Cases 1 - 10 of 1,341
Plaintiff v. Defendant
as 2:2024cv04936
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Capital Express Lines, Inc. v. Chase Bank, N.A
as 2:2024at00720
Plaintiff:
Capital Express Lines, Inc.
Defendant:
Chase Bank, N.A.,
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Property Damage (P.I.)
Capital Express Lines, Inc. v. Chase Bank, N.A
as 2:2024cv01639
Plaintiff:
Capital Express Lines, Inc.
Defendant:
Chase Bank, N.A.,
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Property Damage (P.I.)
Plaintiff v. Defendant
as 8:2024cv01199
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Seyedi Partners et al v. JP Morgan Chase Bank N.A. et al
as 2:2024cv04382
Plaintiff:
FARANAK SOFALIAN
Petitioner:
SEYEDI PARTNERS
Defendant:
JP Morgan Chase Bank N.A. and T-Mobile USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
United States of America v. Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651 et al
as 2:2024at00644
Plaintiff:
United States of America
Defendant:
Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651, Approximately $20,664.26 seized from J.P. Morgan Chase Bank, N.A. account number 000000230313733, Approximately $25,787.06 seized from PNC Bank, National Association account number 3915958077 and others
USA v. Approx. $57,939.48 seized from J.P. Morgan Chase Bank et al
as 2:2024mc00207
Plaintiff:
United States of America
Defendant:
Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651, Approximately $20,664.26 seized from J.P. Morgan Chase Bank, N.A. account number 000000230313733, Approximately $25,787.06 seized from PNC Bank, National Association account number 3915958077 and others
Claimant:
Fiona Walshe, TP Systems, LLC, Christopher Stephen and others
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 1:2024cv03016
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
J.P. Morgan Securities LLC v. Nickel et al
as 3:2024cv02574
Plaintiff:
J.P. Morgan Private Wealth Advisors LLC, J.P. Morgan Securities, LLC, First Republic Investment Management, Inc. and others
Defendant:
Mark R. Nickel, Brian J. Addington, Mark A. Friedman and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
LAW OFFICES OF PHOENIX THOTTAM v. JPMORGAN CHASE BANK, N.A., et al
as 2:2024cv03220
Plaintiff:
LAW OFFICES OF PHOENIX THOTTAM
Defendant:
JPMORGAN CHASE BANK, N.A., and BANK OF AMERICA, N.A.,
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