Cases 1 - 9 of 9
In Re: Request for Judicial Assistance in the matter of Tarhan v. Toker
as 1:2023mc00126
In Re:
Letter Rogatory
Plaintiff:
Mehmet Tarhan
Defendant:
Hayrettin Toker
Respondent:
J.P. Morgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Cantu v. J.P. Morgan Chase Bank, N.A.
as 1:2022cv00821
Plaintiff:
Myra Cant and Myra Cantu
Defendant:
J.P. Morgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
Lydic v. J.P. Morgan Chase Bank, N.A.
as 1:2021cv00057
Plaintiff:
Theresa M. Lydic
Defendant:
J.P. Morgan Chase Bank, N.A.
Cause Of Action: 47 U.S.C. § 227
City of Baton Rouge/East Baton Rouge Parish et al v. Bank of America, N.A. et al
as 3:2019cv00725
Defendant:
Citigroup Global Markets Inc., Merrill Lynch, J.P. Morgan Securities LLC and others
Plaintiff:
City of Baton Rouge/East Baton Rouge Parish, Consolidated Parish Employees Retirement System and Police Guaranty Fund
Cause Of Action: 15 U.S.C. § 1
Plaintiff v. Defendant
as 4:2018cv00770
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 4:2017cv03300
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227
Doug Welborn, et al v. Bank of New York Mellon Corp., et al
as 13-30103
Plaintiff - Appellant:
DOUG WELBORN, In His Official Capacity as Clerk of Court of Nineteenth Judicial District for the Parish of East Baton Rouge, Louisiana, MARK J. GRAFFEO, In His Official Capacity as Clerk of Court of the Eighth Judicial District for the Parish of West Baton Rouge, Louisiana, GERALD W HARRINGTON, In His Official Capacity as Clerk of Court of the Thirty-Third Judicial District for the Parish of Allen, Louisiana and others
Defendant - Appellee:
BANK OF NEW YORK MELLON CORPORATION, BANK OF AMERICA, CITI MORTGAGE, INCORPORATED and others
El Paso County, Texas et al v. Bank of America Corporation et al
as 1:2012cv00705
Defendant:
Bank of America Corporation, Chase Home Mortgage Corporation of the Southeast, CitiMortgage, Inc. and others
Plaintiff:
Cass County, Texas, El Paso County, Texas, Hidalgo County, Texas and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
CARMAX Auto Superstores, Inc v. J.P. Morgan Chase Bank, N.A.
as 4:2007cv02147
Plaintiff:
CARMAX Auto Superstores, Inc
Defendant:
J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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