Cases 21 - 30 of 161
USA, et al v. Cinnaire, et al
as 21-1068
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
USA, et al v. Cinnaire, et al
as 20-1989
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
USA, et al v. Cinnaire, et al
as 20-1988
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
Superclinics USA, Inc. v. JPMorgan Chase Bank, N.A. et al
as 2:2023cv00699
Plaintiff:
SUPERCLINICS USA, INC.
Defendant:
JPMORGAN CHASE BANK, N.A.,, JPMorgan Chase Bank, N.A. a New York Corporation doing business as Chase Bank and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Bailey v. JPMorgan Chase Bank, N.A. et al
as 4:2023cv00135
Plaintiff:
Kristopher J. Bailey, Sr.
Defendant:
JPMorgan Chase Bank, N.A. and James Dimon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Seidler et al v. JPMorgan Chase N.A.
as 1:2023cv01462
Plaintiff:
Leah Seidler and Leah Israel, Inc.
Defendant:
JPMorgan Chase Bank, N.A. and JPMorgan Chase N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Schwartz v. JPMorgan Chase Bank, NA
as 1:2021cv02449
Plaintiff:
Gary Schwartz
Defendant:
JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank, NA
Interested Party:
USA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Audrey Kramer v. JPMorgan Chase Bank, N.A., et al
as 22-16690
Plaintiff / Appellant:
AUDREY E. KRAMER
Defendant / Appellee:
JPMORGAN CHASE BANK, N.A., KENT F. LARSEN and SMITH, LARSEN & WIXOM
Chicago Title Company, LLC v. Wilton Re Services, Inc.-Aegon et al
as 3:2022cv00566
Plaintiff:
Chicago Title Company, LLC
Defendant:
Wilton Re Services, Inc.-Aegon and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ritchie Capital Management, L.L.C. et al v. JPMorgan Chase & Co. et al
as 0:2014cv04786
Defendant:
Merrill Lynch Business Financial Services, Inc., Webster Business Credit Corporation, Bank of America Business Capital and others
Plaintiff:
Yorkville Investment I, L.L.C., Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd. and others
Intervenor:
Trustees
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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