Cases 21 - 30 of 81
JPMCCM2001-CIBC2 Collin Creek Mall LLC v. Factory Mutual Insurance Company
as 4:2017cv00295
Plaintiff:
JPMCCM2001-CIBC2 Collin Creek Mall LLC and Wells Fargo Bank, N.A., as Trustee for JP Morgan Chase Commercial Mortgage Securities Corp., Commercial Mortgage Pass-Through Certificates, Series 2001-CIBC2
Defendant:
Factory Mutual Insurance Company
Cause Of Action: 12 U.S.C. § 635
Pompura v. Visa, Inc. et al
as 1:2016cv00518
Plaintiff:
Shane M Pompura
Defendant:
Visa, Inc., Metabank, Meta Bank Financial Group and others
Cause Of Action: 18 U.S.C. § 1961
Wallace et al v. Argent Mortgage Company LLC et al
as 4:2016cv00915
Plaintiff:
Robert Wallace, Michelle Wallace and TWM Properties
Defendant:
Argent Mortgage Company LLC , US Bank National Association , Bank of America National Association and others
Cause Of Action: 15 U.S.C. § 1601
Okun et al v. McIntosh et al
as 1:2016cv00451
Plaintiff:
Edward H Okun, Simone A Okun and Nicholos B Okun
Defendant:
Robert P McIntosh and JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1331
Hyland et al v. JP Morgan Chase Bank NA
as 4:2016cv00597
Plaintiff:
Cori Hyland and Michael Hyland
Defendant:
JP Morgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1332
Blackshare v. JP Morgan Chase Bank, N.A.
as 4:2016cv00300
Plaintiff:
Diana J. Blackshare
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Krishnan, et al v. JPMorgan Chase Bank, et al
as 4:2015cv00632
Plaintiff:
Muralidharan Krishnan and Indirangandhi V Kenthapadi
Defendant:
JP Morgan Chase Bank N.A. , Barrett Daffin Frappier Truner & Engel, LLP , Greg Bertrand and others
Cause Of Action: 28 U.S.C. § 1332
Crouch et al v. JP Morgan Chase Bank, N.A.
as 4:2015cv00546
Plaintiff:
Jeff Crouch and Tracy Crouch
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $1,657,375.00 in United States currency et al
as 6:2015cv00686
Plaintiff:
United States of America
Defendant:
$1,657,375.00 in United States currency, $158,761.38 in funds seized from JP Morgan Chase Bank Account No. XXXXX6202, $516,364.31 in funds seized from JP Morgan Chase Bank Account No. XXXXXX372 and others
Cause Of Action: 28 U.S.C. § 1345
Echelmeyer v. Mortgage Electronic Registration Systems, Inc. et al
as 4:2015cv00276
Plaintiff:
Wayne Echelmeyer
Defendant:
Mortgage Electronic Registration Systems, Inc. , HSBC Bank USA, National Association , Ocwen Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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.
