Cases 1 - 10 of 6,964
United States Of America v. $56,243.55 Formerly On Deposit In Bank Of America Account 325160197444 Held In The Name Of Gudi Trading Inc., And All Monies, Funds And Assets Traceable Thereto et al
as 7:2024cv04529
Plaintiff:
United States Of America
Defendant:
$56,243.55 Formerly On Deposit In Bank Of America Account 325160197444 Held In The Name Of Gudi Trading Inc., And All Monies, Funds And Assets Traceable Thereto, $312,098.86 Formerly On Deposit In JP Morgan Chase Account 909315555 Held In The Name of Zhongyong Trading Inc., And All Monies, Funds And Assets Traceable Thereto and $70,416.62 Formerly On Deposit In Bank of America Account 325079100467 Held In The Name Of YYJ Consulting Corporation, And All Monies, Funds And Assets Traceable Thereto
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
MOTA v. JP Morgan Chase & Co
as 2:2024cv04966
Plaintiff:
RUBEN MOTA
Defendant:
JP Morgan Chase & Co
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Acocella v. McCalla Raymer Leibert Pierce et al
as 3:2024cv01013
Plaintiff:
Carol A. Acocella
Defendant:
McCalla Raymer Leibert Pierce, US Bank Trust National Association, Terry Hastings and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Ronald Scherer v. JP Morgan Chase & Co., et al
as 24-11874
Plaintiff:
RONALD EARL SCHERER
Defendant:
J.P. MORGAN CHASE & CO. 7.00% CAPITAL SECURITIES SERIES J, JP MORGAN CHASE & CO., J.P. MORGAN CHASE BANK, N.A. and others
Plaintiff v. Defendant
as 3:2024cv00866
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Seyedi Partners et al v. JP Morgan Chase Bank N.A. et al
as 2:2024cv04382
Plaintiff:
FARANAK SOFALIAN
Petitioner:
SEYEDI PARTNERS
Defendant:
JP Morgan Chase Bank N.A. and T-Mobile USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Plaintiff v. Defendant
as 7:2024cv04023
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Lone Star State Bank of West Texas v. JP Morgan Chase Bank, N.A. et al
as 4:2024cv01194
Plaintiff:
Lone Star State Bank of West Texas
Defendant:
JPMORGAN CHASE BANK, N.A., Chris Barber and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
CUMIS Insurance Society Inc v. JP Morgan Chase Bank NA et al
as 3:2024cv01213
Plaintiff:
CUMIS Insurance Society, Inc.
Defendant:
J.P. Morgan Chase Bank NA and Chase Bank Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Kevin Martin et al v. JP Morgan Chase Bank N.A. et al
as 5:2024cv00710
Plaintiff:
Kevin Martin and Force Media LLC
Defendant:
JP Morgan Chase Bank N.A. dba Chase, a National Association doing business as Chase, a National Association, Fidelissimus, LLC, Brandon Keating and others
Cause Of Action: 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclosure Sale
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