Cases 1 - 10 of 314
Valentine v. J.P. Morgan Chase & Co.
as 1:2024cv03438
Plaintiff:
Benjamin Valentine
Defendant:
J.P. Morgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1332 tn Diversity-Tort/Non-Motor Vehicle
U.S. Bank National Association v. 218 Realty LLC et al
as 1:2024cv02581
Plaintiff:
U.S. Bank National A U.S. Bank National Association, as trustee for the registered holders of J.P. Morgan Chase commercial mortgage securities corp. Multifamily Mortgage Pass-Through Certificates, Series 2019-SB64
Defendant:
218 Realty LLC, Nechemia Gross, Eugene Weiss and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Okwechime v. J.P. Morgan Chase Bank N.A.
as 1:2024cv01704
Defendant:
J.P. Morgan Chase Bank N.A.
Plaintiff:
Rose Ada Okwechime
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Fantone v. J.P. Morgan Chase Bank, N.A.
as 6:2023cv06500
Plaintiff:
Robert Fantone, Sr.
Defendant:
J.P. Morgan Chase Bank, N.A.
Superb Motors Inc. et al v. Deo et al
as 2:2023cv06188
Plaintiff:
Superb Motors Inc., Team Auto Sales LLC, Robert Anthony Urrutia and others
Defendant:
Anthony Deo, Sarah Deo, Harry Thomasson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
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
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
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