Cases 1 - 10 of 211
Martinez v. The Huntington National Bank et al
as 4:2024cv02089
Plaintiff:
Adan Martinez
Defendant:
The Huntington National Bank, Dovenmuehle Mortgage, Inc. and JPMorgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cleveland State Bank v. JPMORGAN CHASE BANK, N.A. et al
as 4:2024cv01600
Plaintiff:
Cleveland State Bank
Defendant:
JPMORGAN CHASE BANK, N.A., Jeremy Vasquez, PLLC and Louise Marie Alessi
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Crossroad Carriers LLC etal vs TX Aces Logistics etal
as 9:2024cv00082
Plaintiff:
Jennifer Cross and Crossroad Carriers LLC
Defendant:
Texas Aces Logistics, LLC and Michelle Lyles
Garnishee:
JPMorgan Chase Bank, National Association
Capitol Credit Union v. JPMorgan Chase Bank, N.A.
as 1:2024cv00410
Plaintiff:
Capitol Credit Union
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
Community National Bank v. JPMorgan Chase Bank et al
as 4:2023cv03052
Plaintiff:
Community National Bank
Defendant:
JPMorgan Chase Bank and Nicole Santos
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Cadence Bank v. JPMorgan Chase Bank, NA et al
as 4:2023cv03266
Plaintiff:
Cadence Bank
Defendant:
JPMorgan Chase Bank, NA and Danthony Trucking, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Quarries Direct International, LLC v. JPMorgan Chase Bank, N.A. et al
as 4:2023cv02762
Plaintiff:
Quarries Direct International, LLC doing business as QDI Surfaces
Defendant:
JPMorgan Chase Bank, N.A. and Paymentech, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Cadence Bank v. JPMorgan Chase Bank, N.A. et al
as 4:2023cv02678
Plaintiff:
Cadence Bank
Defendant:
JPMORGAN CHASE BANK, N.A. and EIG Investment Group LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
CRH Transport, LLC v. JPMorgan Chase Bank, N.A.
as 4:2023cv02857
Plaintiff:
CRH Transport, LLC
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
JPMorgan Chase Bank, N.A. v. Group Surgical Partners Integrated LLC et al
as 4:2023cv00484
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
Group Surgical Partners Integrated LLC, Jordan C. Fowler, PSN Affiliates, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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