Cases 21 - 30 of 57
Schepis et al v. JPMorgan Chase Bank, N.A. et al
as 7:2020cv02647
Plaintiff:
Frank Canelas, Jr., Pursuit Opportunity Fund, I, L.P. and Anthony Schepis
Defendant:
Peter S. Cane, JPMorgan Chase Bank, N.A. and CaneLaw, LLP
Cause Of Action: 28 U.S.C. § 1332
Piunti v. JPMorgan Chase Bank, N.A.
as 1:2019cv02483
Plaintiff:
Kyle Piunti
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 fr
Levin et al v. Clearstream Banking S.A. et al
as 1:2018cv12217
Defendant:
JPMorgan Chase Bank, N.A., Banca UBAE SpA, Clearstream Banking S.A. and others
Plaintiff:
Jeremy Levin and Dr. Lucille Levin
Cause Of Action: 28 U.S.C. § 1610
Long Island City Laundry Company, Inc. et al v. JPMorgan Chase & Co. et al
as 1:2019cv00219
Defendant:
JPMorgan Chase Bank, N.A. and JPMorgan Chase & Co.
Plaintiff:
Long Island City Laundry Company, Inc. and Alfonso DeMartino
Cause Of Action: 28 U.S.C. § 1332 nr
Wagley et al v. JPMorgan Chase Bank, N.A.
as 1:2018cv08668
Plaintiff:
Mary Frances Wagley, Anne Wagley, Mary Copp and others
Defendant:
JPMorgan Chase Bank, N.A., J.P. Morgan Securities LLC, J.P. Morgan Investment Management Inc. and others
Cause Of Action: 28 U.S.C. § 1332 nr
Efrat et al v. JPMorgan Chase & Co. et al
as 1:2018cv02266
Plaintiff:
Sasson Efrat, Hemda Efrat and Joseph Efrat
Defendant:
JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Fricker et al v. JPMorgan Chase Bank, N.A.
as 1:2018cv00651
Plaintiff:
Max Fricker , Benjamin Kolloori , Amir Zebian and others
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Zhao et al v. JPMorgan Chase & Co., et al
as 1:2017cv08570
Plaintiff:
Hongying Zhao , Juan Liu , Shensi He and others
Defendant:
JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1348
Quintero et al v. Wells Fargo Bank N A et al
as 1:2017cv03932
Defendant:
BYDEX B LLC., Steven Burroughs, Homebridge Financial Services, Inc. and others
Plaintiff:
Armando Quintero and Luz Quintero
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tope v. HSBC Mortgage Corp (USA) et al
as 3:2016cv02075
Defendant:
HSBC Mortgage Corp (USA) , EMC Mortgage Corp. , Structured Asset Mortgage Investments II Inc and others
Plaintiff:
Achyut M. Tope
Cause Of Action: 15 U.S.C. § 1601
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