Cases 1 - 10 of 242
M & M Interior Improvement, Corp. et al v. JPMorgan Chase Bank, N.A.
as 1:2024cv22870
Plaintiff:
David Martinez and M & M Interior Improvement, Corp.
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
AMERANT BANK, N.A. v. JPMorgan Chase Bank, N.A.
as 0:2024cv61078
Plaintiff:
AMERANT BANK, N.A.
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Arjoon et al v. JPMorgan Chase Bank, N.A.
as 9:2024cv80742
Plaintiff:
The Setta Group, Inc., Sally Arjoon, Zap Logistics, Inc. and others
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Plaintiff v. Defendant
as 4:2024cv10049
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 0:2024cv60810
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. APPROXIMATELY $325,942.02 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 656062707 AT JPMORGAN CHASE BANK et al
as 1:2024cv21871
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $325,942.02 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 656062707 AT JPMORGAN CHASE BANK, APPROXIMATELY $30,670.81 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 675809187 AT JPMORGAN CHASE BANK and APPROXIMATELY $3,286,947.71 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 673810815 AT JPMORGAN CHASE BANK
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Jacobs v. AIG Specialty Insurance Company et al
as 1:2024cv21633
Plaintiff:
Jeffrey Jacobs
Defendant:
AIG Specialty Insurance Company and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Frank A. Rubino, Esq., P.A. v. JPMorgan Chase Bank, N.A.
as 1:2024cv21636
Plaintiff:
Frank A. Rubino, Esq., P.A.
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Caplan v. Triana's Auto Collision, Corp et al
as 0:2024cv60700
Plaintiff:
Howard Michael Caplan
Defendant:
Triana's Auto Collision, Corp and MKZ Davie Commerce 2, L.L.C.
Garnishee:
JPMORGAN CHASE BANK. N.A.
Cause Of Action: 42 U.S.C. § 12182 Americans with Disabilities Act
La Familia Multiservices, Inc. v. JPMorgan Chase Bank, N.A.
as 1:2024cv21207
Plaintiff:
La Familia Multiservices, Inc.
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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