Cases 81 - 90 of 651
Origin Bank v. JPMorgan Chase Bank, et al.
as 4:2021cv02173
Defendant:
Unknown John Doe Defendants, Paul Castellano, JPMorgan Chase Bank NA and others
Plaintiff:
ORIGIN BANK
Cause Of Action: 28 U.S.C. § 1332
Jemison v. Illinois Department of Health and Family Services et al
as 4:2021cv02099
Defendant:
Contemporary Services Corporation, Illinois Department of Health and Family Services, J.P. Morgan Chase Bank, NA and others
Plaintiff:
George Jemison
Cause Of Action: 28 U.S.C. § 1983
Alanis Logistics, Inc. v JPMorgan Chase Bank, N.A.
as 7:2021cv00235
Defendant:
JPMorgan Chase Bank, N.A.
Plaintiff:
Alanis Logistics, Inc.
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon Trust Company, et al v. Carothers, et al
as 4:2021cv01775
Plaintiff:
The Bank of New York Mellon Trust Company, National Association fka the Bank of New York Trust Company, N.A. as successor to JPMorgan Chase Bank, N.A., as Trustee for Residential Asset Mortgage Produc, The Bank of New York Mellon Trust Company, National Association and The Bank of New York Trust Company, N.A.
Defendant:
Patricia Carothers and James C. Graham, Jr.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. JP Morgan Chase Bank account ending in 4257
as 4:2021cv01463
Defendant:
$25,240.16 Seized from a JPMorgan Chase Bank account ending in 4257 and JP Morgan Chase Bank
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
Wilkerson v. Chase Bank et al
as 4:2021cv01038
Defendant:
JP Morgan Bank, N.A., James Dimon, Chase Bank and others
Plaintiff:
Deborah Wilkerson
Cause Of Action: 42 U.S.C. § 1983
Mack v. Federal National Mortgage Association et al
as 4:2021cv00723
Defendant:
JPMorgan Chase Bank, National Association and Federal National Mortgage Association
Plaintiff:
Saundra Mack
Cause Of Action: 28 U.S.C. § 1332
Government Employees Insurance Company v. J.P. Morgan Chase Bank et al
as 4:2021cv00159
Claimant:
J.P. Morgan Chase Bank, As Fiduciary of the J.P. Morgan Chase Benefits Program, Robert Clinton Reeves, Jr. and J.P. Morgan Chase Bank
Petitioner:
Government Employees Insurance Company
Cause Of Action: 28 U.S.C. § 1331
Solis v. JPMorgan Chase Bank, N.A. et al
as 7:2020cv00415
Defendant:
JPMorgan Chase Bank, N.A. and Central States Health and Life Co. of Omaha
Plaintiff:
Ernesto Solis
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. $662,632.00 Seized from Wells Fargo Bank Account 5342 et al
as 4:2020cv04279
Defendant:
$662,632.00 Seized from Wells Fargo Bank Account 5342, $252,845.11 Seized from JP Morgan Chase Bank Account 8897, $500,000.00 Seized from JP Morgan Chase Bank Account 7085 and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
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