Cases 41 - 50 of 445
Velasquez Figueroa v. JP Morgan Chase & Co.
as 1:2022cv10035
Plaintiff:
Adrian Jose Velasquez Figueroa
Defendant:
JP Morgan & Chase Co. and JP Morgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Plaintiff v. Defendant
as 1:2022cv01979
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv09232
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv09137
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv07812
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
SL-X Trading Europe Limited, et al v. Bank Of America Corporation, et al
as 1:2019cv04885
Defendant:
J.P. Morgan Strategic Securities Lending Corp., Goldman, Sachs & Co. LLC, EquiLend Holdings LLC and others
Plaintiff:
SL-x Trading USA LLC, SL-x Technology UK Ltd., SL-x Trading Europe Ltd. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
IN RE MEXICAN GOVERNMENT BONDS ANTITRUST LITIGATION
as 1:2018cv02830
Defendant:
Citigroup Global Markets Inc., JPMorgan Chase & Co., Deutsche Bank Securities, Inc. and others
Plaintiff:
Oklahoma Firefighters Pension & Retirement System and Electrical Workers Pension Fund Local 103, I.B.E.W.
Consolidated Plaintiff:
Boston Retirement System, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund, Government Employees' Retirement System of the Virgin Islands and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
United States of America v. $124,576.57 In United States Currency Formerly On Deposit In JP Morgan Chase Account 828115775, Held In The Name Of Tingley Systems, Inc. et al
as 1:2022cv07079
Plaintiff:
United States of America
Defendant:
$124,576.57 In United States Currency Formerly On Deposit In JP Morgan Chase Account 828115775, Held In The Name Of Tingley Systems, Inc., JP Morgan Cashiers Check 9551009098 In The Amount of $412,000, Made Payable To Feliciano Appraisal Services, $320,000 in United States Currency Representing The Funds Associated With JP Morgan Cashiers Check 9551009099, Made Payable To Smile Dental Lab LLC and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Plaintiff v. Defendant
as 1:2022cv06696
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Smith v. JP Morgan Chase Bank, N.A. et al
as 1:2022cv04994
Plaintiff:
Arthur Edward Smith
Defendant:
JP Morgan Chase Bank, N.A. and JP Morgan Chase & Co. corporately doing business as Chase Bank
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
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