Cases 31 - 40 of 73
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
SOS Furniture Company, Inc. v. JPMorgan Chase Bank, N.A.
as 1:2019cv22606
Plaintiff:
SOS Furniture Company, Inc.
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
JPMorgan Chase Bank, N.A. v. Santiago et al
as 8:2018cv01605
Defendant:
Unknown Tenant #2, Harrison Square Association, Inc., Any and All Unknown Parties Claiming a Right or Interest in the Subject Property and others
Plaintiff:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
JPMorgan Chase Bank, N.A. v. Synergy Pharmacy Services, Inc. et al
as 8:2018cv01253
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
Synergy Pharmacy Services, Inc., Peter Bolos, Andrew William Assad and others
Cause Of Action: 28 U.S.C. § 1332
JPMorgan Chase Bank, N.A. v. M. Wulff Florida Holdings, Inc. et al
as 2:2018cv00055
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
M. Wulff Florida Holdings, Inc. and Mitchell A. Wulff
Cause Of Action: 28 U.S.C. § 1332
Young v. JPMorgan Chase Bank, N.A.
as 0:2017cv61758
Plaintiff:
Junius Young
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1442
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
JPMorgan Chase Bank, N.A. v. USPA, L.L.C. et al
as 1:2017cv21120
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
USPA, L.L.C, Dmitry Manasov and Alexander Step
Cause Of Action: 28 U.S.C. § 1332
JPMorgan Chase Bank, N.A. v. Vernon's, LLC et al
as 8:2017cv00608
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
Vernon's, LLC, Linda H. Vernon , David B. Vernon and others
Cause Of Action: 28 U.S.C. § 1330
Scarrone Le Marc et al v. JPMorgan Chase Bank, N.A et al
as 0:2017cv60296
Plaintiff:
Elena Scarrone Le Marc , Jose L. Paz and Giovanni Scarrone
Defendant:
JPMorgan Chase Bank, N.A. and JPMorgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1332
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