Cases 21 - 30 of 107
Beegle v. Inverness et al
as 2:2019cv02093
Defendant:
JP Morgan Chase Bank, N.A., Unknown Heirs, Administrators and Assigns of Patty Inverness and Patty Inverness
Plaintiff:
Betty Beegle
Cause Of Action: 28 U.S.C. § 1332
Hoppes v. JP Morgan Chase Bank
as 4:2019cv03072
Defendant:
JP Morgan Chase Bank
Plaintiff:
Tim & Teresa Hoppes
Cause Of Action: 28 U.S.C. § 1331
Layne Lindberg, et al v. James Dimon, et al
as 19-1883
Defendant / Appellee:
Attorney David C. Piper, US Bank National Association, Jay Bray, Chief Executive Officer & Chairman Nationstar Mortgage LLC, doing business as Mr. Cooper and others
Plaintiff / Appellant:
Barbara J. Lindberg and Layne A. Lindberg
MNG 2005, Inc. v. Paymentech, LLC et al
as 4:2018cv01155
Plaintiff:
MNG 2005, Inc.
Defendant:
Paymentech, LLC, JP Morgan Chase Bank, N.A., Visa USA, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2018cv00200
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Ritchie Capital Management, et al v. JP Morgan Chase & Co., et al
as 18-1130
Plaintiff / Appellant:
Ritchie Special Credit Investments, Ltd., Ritchie Capital Management, Ltd., Rhone Holdings II, Ltd. and others
Defendant / Appellee:
UBS AG Stamford Branch, J.P. Morgan Europe Ltd., Merrill Lynch Business Financial Services, Inc. and others
Not Yet Classified:
Randall L. Seaver, Trustee of Petters Capital, LLC, Douglas A. Kelley, Trustee of the PCI Liquidating Trust and John R. Stoebner, Trustee of Polaroid Corp, et al.
Defendant:
J.P. Morgan Private Bank
Lundahl et al v. JP Morgan Chase Bank et al
as 5:2017cv05069
Plaintiff:
Logan Lundahl and Holli Lundahl
Defendant:
JP Morgan Chase Bank, Michele M Christiansen, Mary Corporon and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 4:2017cv00204
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 0:2017cv00098
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Approximately $91,246.57 from New Millenium Medical Imaging P.C., Investors Bank Acct. #...8926 et al
as 4:2016cv00877
Plaintiff:
United States of America
Defendant:
Approximately $91,246.57 from New Millenium Medical Imaging P.C., Investors Bank Acct. #...8926, Approximately $4,098.60 from Best Quality X-Ray Inc., Investors Bank Acct. #...0289, Approximately $56,278.90 from SR Wellnes PT P.C., Northfield Bank Acct. #...0262 and others
Cause Of Action: 18 U.S.C. § 981
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
