Cases 11 - 20 of 319
Zaerpour v. Bank of America Corporation
as 23-845
Plaintiff:
People of the United States of America
Plaintiff / Appellant:
Soheil Zaerpour
Defendant / Appellee:
Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
E.J. Chin Realty Corp. et al v. JPMorgan Chase Bank, N.A. et al
as 1:2023cv04485
Plaintiff:
E.J. Chin Realty Corp., Eddy Chin and Siu Chee Chin
Defendant:
JPMorgan Chase Bank, N.A. and J.P. Morgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
In Re: The Berkshire Bank
as 23-603
Petitioner:
The Federal Deposit Insurance Corporation as Receiver, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Respondent:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc. and others
Pessin v. JPMorgan Chase U.S. Benefits Executive
as 23-25
Plaintiff / Appellant:
Joseph Pessin, on behalf of himself and all others similarly situated
Defendant / Appellee:
JPMorgan Chase U.S. Benefits Executive, as Plan Administrator of the JPMorgan Chase Retirement Plan, Board of Directors of JPMorgan Chase Bank and J.P. Morgan Chase & Company and JPMorgan Chase Retirement Plan
Zaerpour et al v. Bank of America Corporation et al
as 1:2023cv00040
Plaintiff:
Soheil Zaerpour and The People of the United States of America
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Alternative Dispute Resolution (Adr) Provider:
UBS Group AG
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Thomas Rimini v. J.P. Morgan Chase & Co.
as 22-2942
Plaintiff / Appellant:
Thomas Rimini
Defendant / Appellee:
J.P. Morgan Chase & Co., JPMorgan Securities, LLC, JP Morgan Chase Bank, N.A. and others
Rimini v. J.P. Morgan Chase & Co.
as 22-2941
Plaintiff / Appellant:
Thomas Rimini
Defendant / Appellee:
J.P. Morgan Chase & Co., JPMorgan Securities, LLC, JP Morgan Chase Bank, N.A. and others
Rimini v. J.P. Morgan Chase & Co.
as 22-2605
Plaintiff / Appellant:
Thomas Rimini
Defendant / Appellee:
J.P. Morgan Chase & Co.
Hyman et al v. J.P. Morgan Chase Bank et al
as 2:2022cv05807
Plaintiff:
Courtney Hyman and JP Trucking LLC
Defendant:
J.P. Morgan Chase Bank and Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Rimini v. J.P. Morgan Chase & Co. et al
as 1:2022cv07768
Plaintiff:
Thomas Rimini
Defendant:
J.P. Morgan Chase & Co., JPMorgan Securities, LLC, JPMorgan Chase Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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