Cases filed in the Second Circuit Courts
Cases 1 - 10 of 36
City of Miami General Employees & Sanitation Employees Retirement Trust v. Dimon et al
as 1:2023cv05459
Plaintiff: City of Miami General Employees & Sanitation Employees Retirement Trust
Defendant: James Dimon, Stephen B. Burke, Todd A. Combs and others
Nominal Defendant: JPMorgan Chase & Co.,
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Operating Engineers Construction Industry and Miscellaneous Pension Fund v. Dimon et al We have downloadable decisions or orders for this case
as 1:2023cv03903
Plaintiff: Operating Engineers Construction Industry and Miscellaneous Pension Fund and City of Miami General Employees & Sanitation Employees Retirement Trust
Defendant: James Dimon, Ashley Bacon, Linda B. Bammann and others
Nominal Defendant: JPMorgan Chase & Co.
Alternative Dispute Resolution (Adr) Provider: Todd A. Combs
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Brown v. JP Morgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2023cv02775
Plaintiff: D'Amonte Brown
Defendant: JP Morgan Chase & Co. and James Dimon
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Blackburn v. Dimon et al
as 1:2022cv07649
Plaintiff: Charles R. Blackburn
Defendant: James Dimon, Marianne Lake, Linda Bammann and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Whyte v. Bayview Loan Servicing, LLC
as 22-2815
Plaintiff / Appellant: Jira C. Whyte and Carlene A. Whyte
Defendant / Appellee: Bayview Loan Servicing, LLC, JP Morgan Chase Bank, N.A., President Richard O'Brian, C.E.O. and others
Freedman v. JPMorgan Chase & Co. et al
as 1:2022cv03093
Plaintiff: Robert Freedman
Defendant: JPMorgan Chase & Co., James Dimon and Daniel E. Pinto
Francis v. Federal National Mortgage Association et al We have downloadable decisions or orders for this case
as 1:2020cv05863
Defendant: CEO James Dimon, CFO Celeste Mellet Brown, Federal National Mortgage Association and others
Plaintiff: Perry Francis
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Lobevero v. JPMorgan Chase & Co. et al
as 1:2020cv05590
Defendant: Jennifer Piepszak, Marianne Lake, JPMorgan Chase & Co. and others
Plaintiff: Richard Lobevero
Mehta v. JPMorgan Chase & Co. et al
as 1:2020cv05124
Defendant: Jennifer Piepszak, Marianne Lake, JPMorgan Chase & Co. and others
Plaintiff: Kaushal Mehta
Respass et al v. Dimon
as 1:2018mc00296
Plaintiff: Debra Pendarvis Respass and Kevin Donald Respass
Defendant: James Dimon
Cause Of Action: Civil Miscellaneous Case - Other

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