Cases filed in the Second Circuit Courts
Cases 1 - 10 of 24
King et al v. Habib Bank Limited We have downloadable decisions or orders for this case
as 1:2020cv04322
Plaintiff: Kevin King, Luke Spehar, Kade M. Osborn and others
Defendant: Habib Bank Limited
Cause Of Action: Fed. Question
Acciarito et al v. Kingdom of Saudi Arabia
as 1:2018cv11483
Plaintiff: Andrew Lindberg, Roger Delucia, John Castoria and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: Antiterrorism & Effective Death Penalty Act 1996
In re JPMorgan Chase Derivative Litigation We have downloadable decisions or orders for this case
as 1:2017cv05066
Plaintiff: Ronald A. Harris , Richard Ratcliff , Jeffrey Shlosberg and others
Defendant: James Dimon , James Bell , Crandall C. Bowles and others
Movant: Jeffrey Shlosberg
Miscellaneou: Sierra Pacific Mortgage Company, Inc.
Cause Of Action: fd Diversity-Breach of Fiduciary Duty
West v. Giannino
as 17-727
Plaintiff - Appellant: James M. West
Defendant - Appellee: Lt. Andrew Giannino, Tier II Hearing Officer, C.O. T. Novak, Department of Corrections and Community Supervision, (State of New York) and others
Defendant: B. Fischer, Commissioner, New York State Department of Corr. & Community Services, Michael Sheahan, Supt. Five Points Corr., New York State Department of Correctiional & Community Services, Dr. Daniel Weinstock, M.D. (Facility Health Services Director), Five Points Corr. Faciity, New York State Dept. of Corr. & Community Services and others
West v. Department of Corrections and Community Supervision et al
as 1:2016cv00629
Plaintiff: James M. West
Defendant: Department of Corrections and Community Supervision, Coventry, Andrew Giannino and others
Cause Of Action: Prisoner Civil Rights
West v. Fischer et al
as 1:2015cv00368
Plaintiff: James M. West
Defendant: B. Fischer, Michael Sheahan, Daniel Weinstock and others
Cause Of Action: Prisoner Civil Rights
In re: JPMorgan Chase & Co
as 14-3245
Plaintiff: James Baker, Derivately on behalf of JPMorgan Chase & Co.
Plaintiff - Appellant: Wayne County Employees Retirement System
Defendant - Appellee: James S. Dimon, James A. Bell, Crandall C. Bowles and others
Trapani v. Cuomo et al We have downloadable decisions or orders for this case
as 9:2014cv00683
Plaintiff: Damian Trapani
Defendant: Andrew M. Cuomo, Brian Fischer, Anthony J. Annucci and others
Cause Of Action: Prisoner Civil Rights
Espinoza v. Dimon
as 14-1754
Plaintiff - Appellant: Ernesto Espinoza, Derivatively on Behalf of JPMorgan Chase & Co.
Defendant: William H. Gray, III
Defendant - Appellee: James Dimon, Douglas L. Braunstein, Michael J. Cavanagh and others
In Re: JPMorgan Chase and Co.
as 14-1514
Plaintiff: Gregory Scrydoff, Individually and on behalf of all others similarly situated
Plaintiff - Appellant: Mary Loeza, Matt Ward
Defendant: John Does 1-10, John Does 1-100
Defendant - Appellee: JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Bernadette J. Ulissi and others

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