Cases filed in the US District Court for the Southern District of Texas
Cases 1 - 10 of 163
Lone Star State Bank of West Texas v. JP Morgan Chase Bank, N.A. et al
as 4:2024cv01194
Plaintiff: Lone Star State Bank of West Texas
Defendant: JPMORGAN CHASE BANK, N.A., Chris Barber and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Trinh v. JP Morgan Chase Bank National Association et al
as 4:2024cv01230
Plaintiff: Van Thi-Hanh Trinh
Defendant: JP Morgan Chase Bank National Association, Glenn Walker, Mr. Kenneth and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
MOL (America) Inc. v. Capital One Bank (USA) NA et al
as 4:2024mc05568
Plaintiff: MOL (America), Inc.
Garnishee: Capital One Bank (USA) NA and JP Morgan Chase Bank, NA
Incorrectly Filed
as 4:2024cv01012
Plaintiff: MOL (America), Inc. n/k/a Molam Legacy, Inc.
Garnishee: Capital One Bank (USA) NA and JP Morgan Chase Bank, NA
Prince et al v. Jaworowski et al
as 4:2024cv00475
Plaintiff: Wayman L Prince and JP Morgan Chase Bank N.A
Defendant: Jeffrey Jaworowski, Marlon Willliams, Wade Taylor and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Parks v. JP Morgan Chase Bank et al
as 4:2023cv03878
Plaintiff: Andria Parks
Defendant: JP Morgan Chase Bank and John Doe General Manager
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Lara Enriquez, et al v. JP Morgan Chase Bank, N.A., et al
as 4:2023cv03498
Plaintiff: Ma Dolores Lara Enriquez a/n/f., of Cesar Ramirez, Lara Enriquez and Ma Delores
Defendant: JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Plaintiff v. Defendant
as 4:2023cv03356
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Gawerc v. JP Morgan Chase Bank, National Association
as 4:2023cv02960
Plaintiff: Bronia Gawerc
Defendant: JP Morgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Edward D. Fagan v. JP Morgan Chase Bank, N.A. et al
as 4:2023cv02591
Plaintiff: Edward D. Fagan
Defendant: JP Morgan Chase Bank, N.A., Barclays Bank PLC, Ecobank Nigeria and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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