Cases 11 - 20 of 266
Plaintiff v. Defendant
as 2:2023cv06337
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv07674
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
The City of Philadelphia v. Bank of America Corporation et al
as 1:2019cv01608
Defendant:
Citigroup Global Markets Inc., Wachovia Bank, N.A., Wells Fargo Bank, N.A. and others
Plaintiff:
The City of Philadelphia, City of Philadelphia and San Diego Association of Governments
Consolidated Defendant:
Fifth Third Securities, Inc., BMO Financial Corp., BMO Financial Group and others
Consolidated Plaintiff:
Mayor and City Council of Baltimore
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Miller v. Miller et al
as 1:2023cv06069
Defendant:
PNC Bank, National Association, Shawndetta Miller, National City Mortgage Co., a division of National City Bank National City Mortgage Co., a subsidiary of National City Bank and others
Plaintiff:
Shawndetta Cornetta Tamou Miller
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Abdulsalam v. JPMorgan Chase Bank, N.A.
as 2:2023cv05508
Plaintiff:
Anvar Abdulsalam
Defendant:
JPMorgan Chase Bank, N.A., JP Morgan Chase Bank, NA and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SOL-MM III LLC v. JPMorgan Chase Bank, N.A. et al
as 1:2023cv06479
Plaintiff:
SOL-MM III LLC
Defendant:
JPMorgan Chase Bank, N.A., D5 Hawks LLC, WE Tahoe 1 LLC and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Levin et al v. Bank of New York et al
as 1:2009cv05900
Plaintiff:
Jeremy Levin, Dr. Lucille Levin and Suzelle M. Smith
Cross Defendant:
Jay Glenn, BNP Paribas, Ellen Marie Bomer and others
Not Classified By Court:
UNITED STATES OF AMERICA
Defendant:
Bank of New York, JP Morgan Chase, Societe Generale and others
Counter Defendant:
Commerzbank AG, John Becker, The Estate of Anthony Brown and others
3Rd Party Defendant:
Angela Yoak, John R. Cuddeback, Jenny Rubin and others
Garnishee:
Wells Fargo Bank, N.A.
Counter Claimant:
Michael Barile, Andrea Ciarla, John Brown and others
Cross Claimant:
Estate of Rose Rotondo
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Plaintiff v. Defendant
as 1:2023cv04385
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant:
Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff:
1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
Abdulsalam v. JPMorgan Chase Bank, N.A.
as 1:2023cv05508
Plaintiff:
Anvar Abdulsalam
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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