Cases 1 - 10 of 13
Stansell et al v. Revolutionary Armed Forces of Colombia (FARC) et al
as 8:2009cv02308
Defendant:
Carlos Alberto Garcia, Juan Jose Martinez Vega, Efrain Mendez and others
Garnishee:
Capital Bank, N.A., Wells Fargo Bank, N.A., BNP Paribas and others
Not Classified By Court:
JPMorgan Chase Bank, N.A. and The Bank of New York Mellon
Plaintiff:
Jonathan N. Janis, Greer C. Janis, Judith G. Janis and others
Claimant:
Brunello, Ltd., Plainview Florida II, Inc., Golfrate Holdings (Angola) LDA and others
Interested Party:
Terrabank, N.A., Stanchart Securities International, Inc. and Standard Chartered Bank International (Americas) Limited
Petitioner:
Leucadendra 325, LLC, 1425 Brickell Ave 64e LLC, 200g PSA Holdings LLC and others
Intervenor:
HS AD, Inc.
Cause Of Action: 18 U.S.C. § 2333
Travelers Casualty and Surety Company of America v. JPMorgan Chase Bank, N.A.
as 3:2020cv01276
Plaintiff:
Travelers Casualty and Surety Company of America
Defendant:
JPMORGAN CHASE BANK, N.A. Defendant. and JPMorgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Furno v. JPMorgan Chase Bank et al
as 0:2018cv61921
Plaintiff:
Richard Anthony Furno
Defendant:
JPMorgan Chase & Co. and JPMorgan Chase Bank
Cause Of Action: 28 U.S.C. § 1332
Steele City Title LLC v. JPMorgan Chase Bank NA
as 2:2018cv00456
Plaintiff:
Steele City Title LLC
Defendant:
JPMorgan Chase Bank NA , Apex Parks Group, LLC and Southeast Title & Escrow, LLC
Thirdparty_plaintiff:
JPMorgan Chase Bank NA
Thirdparty_defendant:
Apex Parks Group, LLC and Southeast Title & Escrow, LLC
Counter_claimant:
JPMorgan Chase Bank NA
Counter_defendant:
Steele City Title LLC
Cause Of Action: 28 U.S.C. § 1441
Orloski v. JPMorgan Chase Bank, N.A.
as 8:2017cv02303
Plaintiff:
Christopher Orloski
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Houston v. JPMorgan Chase Bank
as 1:2016cv01791
Plaintiff:
William Houston
Defendant:
JPMorgan Chase Bank
Cause Of Action: 28 U.S.C. § 1441
Bloom et al v. JPMorgan Chase Bank, N.A.
as 1:2015cv21187
Plaintiff:
Martin Bloom and Cynthia Bloom
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Laurel Daley v. JPMorgan Chase & Co., et al
as 14-12818
Plaintiff - Appellant:
LAUREL M. DALEY
Defendant - Appellee:
JPMORGAN CHASE & CO and JPMORGAN CHASE BANK, NA, its national banking subsidiary
Rice v. JPMorgan Chase Bank NA
as 7:2014cv00318
Plaintiff:
Kenneth Wayne Rice
Defendant:
JPMorgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1442
Shawna Bates v. JPMorgan Chase Bank, NA
as 13-15340
Plaintiff - Appellant:
SHAWNA BATES, a.k.a. Shawna Smith
Defendant - Appellee:
JPMORGAN CHASE BANK, NA
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