Cases 21 - 30 of 58
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
Merryman et al v. JP Morgan Chase Bank, N.A.,
as 1:2015cv09188
Plaintiff:
Benjamin Michael Merryman , Amy Whitaker Merryman Trust and B Merryman and A Merryman 4th Generation Remainder Trust
Defendant:
JP Morgan Chase Bank, N.A.,
Cause Of Action: 28 U.S.C. § 1332
Cheng et al v. JP Morgan Chase Bank, N.A. et al
as 2:2015cv04308
Plaintiff:
Ting-Wai Cheng and Chau-Ping Yau
Defendant:
Jamie Dimon and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Milakar et al v. JP Morgan Chase Bank N.A.
as 1:2015cv05072
Plaintiff:
Milan Milakar, Ante Jercic and Damir Stahor
Defendant:
JP Morgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1331
Phillips III v. JP Morgan Chase Bank N.A.
as 1:2014cv01820
Plaintiff:
T. Phillips III
Defendant:
JP Morgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 2201
Bodmann et al v. JP Morgan Chase Bank, N.A. et al
as 2:2014cv00833
Plaintiff:
James J. Bodmann and Lucille Bodmann
Defendant:
JP Morgan Chase Bank, N.A. and Suntrust Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Ocampo et al v. JP Morgan Chase Bank, N.A. et al
as 2:2014cv00008
Defendant:
Bank Of America, N.A., Chase Home Finance, LLC, JP Morgan Chase Bank, N.A. and others
Plaintiff:
Brette Ocampo and Danny Ocampo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Kelly et al v. American Home Mortgage Holdings,Inc et al
as 1:2012cv06240
Defendant:
CITi Group, Inc., Wells Fargo Home Mortgage A Division Of Wells, Wilshire Credit Corp., Beneficial Carrington Mortgage Services LLC and others
Plaintiff:
John Roes 1-1,000,, Ritru L. Sulistija, John Miller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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