Cases 1 - 10 of 38
Halberstam v. JP Morgan Chase Bank , NA
as 1:2024cv00285
Plaintiff:
Benzion Halberstam
Defendant:
JP Morgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Nova Nordeplast Indstria E Comrcio DE Plasticos LTDA et al v. JP Morgan Chase & Co.
as 1:2023cv03429
Plaintiff:
Nova Nordeplast Indstria E Comrcio DE Plsticos LTDA, ACG DO Brasil and Nova Nordeplast Indstria E Comercio DE Plasticos LTDA
Defendant:
JP Morgan Chase & Co., John Doe # 1-5 and John Doe Corporation 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Goldstein v. Wratschko et al
as 2:2023cv02045
Plaintiff:
Munro Goldstein
Defendant:
Arnold Wratschko, WASM, LLC., Patricia Louise Roberts and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Atkins Investment Partnership v. Duff & Phelps, LLC et al
as 1:2022cv01168
Plaintiff:
Atkins Investment Partnership, Edward Atkins, trustee of the Edward M. Atkins Trust, Vernon James Armour, trustee of the Vernon James Armour Trust dated and the Vernon James Armour Trust dated and others
Alternative Dispute Resolution (Adr) Provider:
Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012
Defendant:
Duff & Phelps LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Abbey et al v. JP Morgan Chase Bank, N.A.
as 1:2021cv04638
Defendant:
JP Morgan Chase Bank, N.A.
Plaintiff:
Diane L. Abbey and Arthur N. Abbey
Cause Of Action: 28 U.S.C. § 1332
Abbey et al v. JP Morgan Chase Bank, N.A.
as 1:2021cv04643
Defendant:
JP Morgan Chase Bank, N.A.
Plaintiff:
Diane L. Abbey, Arthur N. Abbey and Diane Abbey
Cause Of Action: 28 U.S.C. § 1332
Ryan M. Kull Licensed Clinical Social Work LLC v. JP Morgan Chase & Co et al
as 1:2020cv03138
Defendant:
Chase Bank U.S.A., N.A. and JP Morgan Chase & Co
Plaintiff:
Ryan M. Kull Licensed Clinical Social Work LLC
Cause Of Action: 28 U.S.C. § 1332 fr
Speer v. U.S. Bank Trust, N.A. et al
as 3:2020cv00325
Plaintiff:
Sheri Speer
Defendant:
U.S. Bank Trust, N.A., Bendett & McHugh, PC and JP Morgan Chase, N.A.
Cause Of Action: 28 U.S.C. § 1331
Wellton International Express et al v. Bank of China (Hong Kong) et al
as 1:2019cv06834
Defendant:
John Doe and/or Jane Doe 1 through 10, Bank of China (Hong Kong), Wells Fargo Bank PLC and others
Plaintiff:
Wellton International Express and Wellton Express Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
Ankur Gida San. Ve Tic. Ltd., STI v. JP Morgan Chase Bank, N.A. et al
as 1:2018cv07168
Defendant:
JPM Chase Bank, N.A., JOHN DOE #"1" through # "10", JP Morgan Chase Bank, N.A. and others
Plaintiff:
Ankur Gida San Ve Tic. Ltd., TI and Ankur Gida San. Ve Tic. Ltd., STI
Cause Of Action: 28 U.S.C. § 1332 fr
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