Cases 61 - 70 of 806
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
United States of America v. $1,899,719.65 in United States currency, formerly on deposit at JP Morgan Chase in account 291688379
as 1:2023cv02987
Defendant:
United States of America, $1,899,719.65 in United States currency, formerly on deposit at JP Morgan Chase in account 291688379, $91,398.28 in United States currency, formerly on deposit at JP Morgan Chase in account 931919133 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
JPMorgan Chase Bank, N.A. v. Meged Funding Group Corp. et al
as 2:2023cv02605
Plaintiff:
JPMorgan Chase Bank, N.A. and JP Morgan Chase Bank, NA
Defendant:
Meged Funding Group Corp., Lendora Capital, LLC, Nunez Flooring LLC and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
CIT Bank N.A. v. Schiffman
as 23-487
Plaintiff:
CIT Bank N.A.
Counter Claimant:
Pamela Schiffman and Jerry Schiffman
Defendant:
JP Morgan Chase Bank, National Association and New York City Parking Violations Bureau
Brown v. JP Morgan Chase & Co. et al
as 1:2023cv02775
Plaintiff:
D'Amonte Brown
Defendant:
JP Morgan Chase & Co. and James Dimon
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Plaintiff v. Defendant
as 2:2023cv02011
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
Wu v. JP Morgan Chase Bank, N.A.
as 1:2023cv00763
Plaintiff:
Shuang You Wu
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Plaintiff v. Defendant
as 2:2023cv00153
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Velasquez Figueroa v. JP Morgan Chase & Co.
as 1:2022cv10035
Plaintiff:
Adrian Jose Velasquez Figueroa
Defendant:
JP Morgan & Chase Co. and JP Morgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
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