Cases 81 - 90 of 238
Gustin v. Suntrust Bank N.A. et al
as 9:2020cv80756
Defendant:
Suntrust Bank N.A., JPMorgan Chase Bank, N.A., Capital One, N.A. and others
Plaintiff:
Robin Gustin
Cause Of Action: 28 U.S.C. § 1441
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
Plaintiff v. Defendant
as 0:2019cv63088
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Seacoast Construction, Inc. v. JPMorgan Chase Bank, N.A.
as 1:2020cv20491
Plaintiff:
Seacoast Construction, Inc.
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Fifth Third Bank v. Lady Sara, Ltd. et al
as 0:2017cv61345
Intervenor Plaintiff:
Fantasy Marble LLC, Unitrom, LP d/b/a Atlas Marine System, Gabriel McDonald Desrosiers and others
Defendant:
Steven M. Mariano, The Lady Sara, Guarantee Insurance Group, Inc. and others
Garnishee:
MetLife, Branch Banking and Trust Company, Apollo Bank and others
Plaintiff:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1331
Tuckman v. Wells Fargo Bank, N.A. et al
as 0:2019cv62843
Plaintiff:
Brad Tuckman
Defendant:
Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A. and John Torres
Cause Of Action: 18 U.S.C. § 1964
PETERSON v. JPMORGAN CHASE BANK, N.A.
as 1:2019cv25231
Defendant:
JPMORGAN CHASE BANK, N.A.
Plaintiff:
JAMES PETERSON
Cause Of Action: 05 U.S.C. § 0704
Plaintiff v. Defendant
as 1:2019cv24783
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 0:2019cv62748
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
United Parcel Service Co. & UPS Worldwide Fwd. v. DNJ Logistics Group Inc.
as 1:2019mc24603
Plaintiff:
United Parcel Service Co. & UPS Worldwide Fwd.
Defendant:
DNJ Logistics Group Inc. and JPMorgan Chase Bank, N.A.
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