Cases 171 - 180 of 7,060
Tera Group, Inc. v. Citigroup, Inc.
as 24-135
Plaintiff / Appellant:
TERA GROUP, INC., TERA ADVANCED TECHNOLOGIES, LLC and TERAEXCHANGE, LLC
Defendant / Appellee:
CITIGROUP, INC., CITIBANK, N.A., CITIGROUP GLOBAL MARKETS INC. and others
Defendant:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Plaintiff v. Defendant
as 3:2024cv05041
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Vaughn v. JP Morgan Chase & Co., et al
as 24-1016
Plaintiff:
JEANETTA VAUGHN
Defendant:
JP MORGAN CHASE & CO., a corporation, DBA Chase Bank and TRINA PELECH, an individual
Halberstam v. JP Morgan Chase Bank , NA
as 1:2024cv00285
Plaintiff:
Benzion Halberstam
Defendant:
JP Morgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Gil v. JP Morgan Chase Bank, N.A.
as 24-104
Plaintiff / Appellant:
PATRICK NILO GIL
Defendant / Appellee:
JPMORGAN CHASE BANK N.A.
HEINE v. JP MORGAN CHASE BANK NATIONAL ASSOCIATION
as 2:2023cv03929
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
28th HDG, LLC v. JP Morgan Chase et al
as 3:2024cv00067
Plaintiff:
28th HDG, LLC
Defendant:
JP Morgan Chase, National Association, John Reeves and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Brittian et al v. JP Morgan Chase & Co. et al
as 1:2024cv00135
Plaintiff:
Lisa Brittian and Rest Ya Head Realty LLC
Defendant:
JP Morgan Chase & Co., JP Morgan Chase Bank N.A., Leslyn Medina-Moore and others
Cause Of Action: 42 U.S.C. § 1981 Race Discrimination
Plaintiff v. Defendant
as 7:2024cv00212
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
USA v. $10,000.00 Seized From JP Morgan Chase Account #1964105499
as 1:2024cv00053
Plaintiff:
USA
Defendant:
$10,000.00 Seized From JP Morgan Chase Account #1964105499
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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