Cases 31 - 40 of 77
Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01709
Plaintiff:
UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS and others
Defendant:
WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Scherer v. JPMorgan Chase Bank, N.A. et al
as 6:2020cv01803
Defendant:
Zieger, Tigges & Little, LLP, steven tigges, JP Morgan Chase and others
Plaintiff:
Ronald E. Scherer
Cause Of Action: 28 U.S.C. § 1332
FULL COMPLIANCE, LLC et al v. AMERANT BANK, N.A. et al
as 1:2020cv22339
Defendant:
Celtic Bank Corp., WELLS FARGO BANK, N.A., INTERAMERICAN BANK, A FSB and others
Plaintiff:
FULL COMPLIANCE, LLC and ZAMORA & HERNANDEZ, PLLC
Consolidated Plaintiff:
Angela Williams
Cause Of Action: 28 U.S.C. § 1332
Morsch v. JPMorgan Chase Bank, N.A. et al
as 6:2020cv00983
Defendant:
Elaine Meister, Jeff McClung, Krystal Bingham and others
Plaintiff:
Jennifer Williams Morsch
Cause Of Action: 28 U.S.C. § 1441
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
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
Chase Bank USA, N.A. v. Jacucci et al
as 0:2019cv62318
Defendant:
Jessica Jacucci, individually and as former Trustee of the AELJ Irrevocable Trust Series A-2012, Edward Steadman, as Trustee of the AELJ Irrevocable Trust Series A-2012, Joseph Jacucci, jointly and severally and others
Plaintiff:
Chase Bank USA, N.A. n/k/a JPMorgan Chase Bank N.A., Chase Bank USA, N.A. and JPMorgan Chase Bank N.A.
Cause Of Action: 31 U.S.C. § 3545
Sale v. J.P. Morgan Chase Bank, N.A.
as 1:2019cv23561
Plaintiff:
Jon Sale, as Receiver
Defendant:
J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Sale v. J.P. Morgan Chase Bank, N.A.
as 1:2019cv23565
Plaintiff:
Jon Sale, as Receiver and Jon Sale
Defendant:
J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
AlignNetworks, Inc. v. JPMorgan Chase Bank, N.A. et al
as 1:2018cv03807
Plaintiff:
AlignNetworks, Inc.
Defendant:
Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A. and Fulton Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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