Cases filed in the US District Court for the Southern District of California
Cases 1 - 10 of 22
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2022cv00198
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
Assef v. Xueer et al
as 3:2022cv00051
Plaintiff: Shaharm Assef
Defendant: Mi Xueer, Global Guarantees, Inc., Mingomega Limited and others
Cause Of Action: 28 U.S.C. § 1441 ba
Plaintiff v. Defendant
as 3:2021cv00020
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Kirschner v. J.P. Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2020cv01712
Defendant: Citibank N.A., BMO Harris Bank, N.A., J.P. Morgan Chase Bank, N.A. and others
Plaintiff: Marc S. Kirschner
In Re: Millennium Lab Holdings II, LLC, et al.
Cause Of Action: 28 U.S.C. § 1331
Chan v. J.P. Morgan Chase, N.A. We have downloadable decisions or orders for this case
as 3:2016cv02403
Plaintiff: Sau King Chan
Defendant: Does 1 through 10 and J.P. Morgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1692
Stewart v. J.P. Morgan Chase Bank, National Association et al
as 3:2015cv02191
Plaintiff: Cheryl Stewart
Defendant: J.P. Morgan Chase Bank, National Association and Does 1-250
Cause Of Action: 28 U.S.C. § 1332
Poet v. J.P. Morgan Chase Bank et al
as 3:2015cv00621
Plaintiff: James Curtis Poet
Defendant: J.P. Morgan Chase Bank , National Association and DOES 1-250
Cause Of Action: 28 U.S.C. § 1444
The Whitehead Clan Foreign Trust v. J.P. Morgan Chase Bank, N.A., et al
as 3:2015mc00137
Plaintiff: The Whitehead Clan Foreign Trust
Defendant: J.P. Morgan Chase Bank, N.A., James Dimon and Marianne Lake
Poet v. J.P. Morgan Chase Bank, National Association et al We have downloadable decisions or orders for this case
as 3:2014cv02438
Plaintiff: James Curtis Poet
Defendant: J.P. Morgan Chase Bank, National Association and Does 1 through 250, inclusive
Cause Of Action: 28 U.S.C. § 1332
Horton v. J.P. Morgan Chase Bank et al
as 3:2014cv01325
Plaintiff: Shawn Rae Horton
Defendant: J.P. Morgan Chase Bank and Does 1 through 20, inclusive
Cause Of Action: 29 U.S.C. § 201

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