Cases 1 - 10 of 41
Cunningham v. Gonzalez et al
as 2:2024cv02876
Plaintiff:
Jane Cunningham
Defendant:
Sonia Gonzalez, Teresa Ann Christof, Doe Defendants #1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stein et al v. Bank of America, NA et al
as 2:2024cv02791
Plaintiff:
Linda R. Stein and Rabbi Stephen Stein
Defendant:
Bank of America, NA, JPMorgan Chase Bank, NA, Lawrence Bobo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Halberstam v. JPMorgan Chase Bank, N.A.
as 1:2024cv02783
Plaintiff:
Benzion Halberstam
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Cunningham v. Gonzalez et al
as 1:2024cv02876
Plaintiff:
Jane Cunningham
Defendant:
Sonia Gonzalez, Teresa Christof and JPM Chase Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Halberstam v. JP Morgan Chase Bank , NA
as 1:2024cv00285
Plaintiff:
Benzion Halberstam
Defendant:
JP Morgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Smith v. South Shore Mitsubishi et al
as 2:2023cv07080
Plaintiff:
Randy Smith
Defendant:
South Shore Mitsubishi and Chase Auto
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Eviner v. Yoketing Eng et al
as 1:2013cv06940
Defendant:
Yoketing Eng, Barry Eng, Anna Eng and others
Plaintiff:
Christina Eng Eviner
Cross Defendant:
Trinh Eng and Citibank N.A.
Cross Claimant:
Visteon Corporation and The Bank of New York Mellon, incorrectly identified as BNY Mellon Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ETS Contracting, Inc. v. JPMorgan Chase Bank, N.A.
as 1:2023cv04475
Plaintiff:
ETS Contracting, Inc.
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Nova Nordeplast Indstria E Comrcio DE Plasticos LTDA et al v. JP Morgan Chase & Co.
as 1:2023cv03429
Plaintiff:
Nova Nordeplast Indstria E Comrcio DE Plsticos LTDA, ACG DO Brasil and Nova Nordeplast Indstria E Comercio DE Plasticos LTDA
Defendant:
JP Morgan Chase & Co., John Doe # 1-5 and John Doe Corporation 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Kraja v. Empire Nissan of Bay Ridge et al
as 2:2023cv03377
Plaintiff:
Erald Kraja
Defendant:
Empire Nissan of Bay Ridge and JPMorgan Chase Bank, N.A.,
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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