Cases 61 - 70 of 1,545
YAQUES et al v. Lin et al
as 1:2023cv23952
Plaintiff:
LISETTE YAQUES and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United Reporting, Inc. v. Leaders Merchant Services, LLC et al
as 0:2023cv61925
Plaintiff:
UNITED REPORTING, INC.
Defendant:
LEADERS MERCHANT SERVICES, LLC, PAYSAFE PAYMENT PROCESSING SOLUTIONS,LLC, BBVA USA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dalrymple v. JPMorgan Chase Bank, N.A.
as 1:2023cv04529
Plaintiff:
Deidra Dalrymple
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
Yaques et al v. Lin et al
as 1:2023cv23756
Plaintiff:
Lisette Yaques and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv04436
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
AGL FREIGHT & LOGISTICS LLC v. JPMorgan Chase Bank N.A.
as 1:2023cv23674
Plaintiff:
AGL FREIGHT & LOGISTICS LLC
Defendant:
JPMorgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Terrence Williams v. Carrington Home Mortgage, LLC, et al
as 23-13179
Plaintiff / Appellant:
TERRENCE WILLIAMS
Defendant / Appellee:
CARRINGTON HOME MORTGAGE, LLC and JP MORGAN CHASE BANK N.A.
The Love Family Trust, LLC et al v. JP Morgan Chase Bank, National Association
as 1:2023cv04252
Plaintiff:
The Love Family Trust, LLC and Daniel David Delpiano
Defendant:
JP Morgan Chase Bank, National Association
Cause Of Action: 28:l332 Diversity - Foreclosure
Plaintiff v. Defendant
as 8:2023cv02032
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Nationstar Mortgage LLC v. Crockett et al
as 5:2023cv01162
Plaintiff:
Nationstar Mortgage LLC doing business as Mr Cooper
Defendant:
Gary D Crockett, Navy Federal Credit Union, JP Morgan Chase Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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