Cases 11 - 20 of 191
Ritchie Capital Management, L.L.C. et al v. JPMorgan Chase & Co. et al
as 0:2014cv04786
Defendant:
Merrill Lynch Business Financial Services, Inc., Webster Business Credit Corporation, Bank of America Business Capital and others
Plaintiff:
Yorkville Investment I, L.L.C., Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd. and others
Intervenor:
Trustees
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2022cv00013
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
City of Philadelphia v. Bank of America Corporation et al
as 0:2022mc00012
Respondent:
Bank of America Corporation
Petitioner:
The City of Philadelphia
Plaintiff:
City of Philadelphia, Mayor of Baltimore, City Council of Baltimore and others
Defendant:
Bank of America, N.A., Banc of America Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Plaintiff v. Defendant
as 0:2021cv02739
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
JPMorgan Chase Bank, N.A. v. Bryon Nevius, et al
as 21-3873
Plaintiff / Appellee:
JPMorgan Chase Bank, N.A.
Defendant / Appellant:
Bryon B. Nevius
Defendant:
Midwest Land Management, LLC, Joseph W. Robey, David L. Robey and others
Rex Venture Group, LLC v. Nguyen
as 2:2021mc00092
In Re:
Nationwide Judgment Recovery, Inc. as assignee of Matthew E. Orso in his capapcity as successor court appointed Reciver for Rex Venture Group, LLC d/b/a ZeekRewards.com for Receiver Kenneth D. Bell
Plaintiff:
Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant:
Minh Nguyen
Garnishee:
Arvest Bank, JPMorgan Chase Bank, N.A., US Bank and others
Plaintiff v. Defendant
as 0:2021cv01981
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Ritchie Spec. Cred. Investments, et al v. JPMorgan Chase & Co., et al
as 21-2707
Plaintiff / Appellant:
Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd. and Ritchie Capital Management SEZC, Ltd., formerly known as Ritchie Capital Management, Ltd.
Defendant / Appellee:
JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Europe Ltd. and others
Plaintiff v. Defendant
as 0:2021cv01370
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
JPMorgan Chase Bank, N.A. v. Bryon Nevius, et al
as 21-2216
Defendant / Appellant:
Bryon B. Nevius
Defendant:
United States Internal Revenue Service, Joseph W. Robey, Midwest Land Management, LLC and others
Plaintiff / Appellee:
JPMorgan Chase Bank, N.A.
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