Cases 1 - 10 of 30
Superb Motors Inc. et al v. Deo et al
as 2:2023cv06188
Plaintiff:
Superb Motors Inc., Team Auto Sales LLC, Robert Anthony Urrutia and others
Defendant:
Anthony Deo, Sarah Deo, Harry Thomasson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2021cv00238
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2020cv06327
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Leventhal v. J.P. Morgan Chase Bank, N.A.
as 2:2020cv01815
Plaintiff:
Cynthia Leventhal
Defendant:
J.P. Morgan Chase Bank, N.A.
3Rd Party Defendant:
The Watch Standard Inc. and Exclusive Timepieces NYC Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Levy v. J.P. Morgan Chase Bank, N.A. et al
as 1:2019cv00769
Defendant:
Ashour Future, Inc., NY State Department of Taxation and Finance, Kourosh Ashourzadeh and others
Plaintiff:
Winston Levy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Boone v. J.P. Morgan Chase Bank, N.A.
as 1:2019cv00273
Plaintiff:
Brenda Boone
Defendant:
J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Ziskin et al
as 1:2018cv02860
Plaintiff:
J.P. Morgan Chase Bank, N.A. and Naum Ziskin
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Hanspal v. J.P. Morgan Chase Bank, N.A. et al
as 2:2018cv00295
Plaintiff:
Guramrit Hanspal
Defendant:
J.P. Morgan Chase Bank, N.A. and Washington Mutual Bank
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Hanspal v. J.P. Morgan Chase Bank, N.A. et al
as 9:2018cv00295
Plaintiff:
Guramrit Hanspal
Defendant:
J.P. Morgan Chase Bank, N.A. and Washington Mutual Bank
Cause Of Action: 38 U.S.C. § 1681 Recovery of VA Overpayment
Chowdhury v. J.P. Morgan Chase Bank, N.A. d/b/a Chase Bank
as 1:2017cv05533
Defendant:
J.P. Morgan Chase Bank, N.A. d/b/a Chase Bank
Plaintiff:
Zaheda Chowdhury
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
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