Cases 11 - 20 of 161
Apex Home Technology, LLC v. JPMorgan Chase Bank, N.A.
as 1:2023cv05735
Plaintiff:
Apex Home Technology, LLC
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
USA, et al v. Cinnaire, et al
as 20-1067
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
JPMorgan Chase Bank, N.A. v. Nowak et al
as 1:2023cv06834
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
Nowak Piotr Martin, Continentalis Divitiae Express Trust and Martin Piotr Nowak
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
ETS Contracting, Inc. v. JPMorgan Chase Bank, N.A.
as 1:2023cv04475
Plaintiff:
ETS Contracting, Inc.
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
CASALASPRO et al v. JPMORGAN CHASE BANK, N.A.
as 3:2023cv02814
Plaintiff:
Michael P. Casalaspro, Ann Marie mersereau and Cazza Construction, LLC
Defendant:
JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Estate of D.C. v. JPMorgan Chase Bank, N.A., et al
as 23-7045
Plaintiff / Appellant:
Estate of D.C., a Minor by and through Pamela Roth the Guardian for the Estate
Defendant / Appellee:
JPMorgan Chase Bank, N.A., Fierberg National Law Group PLLC and Truist Bank, Successor by merger to SunTrust Bank
Reboli v. JPMorgan Chase Bank, N.A.
as 1:2023cv03319
Plaintiff:
Virginia Reboli
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Melinda Relles et al v. JPMorgan Chase Bank, N.A. et al
as 2:2023cv02554
Plaintiff:
Melinda Relles and Ron Relles
Defendant:
JPMorgan Chase Bank, N.A., Does 1 to 100, JPMorgan Chase Bank, N.A. doing business as Chase Bank and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
USA, et al v. Cinnaire, et al
as 20-1938
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1911
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
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