Cases 21 - 30 of 77
Gentile v. Fidelity & Guaranty Life Insurance Company et al
as 1:2019cv05224
Cross Defendant:
JP Morgan Chase Bank, N.A.
Defendant:
Santander Bank, N.A., Fidelity & Guaranty Life Insurance Company, Subsidiary of Santander Holdings, USA, Inc. and others
Plaintiff:
Joann Gentile
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
JP Morgan Chase Bank, NA v. Elwell
as 3:2019cv00447
Defendant:
John C. Elwell, Jr.
Plaintiff:
JP Morgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1332
Lis v. Lancaster et al
as 1:2019cv01414
Defendant:
Bank of America NA, Jason M. Lancaster, Overland Distribution Co., Inc. and others
Plaintiff:
Andrew Lis and Andrew J. Lis
Cause Of Action: 28 U.S.C. § 1441 nr
Liang v. JP Morgan Chase Bank N.A.
as 1:2018cv03023
Plaintiff:
Ruhao Liang
Defendant:
JP Morgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Ray et al v. J.P. Morgan Chase & Company
as 1:2018cv00872
Defendant:
J.P. Morgan Chase & Company
Plaintiff:
Rosa Ray and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Mraz et al v. J.P. Morgan Chase et al
as 1:2017cv06380
Counter Defendant:
Jiri O. Mraz and Camilla Mraz
Defendant:
J.P. Morgan Chase, Rubiel Tineo, Sabrina Nguyen and others
Plaintiff:
George Mraz
3Rd Party Defendant:
Public Administrator Of Queens County
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Adams et al v. Williams et al
as 1:2016cv09677
Plaintiff:
Christine Adams
Defendant:
Trudy Weste Williams, JP Morgan Chase Bank N.A. , John and Jane Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
UBS Financial Services Inc. et al v. Herman et al
as 1:2016cv07481
Interpleader_plaintiff:
UBS Financial Services Inc. and Revenue Funding Services LLC
Interpleader_defendant:
Maurice Herman, Halec, LLC and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
JP Morgan Chase Bank, N.A. v. Reifler
as 16-2820
Plaintiff-Counter-Defendant - Appellee:
JP Morgan Chase Bank, N.A.
Appellant:
Forefront Capital Management, LLC, Forefront Capital Holdings, LLC, Forefront Management Group LLC and others
Defendant-Counter-Claimant:
Bradley C. Reifler
Evandrou v. Protectve Life Insurance Company et al
as 1:2016cv00202
Defendant:
"John Doe No. 1" through "Jane Doe No. 5", Chase Investments, JP Morgan Chase Bank N.A. and others
Plaintiff:
Andrew Evandrou
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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