ZHAO v. JPMORGAN CHASE & CO.

No. 17 Civ. 8570 (NRB).

HONGYING ZHAO, et al., Plaintiffs, v. JPMORGAN CHASE & CO. and JPMORGAN CHASE BANK, N.A., Defendants.

United States District Court, S.D. New York.

March 13, 2019.

Editors Note
Applicable Law: 28 U.S.C. § 1348
Cause: 28 U.S.C. § 1348 Banking association as party
Nature of Suit: 380 Personal Property: Other
Source: PACER


Attorney(s) appearing for the Case

Hongying Zhao, Juan Liu, Shensi He, Honglei Tian, Haiyan Wang, Jinmei Wang, Yihe Sun, Shaomin Lu, Ge Gao, Kunyun Zhang, Fengwei Wang, Dandong Wu, Xiaoli Wang, Peng Wang, Yimin Wang, Jingrui Feng, Ling Shen, Cuirong Li, Hui Zheng, Changli Xiao, Qiuyue Zu, Xiuhua Wang, Xiaoyun Zhang, Jinli Qin, Shuyan Feng, Kanwen Zhang, Qian Lu, Rani Abushaar, Kravtsov Sergey Borisvich, Gurpreet Singh Bassan, Murali Achanta, Anico International, Ekaterina Borodulina, Mahfooz Ali, Oksana Akulova, Alexander Boltago, Andrey Bryandinskiy, Vinay Bhalla, Denyse Brownhill, Jean-Pierre Ascarat, Mohammed Almaimoni, Nada Al Yousef, Harjinder Arora, Aankush Arora, Abdul Rafay Badar, Kechun Cao, Salam Alwami, Saleh Almozairee, Simran Rajesh Chaney, Liancheng Chen, Mantrala Chayatanya, Yong Cao, Hermanus Johannes Carstens, Paul Dobinson, Yonggang Chen, Yong Chen, Weifei Chen, Juan Chu, Hu Chen, Jianyu Deng, David Crosskill, Kunal Dev Kumar, Zalina Darsigova, Alka Richard D'Souza, Guopei Dai, Pierangelo Ceriani, Guoming Chen, Lei Chen, Chee Pin Foo, Alex Giannoulis, Sabrina Frischmann, Antonio Villar Espinosa, Alam Faheem, Guannan He, Damien Greaves, Xian Gong, Stephen Glover, Yinghua Gu, Wei Gao, Sunita Gupta, Zhaojun Gui, Fiona Gutschlag, Rajinder Gupta, Jiabin He, Atul Gupta, Huanchun Feng, Fabio Gambini, Texon George, Jocelynne Houghton, Sahil Jain, Yali Hu, Neil Hepurn, Silvia Hernandez, Rajeev Paliath Krishnankutty, Zhiliang Jian, Pradeep Jayaram, Rohit Jayachandra, Jingyi Jiang, Aiman Hussin, Yevgeniy Korenblit, Shine Karunakaran, Priyank Kothari, Harry Kendall, Vasudevan Girish Kumar, Meiling Ke, Huiling Hou, Belayet Hussain, Jai Jadegondanahalli, Pengcheng Li, Fang Li, Oi Kan Lai, Shaokun Liu, Tao Li, Xue Li, Jingyan Li, Fang Liu, Yuechao Li, Hongmei Liu, Xiaohui Liu, Chenhu Li, Vineet Laroia, Weiwei Li, Qian Li, Ruifu Liang, Zile Li, Hanbo Li, Tang Lei, Meizhen Li, Sharon Miranda, Timur Mannanov, Yixin Liu, Kalyan Varma Namburi, Diaaeldin A Mohamed, Geeta Moza, Gerry Mccartin, Katrina Mummery, Ramzi Muasher, Reetu Nagpal, Charusheela Narke, Xinxin Ma, Ching-Chi Lu Chen, Guido Monticello, Anamika Mishra, Suvashis Mukherjee, Abdul Mujeeb Khan, Zhongyun Mao, Chaomin Lu, Deepak Menghani, Manmit Parmar, Seye Ogunrotimi, Chennabasaveshwar Narke, Amit Raj, Luca Pettinato, Yidong Pan, Jana Rackova, Xiaoting Pi, Eugeniia Radivil, Manjula Rajeev, Ying Ni, Madhavi Latha Nelapti, Rajib Patra, Malav Patel, Kumar Ramakrishnan, Jiaxi Qi, Richard Pierce, Minyu Pan, Vladislav Nemirovsky, Sagar Pandya, Abhishek Saraf, Vanessa Lavin Rios, Ronal Ramirez, Saravanan Sivalingam, Manoj Sharma, Kai Sheng, Pooja Sachdeva, Kamal Singh, Min Shi, Prabhpreet Singh, SNIDA LLC, Sajiv Razdan, Jing Ran, Xiaolei Shen, Abir Saymeh, David Sims, Michael Simm, Anurag Sachdeva, Ziling Rao, Nikhil Salunkhay, Min Su, Richard Souza, Alexander Sokolov, Huiying Wang, Congbing Sun, Mohini Velugula, Iwo Stoianov, Qing Wan, Vinod Venkatasubramanian, Huatian Wang, Tailai Wang, Kunal Sood, Mikhail Sokolov, Linlin Sun, Denkanikttai Subramanya, Jinxin Wan, Marina Volkova, Oleg Spichak, Jianmin Song, Liangzi Su, Qiqi Xie, Carol Wilkinson, Yanling Wang, Fang Yu, Jiarong Xu, Dongyin Yan, Di Wu, Jing Yi, Jiansong Yang, Gang Yin, Meng Yu, Xia Wen, Zhuozheng Wang, Ke Xu, Zhanghong Xie, Yuhan Yang, Jing Yang, Christopher Wootten, Barbara Watts, Yan Xiao, Hong Zhao, Min Zhang, Xiang Yu, Xin Zhao, Tingting Zheng, Xuelian Zhang, Roger Zogheib, Qianying Zhou, Bowen Zhang, Rongqing Yuan, Dan Zheng, Lu Zhao, Craig Zimmerman, Yang Zhou, Ting Zhang, Yi Yuan & Yuechun Zhang, Plaintiffs, represented by Michael J. Kapin , Michael J. Kapin, P.C.

JPMorgan Chase & Co. & JPMorgan Chase Bank, N.A., Defendants, represented by Andrea Likwornik Weiss , Becker, Glynn, Muffly, Chassin & Hosinski LLP & Gregory Phillip Feit , Becker, Glynn, Muffly, Chassin & Hosinski LLP.


MEMORANDUM AND ORDER

Hongying Zhao and 244 other individuals ("plaintiffs") bring this action against JPMorgan Chase Bank, N.A. ("JPMC") and its holding company JP Morgan Chase & Co. ("JPMC Holding Company") (together, "defendants"). The First Amended Complaint ("FAC") asserts the following claims...

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