Cases 1 - 10 of 22
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
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
Scarbrough et al v. JP Morgan Chase Bank NA et al
as 4:2020cv01002
Defendant:
Keith Wolfshohl, Matthew Hansen, Kenny Shirey and others
Plaintiff:
Edward Lee Scarbrough and Cheryl B. Slaid-Scarbrough
Cause Of Action: 28 U.S.C. § 1332
Gilliam et al v. JP Morgan Chase Bank NA
as 4:2018cv02698
Plaintiff:
Graham W Gilliam and Diane Werlein Gilliam
Defendant:
JP Morgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1332
Civelli V J. P. Morgan Chase
as 4:2017cv03739
Plaintiff:
Carlo Giuseppe Civelli and Aster Capital S. A. (LTD)Panama
Defendant:
J. P. Morgan Chase Securities, LLC, JP Morgan Chase Bank NA, Phillip Emanuel Mulacek and others
Cause Of Action: 28 U.S.C. § 1332
Guzman v. Nandin et al
as 4:2015cv00205
Plaintiff:
Fortino Guzman
Defendant:
Martin C. Nandin and JP Morgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1332
Carrillo v. JP Morgan Chase Bank, NA
as 4:2014cv00011
Plaintiff:
Maria G Carrillo
Defendant:
JP Morgan Chase Bank, NA
Cause Of Action: 15 U.S.C. § 1692
Hall v. JP Morgan Chase Bank, NA et al
as 4:2013cv02039
Plaintiff:
Fred Hall
Defendant:
JP Morgan Chase Bank, NA and Citibank, NA
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Feagin et al v. Texas Tower Limited et al
as 4:2013cv01805
Defendant:
Texas Tower Limited and Texas Commerce Bank n/k/a JP Morgan Chase Bank, NA
Plaintiff:
Michael Ryan Feagin and Michael Ryan Feagin 2007 Trust
Counter_claimant:
Texas Tower Limited
Counter_defendant:
Michael Ryan Feagin and Michael Ryan Feagin 2007 Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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