Cases 21 - 30 of 728
Blackburn v. McPhail et al
as 5:2023cv00923
Plaintiff:
DeCharla Danielle Blackburn
Defendant:
Kent D McPhail, Jason A Tatum, Jeffrey Tatum and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Romano v. JP Morgan Bank NA et al
as 6:2023cv01397
Plaintiff:
Katie Romano
Defendant:
JP Morgan Bank NA and Andreu, Palma, Lavin, & Solis, LLC
Plaintiff v. Defendant
as 5:2023cv00978
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
FINPAGOS LLC v. JP Morgan Chase & Co.
as 1:2023cv21827
Plaintiff:
FINPAGOS LLC
Defendant:
JP Morgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Smith v. JP Morgan Chase Bank N.A. et al
as 1:2023cv02862
Plaintiff:
Edgina T. Hendrix Smith
Defendant:
JP Morgan Chase Bank N.A. and Bank of America, N.A.
Cause Of Action: 28:l332 Diversity - Foreclosure
Monarch Air Group, LLC et al., v. JP Morgan Chase Bank, N.A.
as 0:2023cv60770
Plaintiff:
Monarch Air Group, LLC d/b/a Mercury Jets, a Florida limited liability company and David Gitman
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
United States of America v. $3,031,059.45 in U.S. Currency Funds Seized from JP Morgan Chase Account Ending in #5012, et al.
as 4:2023cv00112
Plaintiff:
United States of America
Defendant:
$3,031,059.45 in U.S. Currency Funds Seized from JP Morgan Chase Account Ending in #5012, et al.
Claimant:
Diamond Bazar, Sirag Gold, Inc., Talfel, Inc. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
JP Morgan Chase Bank et al v. Sanguinetti
as 9:2023cv80821
Plaintiff:
JP Morgan Chase Bank, Carolyn Bell and Erin M Rose
Defendant:
Yolette Sanguinetti
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 1:2023cv01806
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv21279
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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