Cases filed in the US District Court for the Southern District of Texas
Cases 1 - 10 of 212
Obiomon v. JP Morgan Chase Bank et al
as 4:2024cv03266
Plaintiff: Samuel E Obiomon
Defendant: JP Morgan Chase Bank, Kim Platinum, Inc. and Wells Fargo Bank
Cause Of Action: 12 U.S.C. § 1818 Federal Reserve Act
Plaintiff v. Defendant
as 4:2024cv03225
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Horst, et al. v. Gomez, et al
as 4:2024cv03173
Plaintiff: ANA MUNOZ, IGNACIO JAIMES and THOMAS HORST
Defendant: BANK OF AMERICA N.A., K&G INVESTMENT SOLUTIONS, LLC, DOUGLAS R. WALLACE and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Nwaneti v. JP Morgan Chase/Sherry Gray
as 4:2024cv02788
Plaintiff: Benjamin Nwaneti
Defendant: JP Morgan Chase/Sherry Gray
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
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
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
Hunter v. JP Morgan Chase, N.A. et al We have downloadable decisions or orders for this case
as 4:2024cv00491
Plaintiff: John Robert Hunter, Jr
Defendant: JP Morgan Chase, N.A. and Freddie Mac
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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

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