Cases 31 - 37 of 37
Estate of Michael Heiser, et al et al v. JP Morgan Chase Bank, N.A., et al
as 1:2011cv02570
Plaintiff:
Estate of Michael Heiser, et al and Estate of Millard D. Campbell, et al
Garnishee:
JPMorgan Chase Bank, N.A. , Bank of New York Mellon and Citibank, N.A.
Cause Of Action: M:22-1
The Estate of Michael Heiser et al v. JPMorgan Chase Bank, N.A.
as 1:2011cv01606
Petitioner:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Respondent:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Chase Bank USA, N.A. v. Secondo
as 1:2010cv05053
Plaintiff:
Chase Bank USA, N.A.
Defendant:
Michael Secondo
Thirdparty_plaintiff:
Michael Secondo
Thirdparty_defendant:
United States Small Business Administration , William Young , Rachel Baranick and others
Cause Of Action: 28 U.S.C. § 1441
Townsend v. JPMorgan Chase Bank, N.A. et al
as 1:2009cv07140
Plaintiff:
James J. Townsend
Defendant:
JPMorgan Chase Bank, N.A., J.P. Morgan Services Inc. and Chase Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Levin et al v. Bank of New York et al
as 1:2009cv05900
Plaintiff:
Jeremy Levin, Dr. Lucille Levin and Suzelle M. Smith
Cross Defendant:
Jay Glenn, BNP Paribas, Ellen Marie Bomer and others
Not Classified By Court:
UNITED STATES OF AMERICA
Defendant:
Bank of New York, JP Morgan Chase, Societe Generale and others
Counter Defendant:
Commerzbank AG, John Becker, The Estate of Anthony Brown and others
3Rd Party Defendant:
Angela Yoak, John R. Cuddeback, Jenny Rubin and others
Garnishee:
Wells Fargo Bank, N.A.
Counter Claimant:
Michael Barile, Andrea Ciarla, John Brown and others
Cross Claimant:
Estate of Rose Rotondo
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Anderson v. AT&T Corp. et al
as 1:2007cv07974
Plaintiff:
Gary Anderson
Defendant:
AT&T Corp., Cuban American Telephone and Telegraph Company and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Securities and Exchange Commission v. Haligiannis et al
as 1:2004cv06488
Plaintiff:
Securities and Exchange Commission
Defendant:
Angelo Haligiannis , Sterling Watters Group LP, Sterling Watters Capital Advisors, L.L.C. and others
Creditor:
JPMorgan Chase Bank
Intervenor_plaintiff:
West End Equities LLC
Claimant:
EMB Construction
Cause Of Action: 15 U.S.C. § 77
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