Cases 1 - 7 of 7
Kissinger Electric, Inc. v. JPMorgan Chase Bank, National Association
as 1:2023cv00188
Plaintiff:
Kissinger Electric, Inc.
Defendant:
JPMorgan Chase Bank, National Association
Not Classified By Court:
Kevin Fitzharris
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Tax Credit Funding LLC v. Maye et al
as 2:2016cv00163
Defendant:
Monique Maye, Maye & Associates LLC, Monique Maye and Associates - TTTG LLC and others
Plaintiff:
Tax Credit Funding LLC
Cause Of Action: 28 U.S.C. § 1332
Monarch Consult, Inc. et al v. JP Morgan Chase et al
as 3:2014cv00674
Plaintiff:
Monarch Consult, Inc. and Monarch Consulting, LLC
Defendant:
Castle Rock Bank and JP Morgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1332
AVENTINE RENEWABLE ENERGY, INC. v. E-BIOFUELS, LLC et al
as 1:2009cv00385
Plaintiff:
AVENTINE RENEWABLE ENERGY, INC. and AVENTINE RENEWABLE ENERGY, INC.
Defendant:
E-BIOFUELS, LLC and JP MORGAN CHASE BANK, N.A.
Cause Of Action: Diversity
MARRS v. JPMORGAN CHASE BANK, N.A.
as 1:2007cv01379
Plaintiff:
EVERT L. MARRS
Defendant:
JPMORGAN CHASE BANK, N.A.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
KELTY v. JP MORGAN CHASE BANK, NA
as 4:2007cv00111
Plaintiff:
PAUL D. KELTY and PAUL D. KELTY
Defendant:
JP MORGAN CHASE BANK, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
JPMorgan Chase Bank N A v. Drywall Service & Supply Co Inc
as 3:2007cv00202
Plaintiff:
JPMorgan Chase Bank N A and JPMorgan Chase Bank N A
Defendant:
Drywall Service & Supply Co Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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