Cases 11 - 20 of 84
WLP Capital v. Patriot Group Services, Inc., et al
as 2:2019cv10880
Plaintiff:
WLP Capital and WLP Capital Inc
Defendant:
Dustin Porte, Patriot Group Services and Patriot Group Services, Inc.
Petitioner:
Paul Lea
Garnishee:
Hancock Whitney Bank, JP Morgan Chase Bank, N.A., Resource Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Lewis v. JP Morgan Chase Bank, N.A.
as 4:2019cv01684
Defendant:
JPMORGAN CHASE BANK, N.A. and JP Morgan Chase Bank, N.A.
Plaintiff:
Jason Lewis
Cause Of Action: 28 U.S.C. § 1332
Santander Bank, NA v. Empyrean Auto Group, LLC et al
as 2:2019cv00088
Defendant:
Hicks Family Subaru, LLC, PMRL Investments, LLC, Ronald J Lilliard and others
Plaintiff:
Santander Bank, NA
Cause Of Action: 28 U.S.C. § 1332
JPMorgan Chase Bank N.A. v. The Uresti Law Firm, PLLC, et al
as 5:2018cv01098
Defendant:
Carlos Uresti and The Uresti Law Firm, PLLC
Counter Plaintiff:
United States of America
Plaintiff:
JP Morgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1441
Dunlap v. Land Rover Financial Group et al
as 4:2018cv00096
Plaintiff:
Robert Dunlap
Defendant:
Land Rover Financial Group, Patricia Johnson, Kennoth Gregor and others
Cause Of Action: 28 U.S.C. § 1331
Smith et al v. JP Morgan Chase Bank, N.A.
as 4:2016cv00279
Plaintiff:
Shawn D. Smith and Nikole M. Smith
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Giovinale v. JP Morgan Chase Bank, N.A.
as 4:2016cv00986
Plaintiff:
Nancy Giovinale
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Gaviola et al v. JP Morgan Chase Bank, N.A. et al
as 4:2016cv00725
Plaintiff:
Rene Gaviola and Marievic Gaviola
Defendant:
JP Morgan Chase Bank, N.A. and Wells Fargo Bank, National Association, as Trustee for the Certificateholders of Carrington Mortgage Loan Trust, Series 2007-FRE1, Asset-Backed Pass-Through Certificates
Cause Of Action: 15 U.S.C. § 1692
Rivera v. JP Morgan Chase Bank, N.A.
as 4:2015cv00783
Plaintiff:
Daniela Angelica Rivera
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. JP Morgan Chase Bank, N.A.
as 4:2015cv00589
Plaintiff:
Shawn D. Smith and Nikole M. Smith
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
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