Cases 1 - 8 of 8
JP Morgan Chase Bank, National Association v. Zulli et al
as 2:2023cv03521
Plaintiff:
JP Morgan Chase Bank, National Association
Defendant:
Bryan Zulli, JP Morgan Chase Bank National Association and John Doe # 1 through John Doe # 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Williams v. Long Beach Mortgage Company et al
as 7:2019cv00970
Defendant:
Steven J. Baum, P.C., John "Does" and Jane "Roes", Island Advantage Realty and others
Cause Of Action: 18 U.S.C. § 1964
Vorburger v. 329108 Owners Corp et al
as 1:2017cv06312
Defendant:
329108 Owners Corp, Martha Calhoun, JP Morgan Chase Bank National Association and others
Plaintiff:
Sophie Cahen Vorburger
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Prudent Forex Fund I L.L.C. et al v. Barclays Bank Plc, et al
as 1:2013cv09237
Plaintiff:
Prudent Forex Fund I L.L.C. , Prudent Capital Management, L.L.C. , Value Recovery Fund LLC and others
Defendant:
Barclays Bank Plc, , Barclays Capital Inc. , BNP Paribas Group and others
Cause Of Action: 28 U.S.C. § 1337
National Credit Union Administration Board v. Credit Suisse Group AG et al
as 1:2013cv07394
Plaintiff:
National Credit Union Administration Board
Defendant:
Credit Suisse Group AG, JP Morgan Chase & Co., JP Morgan Chase Bank, National Association and others
Cause Of Action: 15 U.S.C. § 15
JP Morgan Chase Bank, National Association v. Bellini et al
as 7:2011cv07301
Plaintiff:
JP Morgan Chase Bank, National Association
Defendant:
Ana Paula Bellini, Robert Withers, National City Bank and others
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2009cv10082
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 7:2009cv10082
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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