Cases 1 - 10 of 20
Vederra Holdings LLC v. Jefferson et al
as 3:2024cv01778
Defendant:
Gary Deon Jefferson and Global Equity Partners LLC
Garnishee:
JP Morgan Chase Bank NA
Plaintiff:
Vederra Holdings LLC
Cause Of Action: Application for a Writ of Garnishment
Aqqad v. JP Morgan Chase Bank NA
as 3:2022cv02674
Plaintiff:
Sami Aqqad
Defendant:
JP Morgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TDD Dallas LLC et al v. JP Morgan Chase Bank NA
as 3:2020cv01117
Plaintiff:
Heavy Movers LLC and TDD Dallas LLC
Defendant:
JP Morgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1332
Dunlap v. Land Rover Financial Group et al
as 3:2017cv03434
Plaintiff:
Robert Paul Dunlap
Defendant:
Land Rover Financial Group, Patricia Johnson, Kennoth Gregor and others
Cause Of Action: 28 U.S.C. § 1331
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
National Land Records, LLC v. Chase Manhattan Mortgage Corporation et al
as 4:2015cv00143
Plaintiff:
National Land Records, LLC
Defendant:
Chase Manhattan Mortgage Corporation and JP Morgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1332
Abrams v. JP Morgan Chase Bank,NA et al
as 3:2014cv04264
Defendant:
JP Morgan Chase Bank NA and Chase Home Finance LLC
Plaintiff:
Richard N Abrams
Cause Of Action: Civil Miscellaneous Case
Heller, Draper, Patrick & Horn LLC v. Congress Sand & Gravel LLC et al
as 3:2013cv04333
Garnishee:
JP Morgan Chase Bank NA
Plaintiff:
Heller, Draper, Patrick & Horn LLC
Defendant:
Congress Sand & Gravel LLC and Congress Materials LLC
Cause Of Action: Application for a Writ of Garnishment
Travelers Casualty and Surety Company of America v. JP Morgan Chase Bank, NA
as 3:2013cv03502
Plaintiff:
Travelers Casualty and Surety Company of America
Garnishee:
JP Morgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1332
Refuge v. JP Morgan Chase Bank, NA
as 4:2013cv01773
Petitioner:
Temple Ministries Refuge
Defendant:
JP Morgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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