Cases 11 - 20 of 414
Central Bank & Trust Co. v. JP Morgan Chase Bank, N.A.
as 3:2023cv00310
Plaintiff:
Central Bank & Trust Co.
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Lechler et al v. JP Morgan Chase Bank, NA
as 2:2023cv01878
Plaintiff:
Nathan Lechler and Michael A. Lechler
Defendant:
JP Morgan Chase Bank, NA
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Simpson v. JP Morgan Chase Bank, N.A.
as 3:2023cv00263
Plaintiff:
Andrew Simpson
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Harris v. American Electric Poer Service Corporation et al
as 2:2023cv00769
Plaintiff:
Lorraine R Harris
Defendant:
American Electric Poer Service Corporation, Empower Retirement LLC, JP Morgan Chase Bank NA and others
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Ray Check Cashing, LLC v. The Western Union Company
as 4:2022cv12719
Plaintiff:
Ray Check Cashing, LLC
Defendant:
The Western Union Company
3Rd Party Defendant:
JP Morgan Chase Bank N.A., Key Bank National Association and Fifth Third Bank
3Rd Party Plaintiff:
Western Union Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Cosmopolitan Title Agency, LLC v. JP Morgan Chase Bank, N.A. et al
as 5:2022cv00286
Plaintiff:
Cosmopolitan Title Agency, LLC
Defendant:
JP Morgan Chase Bank, N.A. and PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Kellogg-DeWulf v. JP Morgan Chase Bank, N.A.
as 2:2022cv12109
Plaintiff:
Maryann Kellogg-DeWulf
Defendant:
JP Morgan Chase Bank, N.A.
Alexander v. JP Morgan Chase Bank, NA
as 4:2022cv12030
Plaintiff:
Linn Alexander
Defendant:
JP Morgan Chase Bank, NA
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
United States of America
as 1:2022cv00153
Plaintiff:
United States of America
Defendant:
$997.31 U.S. currency seized from Truist Bank Account Number XXXXXXXXX3333, $59,982.33 U.S. currency seized from JP Morgan Chase Bank Account Number XXXXX2262, $997.31 United States Currency Seized From Truist Bank Account Number XXXXXXXXX3333 In The Name of Randall Taylor DBA/Randall Auto and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Currency $76,805.05 in funds from Bank Account No. XXXX0616 in the name of Dial Drugs Inc., at JP Morgan Chase Bank
as 3:2022cv11034
Plaintiff:
United States of America
Defendant:
Currency $76,805.05 in funds from Bank Account No. XXXX0616 in the name of Dial Drugs Inc., at JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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