Cases 41 - 50 of 580
Amos Financial, LLC v. JPMorgan Chase Bank, N.A.
as 1:2021cv00558
3Rd Party Plaintiff:
JPMorgan Chase Bank, N.A.
Plaintiff:
Amos Financial, LLC
3Rd Party Defendant:
Isabella Dellarossa
Cause Of Action: 28 U.S.C. § 1332
Brooks v. Federal Deposit Insurance Corporation
as 1:2021cv00164
Plaintiff:
Anita Brooks and David Casper
Defendant:
Federal Deposit Insurance Corporation, Jelena McWilliam and BMO-Harris Bank
Cause Of Action: 28 U.S.C. § 1441
Damian v. Heartland Bank and Trust Company et al
as 1:2020cv07819
Defendant:
PNC Bank, N.A. and Heartland Bank and Trust Company
Plaintiff:
Melanie E. Damian, Receiver of Today's Growth Consultant, Inc. (dba The Income Store) and Melanie E. Damian Receiver of Today's Growth Consultant, Inc. doing business as The Income Store
Cause Of Action: 15 U.S.C. § 77
Bhattacharya v. Khara et al
as 1:2020cv07741
Defendant:
State Bank of India and Dinesh Kumar Khara
Plaintiff:
Arun Kumar Bhattacharya
Cause Of Action: 28 U.S.C. § 1332
Trivedi v. Wells Fargo & Company Bank et al
as 1:2020cv05720
Plaintiff:
Mr. Amit Trivedi
Defendant:
Bank of America Corporation, a Delaware Corporation, Wells Fargo & Company Bank, Bank of America Corporation and others
Cause Of Action: 29 U.S.C. § 1109
Spike Body Werks, Inc. et al v. Byline Bank et al
as 1:2020cv04771
Defendant:
Byline Bankcorp Inc., Byline Bank, Inc. and Byline Bank
Plaintiff:
Spike Body Werks, Inc., Pasquale Roppo, Nicnat LLC and others
Cause Of Action: 15 U.S.C. § 1681
Ajir AI LLC v. JPMorgan Chase Bank, N.A.
as 1:2020cv04428
Plaintiff:
AJIRA AI LLC
Defendant:
JPMORGAN CHASE BANK, N.A., and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Malden v. Bank of America Corporation et al
as 1:2020cv03656
Plaintiff:
Cheryl M. Malden
Defendant:
Bank of America Corporation, Wesley T Kozeny, Ernest Codilis, Jr. and others
Cause Of Action: 28 U.S.C. § 1331
A.D. Sims, LLC v. Wintrust Financial Corporation et al
as 1:2020cv02644
Defendant:
Modern Bank N.A., Retail Capital LLC, d/b/a Credibly, Bank of America Co. and others
Plaintiff:
A.D. Sims, LLC
Cause Of Action: 28 U.S.C. § 1331
Shiny Strands v. JPMorgan Chase & Co.
as 1:2020cv02547
Plaintiff:
Shiny Strands
Defendant:
CHASE BANK, USA, N.A.
Cause Of Action: 28 U.S.C. § 1331
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