Cases 51 - 60 of 605
W Financial REIT, Ltd v. 150-152 East 79 LLC et al
as 1:2023cv03942
Plaintiff:
W FINANCIAL REIT, LTD
Defendant:
150-152 EAST 79 LLC, ZIEL FELDMAN, LANGAN ENGINEERING, ENVIRONMENTAL, SURVEYING, LANDSCAPE ARCHITECTURE & GEOLOGY, D.P.C. and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Coast to Coast Capital LLC v. JPMorgan Chase Bank NA
as 7:2023cv05548
Plaintiff:
Coast to Coast Capital LLC
Alternative Dispute Resolution (Adr) Provider:
JPMorgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Plaintiff v. Defendant
as 1:2023cv04908
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal
Doe 1 v. Deutsche Bank Aktiengesellschaft et al
as 1:2022cv10018
Plaintiff:
Jane Doe 1
Defendant:
Deutsche Bank Aktiengesellschaft, Deutsche Bank AG New York Branch and Deutsche Bank Trust Company Americas
Consolidated Plaintiff:
Government of the United States Virgin Islands
Consolidated Defendant:
JP Morgan Chase & Co. and JPMorgan Chase Bank, N.A.
Not Classified By Court:
Epstein Victims Compensation Program and Jordana H. Feldman
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Federal Deposit Insurance Corporation as Receiver for Amcore Bank, N.A., et al v. Bank of America Corporation, et al
as 1:2014cv01757
Defendant:
J.P. Morgan Markets Ltd., Portigon AG, Bank of America Corporation and others
Plaintiff:
Federal Deposit Insurance Corporation, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Intervenor Plaintiff:
Vladimir Sklarov
Alternative Dispute Resolution (Adr) Provider:
BBA Trent Ltd. (F.K.A. BBA LIBOR, Ltd.), NatWest Markets plc (F.K.A. The Royal Bank of Scotland plc), COPERATIEVE RABOBANK UA (F.K.A. COPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK, B.A.) and others
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
Kraja v. Empire Nissan of Bay Ridge et al
as 2:2023cv03377
Plaintiff:
Erald Kraja
Defendant:
Empire Nissan of Bay Ridge and JPMorgan Chase Bank, N.A.,
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 7:2023cv03115
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Reboli v. JPMorgan Chase Bank, N.A.
as 1:2023cv03319
Plaintiff:
Virginia Reboli
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
State of New York ex rel. Ken Elder v. JPMorgan Chase Bank, N.A.
as 1:2023cv03130
Plaintiff:
State of New York ex rel. Ken Elder
Defendant:
JPMorgan Chase Bank, N.A
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal
Portillo v. JPMorgan Chase Bank, N.A.
as 2:2023cv02407
Plaintiff:
Maria Elena Portillo
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
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