Cases 31 - 40 of 131
Pincover v. JPMorgan Chase Bank, N.A. et al
as 1:2021cv03524
Defendant:
JPMORGAN CHASE BANK, N. A., JPMorgan Chase & Co., TD Bank, N.A. and others
Plaintiff:
Edward Pincover
Cause Of Action: 28 U.S.C. § 1332
Re Della Produce, Inc. v. Bank Of America et al
as 1:2021cv02028
Defendant:
Lukas Chudy, Bank Of America, Truist Bank and others
Plaintiff:
Re Della Produce, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
GRM Resources Pte. Ltd. v. Xcoal Energy & Resources et al
as 1:2021cv02170
Garnishee:
UBS AG, Wells Fargo Bank, N.A., Deutsche Bank AG and others
Plaintiff:
GRM Resources Pte. Ltd.
Defendant:
Xcoal Energy & Resources
Cause Of Action: 28 U.S.C. § 1333 ad
Feinzeig v. JPMorgan Chase Bank, N.A.
as 1:2020cv06128
Defendant:
JPMorgan Chase Bank, N.A.
Plaintiff:
Jacob Feinzeig
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Blackman v. JPMorgan Chase Bank, N.A.
as 1:2020cv05539
Defendant:
JPMorgan Chase Bank, N.A.
Plaintiff:
Lee Blackman
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Yoomi Babytech, Inc. v. Anvyl, Inc. et al
as 1:2020cv07933
Defendant:
VitalPure, LLC, Rodney Manzo, Feel Well, LLC and others
Plaintiff:
Yoomi Babytech, Inc.
Trustee:
SVB Financial Group, JPMORGAN CHASE BANK, N.A., d/b/a CHASE BANK and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 bc
Alleyne v. JPMorgan Chase Bank, N.A. et al
as 1:2020cv04028
Defendant:
Talbot Yazdiya, JPMorgan Chase Bank, N.A., Arol Paz and others
Plaintiff:
Maxine J. Alleyne
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
CJI Trading LLC v. JPMorgan Chase Bank, N.A.
as 1:2020cv04294
Defendant:
JP Morgan Chase, NA and JPMorgan Chase Bank, N.A.
Plaintiff:
CJI Trading LLC and Croton Jewelry International LLC
Cause Of Action: 28 U.S.C. § 1332 nr
James Quinn et al v. JPMorgan Chase Bank, N.A. et al
as 1:2020cv04100
Plaintiff:
FAHMIA, INC., PRINZO & ASSOCIATES, LLC, individually and on behalf of all others similarly situated, JAMES QUINN d/b/a Q FINANCIAL SERVICES and others
Defendant:
JPMorgan Chase & Co., JPMORGAN CHASE BANK, N.A., d/b/a CHASE BANK, DOES 1 through 100, inclusive, and others
Consolidated Defendant:
Citibank, N.A., JP Morgan Chase & Co., MUFG Americas Holding Co. and others
Consolidated Plaintiff:
Robin Johnson individually, and on behalf of all others similarly situated doing business as CG Johnson Company
Not Classified By Court:
MUFG Americas Holdings Corp.
Cause Of Action: 28 U.S.C. § 1332 df
Owners Gardens Corp. et al v. JPMorgan Chase Bank, N.A.
as 1:2020cv02273
Defendant:
JPMorgan Chase Bank, N.A.
Plaintiff:
Owners Gardens Corp. and Fortris Management Corp.
3Rd Party Defendant:
Rose Solny, Judah Solny, Shandelle Solny and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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