Cases 41 - 50 of 119
Elnenaey v. JP Morgan Chase Bank, N.A. et al
as 1:2020cv05430
Defendant:
James L. Dimon, Cynthia G. Rosicki, Esq., Yoram Nachimovsky, PLLC and others
Plaintiff:
Ahmed Elnenaey
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Varghese v. JP Morgan Chase & Co.
as 20-1897
Defendant / Appellee:
JP Morgan Chase Bank, N.A. and JP Morgan Chase & Co.
Plaintiff / Appellant:
Saju Varghese
Almazon v. JP Morgan Chase Bank, National
as 20-1138
Plaintiff / Appellant:
Doina Rosu Almazon
Defendant / Appellee:
JP Morgan Chase Bank, N.A. and JP Morgan Chase Bank, National Association
McDonald v. Esposito et al
as 1:2020cv00828
Defendant:
Gary Brunton, Eric Subin, Joseph Esposito and others
Plaintiff:
Stephanie McDonald
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In re Payment Card Interchange
as 19-4065
Defendant:
Jonbro, Durango Natural Foods, Defendants in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05--cv-4728 JG-JO and others
Plaintiff:
QVC, Inc., Fryingpan River Ranch, LLC, Big Cedar, LLC and others
Defendant / Appellee:
SunTrust Bank Holding Company, Mastercard International Incorporated, JP Morgan Chase Bank, National Association and others
Plaintiff / Appellee:
Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, Traditions, Ltd., Leons Transmission Service, Inc. and others
Appellant:
Jack Rabbit LLC, Cahaba Heights Service Center, Inc., DBA Cahaba Heights Chevron, Pets USA LLC and others
Plaintiff / Appellant:
Fikes Wholesale, Inc.
Nowak v. JPMorgan Chase & Co.
as 19-2981
Defendant / Appellee:
JPMorgan Chase & Co., AKA Chase, AKA JPMorgan Chase Bank, N.A. and JP Morgan Chase Bank, N.A.
Plaintiff / Appellant:
Martin-Piotr Nowak, I; a man
Plaintiff v. Defendant
as 1:2019cv08085
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
FrontPoint Asian Event Driven v. Citibank, N.A.
as 19-2719
Plaintiff / Appellant:
Fund Liquidation Holdings LLC, as assignee and successor-in-interest to FrontPoint Asian Event Driven Fund L.P., on behalf of itself and all others similarly situated,
Defendant:
John Does, Nos. 1-50, Citibank, N.A., Citigroup Inc. and others
Defendant / Appellee:
DBS Bank Ltd., UBS AG, BNP Paribas Securities Corp. and others
Plaintiff:
FrontPoint Asian Event Driven Fund, L.P., Sonterra Capital Master Fund, LTD. and FrontPoint Asian Event Driven Fund, Ltd.
Zamora v. JP Morgan Chase Bank, N.A
as 19-2108
Plaintiff / Appellant:
Daniel Zamora and CGC, Inc.
Defendant / Appellee:
Dilia Margarita Baez, Jairo Enrique Sanchez, Forex International Team Inc. and others
Defendant:
JPMorgan Chase & Co. and JP Morgan Chase Bank, N.A.
Gustavia Home, LLC v. 10586 Flatlands 1 Realty Corp.
as 19-837
Defendant / Appellee:
New York City Department of Finance, 10586 Flatlands 1 Realty Corp., New York City Environmental Control Board and others
Plaintiff / Appellant:
Gustavia Home, LLC
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
