Party

Jp Morgan Chase

Federal civil lawsuits naming Jp Morgan Chase.

In this index, 140 federal civil lawsuits name a party recorded as Jp Morgan Chase, most often as a defendant (128 of 140). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Contract matters, filed between 2001 and 2025, most frequently in District Court, S.D. New York. Frequent opposing parties include Holt, Johnson, and Davis.

140

Lawsuits

128

As Defendant

As Plaintiff

Open

138

Terminated

2001–2025

Span

7 mo

Median Duration

5.6 cases/yrNamed as defendant in 91% of casesRecent filings down

Cases by State

Open Cases Over Time

2001peak 17 open2025

Case Types Over Time

20012025

Civil RightsContractReal PropertyPersonal Property / FraudRICO / Consumer / Other Statutes

Filings by Year

20012025

Case Types filter →

Civil Rights44

Contract20

Real Property20

Personal Property / Fraud14

RICO / Consumer / Other Statutes10

Labor9

Where Filed filter →

Frequent Opposing Parties

140 Cases — Newest First

Harris v. Jp Morgan Chase

Civil Rights Terminated District Court, S.D. New YorkNo. 1:07-cv-00271Filed 01/12/2007
McCaffrey v. Jp Morgan Chase

Civil Rights Terminated District Court, S.D. New YorkNo. 1:07-cv-00313Filed 01/12/2007
Baum v. Jp Morgan Chase

Civil Rights Terminated District Court, E.D. New YorkNo. 2:06-cv-05181Filed 09/25/2006
Ramos v. Jp Morgan Chase

Civil Rights Terminated District Court, S.D. FloridaNo. 1:06-cv-20595Filed 03/09/2006
Simel v. Jp Morgan Chase

Labor Terminated District Court, S.D. New YorkNo. 1:05-cv-09750Filed 11/17/2005
Noncek v. Jp Morgan Chase

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:05-cv-05840Filed 10/11/2005
Wiggan v. Jp Morgan Chase

Civil Rights Terminated District Court, E.D. New YorkFiled 10/05/2005
Paone v. Jp Morgan Chase

Labor Terminated District Court, D. New JerseyNo. 2:05-cv-04442Filed 09/09/2005
Jp Morgan Chase v. Butler

Real Property Terminated District Court, N.D. IllinoisNo. 1:05-cv-03432Filed 06/10/2005
Von Samek v. Jp Morgan Chase

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:05-cv-02785Filed 05/10/2005
Bowden v. Jp Morgan Chase

Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:05-cv-01720Filed 03/24/2005
Longo v. Jp Morgan Chase

Civil Rights Terminated District Court, E.D. New YorkFiled 10/14/2004
Bentrup v. Jp Morgan Chase

Civil Rights Terminated District Court, W.D. MissouriNo. 5:04-cv-06047Filed 05/19/2004
Downes v. Jp Morgan Chase

Labor Terminated District Court, S.D. New YorkNo. 1:03-cv-08991Filed 11/14/2003
Pacific Life Ins v. Jp Morgan Chase

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-06225Filed 08/19/2003
Mc Gue v. Jp Morgan Chase

Civil Rights Terminated District Court, S.D. New YorkNo. 1:03-cv-04631Filed 06/24/2003
Wellington v. Jp Morgan Chase

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:03-cv-03659Filed 05/21/2003
Fisher v. Jp Morgan Chase

Labor Terminated District Court, S.D. New YorkNo. 1:03-cv-03252Filed 05/08/2003
Louis Frank Realty v. Jp Morgan Chase

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:03-cv-02642Filed 04/15/2003
Jp Morgan Chase v. Weinstein

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:03-cv-00414Filed 01/17/2003
Vazquez v. Jp Morgan Chase

Civil Rights Terminated District Court, M.D. FloridaNo. 8:03-cv-00011Filed 01/06/2003
Jp Morgan Chase v. Enron Equipment

Contract Terminated District Court, S.D. New YorkNo. 1:02-cv-10233Filed 12/26/2002
Jp Morgan Chase v. Quachita Power, LLC

Contract Terminated District Court, S.D. New YorkNo. 1:02-cv-10234Filed 12/26/2002
Jp Morgan Chase v. Green Country Energy

Contract Terminated District Court, S.D. New YorkNo. 1:02-cv-10232Filed 12/26/2002
Fenoglio v. Jp Morgan Chase

Civil Rights Terminated District Court, N.D. TexasNo. 3:02-cv-01641Filed 08/02/2002
Rice-Simon v. Jp Morgan Chase

Civil Rights Terminated District Court, S.D. New YorkNo. 1:02-cv-06098Filed 07/31/2002
Spekhart v. Jp Morgan Chase

Civil Rights Terminated District Court, S.D. New YorkNo. 1:02-cv-05126Filed 07/03/2002
Eca & Local 134 v. Jp Morgan Chase

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-02901Filed 04/15/2002
McKnight v. Jp Morgan Chase

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-02828Filed 04/12/2002
Turbowitz v. Jp Morgan Chase

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-02336Filed 03/25/2002
Crosby v. Jp Morgan Chase

Civil Rights Terminated District Court, S.D. New YorkNo. 1:02-cv-02037Filed 03/13/2002
Ehrlich v. Jp Morgan Chase

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-01995Filed 03/12/2002
Iemmiti v. Jp Morgan Chase

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-01461Filed 02/25/2002
Teague v. Jp Morgan Chase

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-01397Filed 02/22/2002
Barry v. Jp Morgan Chase

Securities / Commodities Terminated District Court, S.D. New YorkFiled 02/15/2002
Wisnieski v. Jp Morgan Chase

Civil Rights Terminated District Court, S.D. New YorkNo. 1:02-cv-00742Filed 01/30/2002
Negron v. Jp Morgan Chase

Civil Rights Terminated District Court, E.D. New YorkNo. 2:01-cv-07751Filed 11/21/2001
Fara v. Jp Morgan Chase

Civil Rights Terminated District Court, S.D. New YorkNo. 1:01-cv-09707Filed 11/02/2001
Hughes v. Jp Morgan Chase

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:01-cv-06087Filed 07/05/2001
Jp Morgan Chase v. Chase Fin

Civil Rights Terminated District Court, D. UtahNo. 1:01-cv-00026Filed 03/01/2001

Showing 101–140 of 140