: Michael J. Deutsch
Defendant: Live Nation Entertainment, Inc., JPMorgan Chase & Co and Ticketmaster Entertainment, Inc.
Cause Of Action: 15 U.S.C. § 1640
Wagley et al v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2018cv08668
Plaintiff: Mary Frances Wagley, Anne Wagley, Mary Copp and others
Defendant: JPMorgan Chase Bank, N.A., J.P. Morgan Securities LLC, J.P. Morgan Investment Management Inc. and others
Cause Of Action: 28 U.S.C. § 1332 nr
Efrat et al v. JPMorgan Chase & Co. et al
as 1:2018cv02266
Plaintiff: Sasson Efrat, Hemda Efrat and Joseph Efrat
Defendant: JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Zhao et al v. JPMorgan Chase & Co., et al We have downloadable decisions or orders for this case
as 1:2017cv08570
Plaintiff: Hongying Zhao , Juan Liu , Shensi He and others
Defendant: JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1348
Sheib v. JPMorgan Chase & Co.
as 1:2016cv02880
Defendant: JPMorgan Chase & Co.
Plaintiff: Brett Sheib
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Prudential Investment Portfolios 2 v. Barclays Bank plc et al
as 1:2015cv07031
Defendant: Barclays Bank plc, Barclays Capital Inc., Barclays PLC and others
Plaintiff: Prudential Investment Portfolios 2
Cause Of Action: 28 U.S.C. § 1331
Krys v. Sugrue
as 14-3480
Plaintiff: Christopher Stride, as Joint Official Liquidator of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc Ltd., Sphinx distressed Ltd., Sphinx Merger Arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., et al and James P. Sinclair, Trustee
Plaintiff - Appellant: Kenneth M. Krys, as joint official Liquidators of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc Ltd., Sphinx distressed Ltd., Sphinx Merger Arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., et al; , The Harbour Trust Co. Ltd., as Trustee of the Sphinx Trust and Margot Macinnis, as assignee of claims assigned by Miami Childrens Hospital Foundation, OFI Asset Management, Green & Smith Investment Management LLC, Thales Fund Management LLC, Kellner Dileo & Co. LLC, Martingale Asset Management LP, Longacre Fund Manag
Defendant: Christopher Sugrue, Mark Kavanagh, Brian Owens and others
Defendant - Appellee: Mark Ramler, Santo Maggio, Dennis A. Klejna and others

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