Cases 11 - 20 of 781
HSBC Bank USA v. Dae Sung Shim, et al
as 24-2179
Defendant:
JP MORGAN CHASE BANK NA, SANTANDER BANK NA, UNITED STATES OF AMERICA and others
Plaintiff:
HSBC BANK USA, National Association as Trustee for WellsFargo Asset Securities Corporation,Mortgage Pass-Through Certificates, Series2007-11
ARTISTIC TILE, INC. v. JPMORGAN CHASE BANK, N.A.
as 2:2024cv07267
Defendant:
JPMORGAN CHASE BANK, N.A.
Plaintiff:
ARTISTIC TILE, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
UNITED STATES OF AMERICA v. $634,778.69 PREVIOUSLY HELD IN J.P. MORGAN CHASE BANK ACCOUNT NUMBER 393883753, HELD IN THE NAME OF SUPREME STATE LLC
as 2:2024cv07268
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$7,571.49 PREVIOUSLY HELD IN FIDELITY BANK ACCOUNT NUMBER ENDING 7896, HELD IN THE NAME OF BVP LOGISTICS, INC., $634,778.69 PREVIOUSLY HELD IN J.P. MORGAN CHASE BANK ACCOUNT NUMBER 393883753, HELD IN THE NAME OF SUPREME STATE LLC and $11,807.08 PREVIOUSLY HELD IN J.P. MORGAN CHASE BANK ACCOUNT NUMBER ENDING 0172, HELD IN THE NAME OF SKYER USA INC.
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Philip Emiabata, et al v. Bank of New York Trust Co, et al
as 24-2117
Plaintiff:
PHILIP EMIABATA and SYLVIA EMIABATA
Defendant:
NEWREZ LLC, DBA Shellpoint Mortgage Servicing, JP MORGAN CHASE BANK, SPECIALIZED LOAN SERVICING and others
MAGYAR BANK v. JP MORGAN CHASE & CO. et al
as 3:2024cv07025
Defendant:
JP MORGAN CHASE & CO. and JP MORGAN CHASE BANK, N.A.
Plaintiff:
MAGYAR BANK
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
Plaintiff v. Defendant
as 2:2024cv06661
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
JPMORGAN CHASE BANK, N.A. v. DENENNO et al
as 2:2024cv02287
Defendant:
DONALD E. DE NENNO, DONALD EDWARD DE NENNO, KAREN LYNN DENENNO and others
Plaintiff:
JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
HAMIDEH v. JPMORGAN CHASE BANK, N.A. et al
as 2:2024cv06492
Defendant:
JPMORGAN CHASE BANK, N.A., ABC CORP (1-5) and JOHN DOES 1-5
Plaintiff:
SUNDUS HAMIDEH
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
JAMES v. J.P. MORGAN CHASE BANK
as 2:2024cv02220
Defendant:
J.P. MORGAN CHASE BANK
Plaintiff:
CHARLES JAMES
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 2:2024cv02065
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990
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