Cases 41 - 50 of 6,958
Hunter v. JP Morgan Chase, N.A. et al
as 4:2024cv00491
Plaintiff:
John Robert Hunter, Jr
Defendant:
JP Morgan Chase, N.A. and Freddie Mac
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Aror-ark O'diah v. John Roberts, et al
as 24-5074
Plaintiff:
Aror-ark Ark O'diah
Defendant:
John G. Roberts, Chief Justice, United States Small Business Administration, also known as United States Small Business Administration, SBA, Isabella Casillas Guzman, SBA Administrator and others
Prince et al v. Jaworowski et al
as 4:2024cv00475
Plaintiff:
Wayman L Prince and JP Morgan Chase Bank N.A
Defendant:
Jeffrey Jaworowski, Marlon Willliams, Wade Taylor and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Trinh v. JP Morgan Chase Bank National Association et al
as 4:2024cv01230
Plaintiff:
Van Thi-Hanh Trinh
Defendant:
JP Morgan Chase Bank National Association, Glenn Walker, Mr. Kenneth and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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. and Chris Barber
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Adami Shuffield, P.C. v. JP Morgan Chase Bank, N.A.
as 5:2024cv00329
Plaintiff:
Adami Shuffield, P.C. f/k/a Adami Shuffield, Scheihing & Burns, P.C.
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607 et al
as 1:2024cv20699
Plaintiff:
United States of America
Defendant:
ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607; ALL FUNDS RESTRAINED AND ON DEPOSIT IN REGIONS BANK ACCOUNT NUMBER 0325600907; AND ALL FUNDS RESTRAINED AND ON DEP, ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607, ALL FUNDS RESTRAINED AND ON DEPOSIT IN REGIONS BANK ACCOUNT NUMBER 0325600907 and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Friesel v. Bank of America, N.A et al
as 7:2024cv02346
Plaintiff:
Cheskel Friesel
Defendant:
Bank of America, N.A and JP Morgan Chase, N.A
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
United States of America v. Heirston et al
as 2:2024cv01005
Plaintiff:
United States of America
Defendant:
Kim Heirston, Richard Evans, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Pak et al v. JP Morgan Chase Bank N.A.
as 1:2024cv00301
Plaintiff:
Janet Pak and Joseph Kim
Defendant:
JP Morgan Chase Bank N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
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