Negotiable Instrument Cases filed in the US District Court for the Southern District of Florida
Cases 1 - 10 of 13
AMERANT BANK, N.A. v. JPMorgan Chase Bank, N.A.
as 0:2024cv61078
Plaintiff: AMERANT BANK, N.A.
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
VILLATORO RIVERA et al v. JPMORGAN CHASE BANK, N.A.
as 1:2024cv21000
Plaintiff: JACQUELIN VILLATORO RIVERA and GLORIA VILLATORO RIVERA
Defendant: JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
v. VILLATORO RIVERA et al
as 1:2024cv20998
Defendant: JACQUELIN VILLATORO RIVERA, GLORIA VILLATORO RIVERA and Defendant JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Alliance Aviation, Inc. v. JPMorgan Chase Bank, N.A. et al
as 0:2023cv61633
Plaintiff: Alliance Aviation, Inc.
Defendant: JPMORGAN CHASE BANK, N.A. and CITIBANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Alonso-Llamazares, M.D. v. JPMorgan Chase Bank, N.A.
as 1:2022cv20967
Plaintiff: Javier Alonso-Llamazares, M.D.
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
JPMORGAN CHASE BANK, N.A. v. Conquest Financial Management Corp. et al
as 1:2019cv22712
Defendant: Gerald Shvartsman, Michael Shvartsman and Conquest Financial Management Corp.
Plaintiff: JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Ranagan Kelley v. JPMORGAN CHASE BANK, N.A.
as 1:2018cv23967
Defendant: JP Morgan Chase Bank, N.A.
Plaintiff: Robin Ranagan Kelley
Cause Of Action: 28 U.S.C. § 1332
JPMorgan Chase Bank N A v. Majestic Greeting Card Co., Inc. et al
as 9:2017cv80034
Plaintiff: JPMorgan Chase Bank N A
Defendant: Majestic Greeting Card Co., Inc. and David A Braunstein
Cause Of Action: 12 U.S.C. § 1819
Eguren Velazquez v. JPMorgan Chase Bank, N.A.
as 1:2014cv24034
Plaintiff: Julio Cesar Eguren Velazquez
Defendant: JPMorgan Chase Bank, N.A. and Bank of America, N.A.
Thirdparty_plaintiff: JPMorgan Chase Bank, N.A.
Thirdparty_defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Organek v. JP Morgan Chase Bank, N.A.
as 1:2012cv23949
Plaintiff: Emanuel Organek
Defendant: JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute

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