Cases filed in the US District Court for the Southern District of Florida
Cases 1 - 10 of 39
Wiley v. JP Morgan Chase & Co.
as 9:2023cv81517
Plaintiff: Thomas P. Wiley
Defendant: JP Morgan Chase & Co.
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Wiley v. JP Morgan Chase & Co.
as 9:2023cv81518
Plaintiff: Thomas P. Wiley
Defendant: JP Morgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Labor
FINPAGOS LLC v. JP Morgan Chase & Co.
as 1:2023cv21827
Plaintiff: FINPAGOS LLC
Defendant: JP Morgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
FINPAGOS, LLC v. JP Morgan Chase & Co
as 1:2023cv21822
Plaintiff: FINPAGOS, LLC
Defendant: JP Morgan Chase & Co
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Plaintiff v. Defendant
as 9:2023cv80087
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Viquez v. JP Morgan Chase & Co. We have downloadable decisions or orders for this case
as 0:2022cv62247
Plaintiff: Gustavo Viquez
Defendant: JP MORGAN CHASE & CO. d/b/a CHASE BANK and JP Morgan Chase & Co. doing business as Chase Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McClain et al v. Pence et al
as 1:2022cv23738
Defendant: Charles Terrance Canady, Michael Richard Pence doing business as U.S.A. Inc., Gary Gensler Agency Chairman doing business as US Securities Exchange Commission and others
Plaintiff: Terence M. McClain, Linda N. McClain, Edward G. McClain and others
Cause Of Action: 42 U.S.C. § 1983 State Prisoner Civil Rights
Hudson v. JP Morgan Chase & Co.
as 9:2020cv81494
Plaintiff: J Steven Hudson
Defendant: JP Morgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1441
Scarrone Le Marc et al v. JP Morgan Chase Bank, N.A. et al
as 1:2017cv22850
Plaintiff: Elena Scarrone Le Marc , Jose L. Sipala Paz and Giovanni Scarrone
Defendant: JP Morgan Chase Bank, N.A. and JP Morgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 0:2017cv60438
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182

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