Cases 11 - 20 of 15,467
Flickinger v. Bank of America Corporation et al
as 2:2024cv02438
Plaintiff:
Justin Flickinger
Defendant:
Bank of America Corporation, JPMorgan Chase Bank National Association, LJN Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 0:2024cv60810
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2024cv11283
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. APPROXIMATELY $325,942.02 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 656062707 AT JPMORGAN CHASE BANK et al
as 1:2024cv21871
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $325,942.02 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 656062707 AT JPMORGAN CHASE BANK, APPROXIMATELY $3,286,947.71 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 673810815 AT JPMORGAN CHASE BANK and APPROXIMATELY $30,670.81 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 675809187 AT JPMORGAN CHASE BANK
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Plaintiff v. Defendant
as 2:2024cv02192
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2024cv00287
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Community Bank, N.A. v. JPMorgan Chase & Co.
as 5:2024cv00363
Plaintiff:
Community Bank, N.A.
Defendant:
JPMorgan Chase Bank, N.A. and JPMorgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Martin Real Estate & Rental, LLC v. JP Morgan Chase Bank, National Association et al
as 3:2024cv00145
Plaintiff:
Martin Real Estate & Rental, LLC
Defendant:
JP Morgan Chase Bank, National Association, Carrington Mortgage Services, LLC and Xome, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jeffrey Goodwin v. JP Morgan Chase Bank NA
as 24-1852
Plaintiff:
JEFFREY R. GOODWIN, n his capacity as trustee of the Dorothy M. Goodwin Trust
Defendant:
JP MORGAN CHASE BANK NA, d/b/a Chase Bank
Plaintiff v. Defendant
as 2:2024cv00515
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act
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