Cases 1 - 10 of 21
Community Bank, N.A. v. JPMorgan Chase & Co.
as 5:2024cv00363
Plaintiff:
Community Bank, N.A.
Defendant:
JPMorgan Chase Bank, N.A. and JPMorgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Jones v. JP Morgan Chase & Co. et al
as 5:2023cv00956
Plaintiff:
Shariff Ahmad Jones
Defendant:
JP Morgan Chase & Co., JP Morgan Chase Bank N.A. and Susan Buzzard
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 6:2023cv00632
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Gondeck v. JPMorgan Chase Bank, N.A. et al
as 5:2023cv00223
Plaintiff:
Richard Gondeck
Defendant:
JPMorgan Chase Bank, N.A. and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Bermudez Sinisterra v. JPMorgan Chase & Co.
as 1:2022cv01403
Defendant:
JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.
Plaintiff:
Juan Diego Bermudez Sinisterra
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Liu v. QBE-Commercial Check#00361360 in the $1,641.00 and Proceeds of all Funds in JPMorgan Chase Bank of Syracuse New York Account-Number XXXXX7005; in the name QBE Holdings et al
as 5:2021cv01111
Plaintiff:
Hao Liu
Defendant:
QBE-Commercial Check#00361360 in the $1,641.00 and Proceeds of all Funds in JPMorgan Chase Bank of Syracuse New York Account-Number XXXXX7005; in the name QBE Holdings and $121,970.10 Plus Accrued Invest Fungible Interest in Specialized Loan Servicing LLC Mortage Loan Account-Number XXXXXX5886 or Substitute Assets The Equal Value
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Plaintiff v. Defendant
as 1:2021cv00974
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2018cv00579
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
UNITED STATES OF AMERICA v. $12,340.00 in U.S. Currency, located in JP Morgan Chase Bank Safe Deposit Box Number 173 et al
as 5:2015cv01176
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,340.00 in U.S. Currency, located in JP Morgan Chase Bank Safe Deposit Box Number 173, $3,701.00 in U.S. Currency, JP Morgan Chase Bank checking account XXXXX8383, VL: $31,432.02 and others
Cause Of Action: 21 U.S.C. § 881
Fekete et al v. J.P. Morgan Chase Bank
as 3:2014cv01545
Plaintiff:
Csaba V. Fekete and Gabriela Fekete
Defendant:
J.P. Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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