Forfeiture / Penalty Cases filed in the Federal Circuit Courts matching ""JP Morgan""
Cases 1 - 10 of 7,060
Plaintiff v. Defendant
as 8:2024cv02536
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
MILLER-HAMMOND v. TRANS UNION, LLC et al
as 2:2024cv05783
Plaintiff: ZACCAI MILLER-HAMMOND
Defendant: EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC, EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Danna Vongamath v. Department of Homeland Security et al
as 8:2024cv02334
Plaintiff: Danna Vongamath
Defendant: Tort Act, Department of Homeland Security, CBP and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Plaintiff v. Defendant
as 2:2024cv02941
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
LYONS et al v. NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES et al
as 1:2024cv03040
Defendant: BANK OF AMERICA N.A., SE2, LLC, EVERBANK and others
Plaintiff: WILLIAM A. LYONS and MARGARET A. LYONS
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Plaintiff v. Defendant
as 4:2024cv04089
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 4:2024cv04033
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Dora Adkins v. JP Morgan Chase Bank, N.A.
as 24-2030
Plaintiff: DORA L. ADKINS
Defendant: JP MORGAN CHASE BANK, N.A.
Calabro et al v. Bank of New York Mellon
as 1:2024cv00413
Defendant: Bank of New York as Successor in Interest to JP Morgan Chase Bank, NA as Trustee for Bear Stearns Asset Backed Securities Trust and Bank of New York Mellon
Plaintiff: Derek Calabro and Lisa Calabro
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
The Bank Of New York Mellon v. Semedo et al
as 1:2024cv00415
Defendant: Hipolito Semedo, Arthur of The Family Wittenberg and Maria R. Lopes
Plaintiff: The Bank of New York as Successor Trustee for JP Morgan Chase Bank, N.A as Trustee for Benefit of the Certificateholders of Popular ABS, Inc Mortgage Pass-Through Certificates Series and The Bank Of New York Mellon
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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