Cases 1 - 10 of 6,970
Narang et al v. Truist Financial Corporation et al
as 1:2024cv01826
Plaintiff:
Satish K Narang and Shashi R Narang
Defendant:
Truist Financial Corporation and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Hunter v. JP Morgan Chase
as 24-20281
Plaintiff:
John Robert Hunter, Jr.
Defendant:
JP Morgan Chase, N.A. and Freddie Mac
Philip Emiabata, et al v. Bank of New York Trust Co, et al
as 24-2117
Plaintiff:
PHILIP EMIABATA and SYLVIA EMIABATA
Defendant:
BANK OF NEW YORK TRUST CO, SPECIALIZED LOAN SERVICING, JP MORGAN CHASE BANK and others
MAGYAR BANK v. JP MORGAN CHASE & CO. et al
as 3:2024cv07025
Plaintiff:
MAGYAR BANK
Defendant:
JP MORGAN CHASE & CO. and JP MORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
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
Ruben Mota v. JP Morgan Chase & Co et al
as 2:2024cv04966
Plaintiff:
RUBEN MOTA
Defendant:
JP Morgan Chase & Co
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Gokhberg et al v. 200 Corbin Owners Corp. et al
as 1:2024cv04144
Plaintiff:
Yury Gokhberg and Marat Gokhberg
Defendant:
200 Corbin Owners Corp., Arthur Wiener, Alla Berger and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
