Cases 21 - 30 of 38
United States of America v. Davis et al
as 3:2017cv00197
Plaintiff:
United States of America
Defendant:
Jeffrey W Davis , Laura K Davis , Foundation Bank and others
Cause Of Action: 26 U.S.C. § 7401
Toland v. JPMorgan Chase Bank N.A.
as 2:2017cv00440
Plaintiff:
Daniel Toland
Defendant:
JPMorgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1331
JPMorgan Chase Bank, N.A. v. Mullen et al
as 2:2016cv00426
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
Michel L Mullen and BJ 400XP, Inc.
Cause Of Action: 28 U.S.C. § 1332
Glynn v. JPMorgan Chase Bank, N.A.
as 2:2015cv02949
Plaintiff:
John P Glynn
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Campbell Family Trust et al v. J.P. Morgan Investment Management, Inc. et al
as 2:2015cv02923
Plaintiff:
Anne H Bradley, Jack Hornstein, Joseph Lipovich and others
Petitioner:
SunAmerica Asset Management, LLC and SEI Investments Management Corporation
Defendant:
J.P. Morgan Investment Management, Inc., JPMorgan Chase Bank, N.A. and JP Morgan Funds Management, Inc.
Cause Of Action: 28 U.S.C. § 1331
Kareem v. JPMorgan Chase Bank, N.A.
as 2:2014cv00252
Plaintiff:
Hussain Kareem
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1692
Lehman v. JPMorgan Chase Bank, N.A.
as 2:2013cv00737
Plaintiff:
Edward F Lehman
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Dexia SA/NV et al v. Bear Stearns Companies, Inc. et al
as 1:2013mc00008
Plaintiff:
Dexia SA/NV, Dexia Holdings, Inc., FSA Asset Management LLC and others
Defendant:
Bear Stearns Companies, Inc., Bear Stearn Asset Backed Securities I LLC, EMC Mortgage LLC (f/k/a AMC Mortgage Corporation and others
Movant:
Cheryl A. Feltgen
Cascio et al v. JPMorgan Chase Bank, N.A. et al
as 2:2012cv00514
Plaintiff:
Joseph Cascio and Carol Cascio
Defendant:
JPMorgan Chase Bank, N.A., Chase Home Finance, LLC, Chase Insurance Agency, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Western and Southern Life Insurance Company et al v. JPMorgan Chase Bank, N.A. et al
as 1:2012cv00047
Plaintiff:
Western and Southern Life Insurance Company , Western-Southern Life Assurance Company , Columbus Life Insurance Company and others
Defendant:
JPMorgan Chase Bank, N.A. , JPMorgan Mortgage Acquisition Corporation , J.P. Morgan Securities LLC and others
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Thirdparty_plaintiff:
J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
