Cases 101 - 110 of 7,060
CUMIS Insurance Society Inc v. JP Morgan Chase Bank NA et al
as 3:2024cv01213
Defendant:
JP Morgan Chase Bank NA and Chase Bank Inc
Plaintiff:
CUMIS Insurance Society Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
KISENDA v. TRANS UNION, LLC et al
as 2:2024cv02081
Defendant:
EXPERIAN INFORMATION SOLUTIONS, INC., PORTFOLIO RECOVERY ASSOCIATES, LLC, CITIBANK, N.A. and others
Counter-Claimant:
CITIBANK, N.A.
Plaintiff:
CHRISTOPHER KISENDA
Counter-Defendant:
CHRISTOPHER KISENDA
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
UNITED STATES OF AMERICA v. CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 9483 IN THE NAME OF JAE CHOI ATTORNEY TRUST ACCOUNT et al
as 2:2024cv05863
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 9483 IN THE NAME OF JAE CHOI ATTORNEY TRUST ACCOUNT, CONTENTS OF BANK OF AMERICA ACCOUNT ENDING IN 4685 IN THE NAME OF SMART LEARNING, INC., CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 0711 IN THE NAME OF HEE AH NAM and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Plaintiff v. Defendant
as 3:2024cv02639
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2024mc80101
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
MCCANTS v. JP MORGAN CHASE & CO
as 2:2024cv05837
Plaintiff:
GEORGE MCCANTS
Defendant:
JP MORGAN CHASE & CO doing business as JP MORGAN CHASE BANK
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. $4,698,514.00 in United States Currency et al
as 8:2024cv00160
Defendant:
$4,698,514.00 in United States Currency, $2,033,094.98 in United States Currency, $630,680.00 in United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Gomez v. JP Morgan Chase N.A.
as 8:2024cv01046
Plaintiff:
Luis A. Gomez
Defendant:
JP Morgan Chase N.A.
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Jon Dunn et al v. JP Morgan Chase and Co. et al
as 2:2024cv03504
Plaintiff:
JON DUNN and Laura Dunn
Defendant:
JP Morgan Chase & Co., JP Morgan Chase and Co. and Does 1 through 20, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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