Cases filed in the Second Circuit Courts
Cases 11 - 20 of 410
Falcon v. JP Morgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2023cv08566
Plaintiff: Enrique Falcon
Defendant: JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Gollinger v. JP Morgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2023cv08561
Plaintiff: Stuart Howard Gollinger
Defendant: JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Gould v. JP Morgan Chase & Co et al We have downloadable decisions or orders for this case
as 1:2023cv08413
Plaintiff: Sherry Gould
Defendant: JP Morgan Chase & Co, J.P. Morgan Securities LLC and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
F.E. INC. v. SMS Assist LLC et al
as 2:2023cv06455
Plaintiff: F.E. INC.
Defendant: SMS Assist LLC and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Fantone v. J.P. Morgan Chase Bank, N.A.
as 6:2023cv06500
Plaintiff: Robert Fantone, Sr.
Defendant: J.P. Morgan Chase Bank, N.A.
Superb Motors Inc. et al v. Deo et al We have downloadable decisions or orders for this case
as 2:2023cv06188
Plaintiff: Superb Motors Inc., Team Auto Sales LLC, Robert Anthony Urrutia and others
Defendant: Anthony Deo, Sarah Deo, Harry Thomasson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Keita et al v. Chase Bank et al We have downloadable decisions or orders for this case
as 1:2023cv07155
Defendant: Chase Bank, JP Morgan Chase Bank N.A., Neha Gopinath and others
Plaintiff: Mohammed Keita, Jr., Mohammed Keita and M. K., Jr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jones v. JP Morgan Chase & Co. et al
as 5:2023cv00956
Plaintiff: Shariff Ahmad Jones
Defendant: JP Morgan Chase & Co., JP Morgan Chase Bank N.A. and Susan Buzzard
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
JP Morgan Chase Bank, N.A. v. Porzio
as 3:2023cv00931
Plaintiff: JP Morgan Chase Bank, N.A.
Defendant: Michael Porzio
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
In Re: Arthur Edward Smith
as 23-953
Petitioner: Arthur Edward Smith
Respondent: JP Morgan Chase Bank, N.A., Unnamed / Unidentified female Customer Service Representative, CT Corp. System, Chase Bank Registered Agent and JP Morgan Chase & Co., DBA Chase Bank

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