Cases 11 - 20 of 117
Caires v. JPMorgan Chase Bank, NA et al
as 3:2021cv00843
Defendant:
JPMorgan Chase Bank, NA, Brian Rich and Halloran & Sage LLP
Plaintiff:
Richard Caires
Pennicott v. JPMorgan Chase Bank, N.A. et al
as 1:2021cv04575
Alternative Dispute Resolution (Adr) Provider:
Marcia Pennicott
Defendant:
Federal National Mortgage Association, JPMorgan Chase Bank, N.A., REAL PROPERTY 991 GRANT AVENUE PELHAM NEW YORK SECTION 166.44, BLOCK 1, LOT 71 and others
Cause Of Action: 28 U.S.C. § 1332
Lakner v. JPMorgan Chase Bank, NA
as 3:2021cv00270
Plaintiff:
George S. Lakner
Defendant:
JPMorgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1332
In Re: 650 Fifth Avenue
as 20-1265
Claimant:
Patricia Milano, individually and on behalf of the Estate of Peter T. Milano, Babak Bayani, Raymond Smith, Sr. and others
Plaintiff:
Noam Rozenman, Daniel Miller, Maria Acosta and others
Not Classified By Court:
Richard W. Wood
Defendant:
All funds formerly on deposit at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, in Account Number 2724409590, in the name of ASSA Corporation, and all funds traceable thereto, All Right Title And Interest In 55-11 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments, All Funds On Deposit At Sterling National Bank, All funds on deposit at Sterling National Bank in account number 3852524414 held in the name of Alavi Foundation and all funds traceable thereto and others
Plaintiff / Appellant:
United States of America
Trustee:
Kathleen A. Roberts
IPA Asset Management, LLC v. JPMorgan Chase Bank, National Association
as 2:2020cv01684
Defendant:
JPMorgan Chase Bank, National Association
Plaintiff:
IPA Asset Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
JPMorgan Chase Bank, National Association v. Siwicki, Jr. et al
as 2:2020cv01350
Defendant:
J.R. Siwicki, Jr., Michele Siwicki, Michelle Siwicki and others
Plaintiff:
JPMorgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Windward Bora LLC v. Mir et al
as 1:2020cv00674
Defendant:
Capital One N.A., Capital One Bank (USA) N.A., NCO Portfolio Management Inc and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Caraballo et al
as 7:2019cv11806
Defendant:
Chase Bank USA NA, XYZ Corporation, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 fc
Windward Bora LLC v. Zinnar et al
as 2:2019cv04533
Defendant:
JP Morgan Chase Bank, NA, Osnat Zinnar, Osnat Zinnar, Trustee of the Osnat Zinnar Trust and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Almazon v. JPMorgan Chase Bank, National Association
as 1:2019cv04871
Defendant:
JPMorgan Chase Bank, National Association
Plaintiff:
Doina Rosu Almazon
Cause Of Action: 28 U.S.C. § 1331
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