Cases 1 - 10 of 79
Martin Real Estate & Rental, LLC v. JP Morgan Chase Bank, National Association et al
as 3:2024cv00145
Plaintiff:
Martin Real Estate & Rental, LLC
Defendant:
JP Morgan Chase Bank, National Association, Carrington Mortgage Services, LLC and Xome, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. $219,886.25 from JP Morgan Chase Bank Account X1329 et al
as 3:2022cv00450
Plaintiff:
United States of America
Defendant:
$219,886.25 from JP Morgan Chase Bank Account X1329 and $318,847.40 from Wells Fargo Bank Account X6730
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Jackson v. Wells Fargo, N.A. et al
as 3:2021cv00582
Counter Defendant:
Troy Adam Jackson
Respondent:
Wells Fargo, N.A. and Bank of New York Mellon
Counter Claimant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 9 U.S.C. § 9
Burton v. JPMorgan Chase Bank, N.A. et al
as 3:2020cv00811
Defendant:
John and Jane Does A, B, C, D, E, F, and G, National Car Rental, Card Benefit Services and others
Plaintiff:
Bruce Burton
Cause Of Action: 28 U.S.C. § 1332
Burton v. JPMorgan Chase Bank N.A. et al
as 3:2020cv00761
Plaintiff:
Bruce Burton
Defendant:
JPMorgan Chase and Company, National Car Rental, Card Benefit Services and others
Cause Of Action: 28 U.S.C. § 1332
Shelter Mutual Insurance Company v. Estate of Irma J. Reese et al
as 3:2020cv00565
Defendant:
JP Morgan Chase Bank, N.A., Select Portfolio Servicing, Inc., Estate of Irma J. Reese and others
Plaintiff:
Shelter Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Burton v. JPMorgan Chase Bank, N.A. et al
as 3:2019cv00845
Defendant:
John and Jane Does A,B,C,D,E,F, and G, JPMorgan Chase and Company, National Car Rental and others
Plaintiff:
Bruce Burton
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv00208
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
QCC Investments, LLC v. JPMorgan Chase Bank, N.A. et al
as 2:2018cv00195
Defendant:
JPMorgan Chase Bank, N.A. and Jane Does 1-10
Plaintiff:
QCC Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
C-Mar America, Inc. v. J.P. Morgan Chase National Corporate Services, Inc. et al
as 1:2018cv00253
Defendant:
Chase Bank Routing No. 322271627 and J.P. Morgan Chase National Corporate Services, Inc.
Plaintiff:
C-Mar America, Inc.
Cause Of Action: 28 U.S.C. § 1332
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