Cases 1 - 10 of 11
Fatnani v. JPMorgan Chase & Co. et al
as 3:2023cv00712
Plaintiff:
Amit Fatnani
Defendant:
JPMorgan Chase & Co., Evolve Bank and Trust, Intertrust Group BV and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Wilson v. JP Morgan Chase Bank National Association
as 3:2018cv02209
Defendant:
JP Morgan Chase Bank National Association
Plaintiff:
Sue Wilson
Cause Of Action: 28 U.S.C. § 1332
Dennis et al v. JP Morgan Chase Bank
as 3:2018cv00555
Plaintiff:
Dwayne J. Dennis and Hazel R.D. Dennis
Defendant:
JP Morgan Chase Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Foster et al v. Skelding
as 3:2018cv00472
Plaintiff:
Chasing Butterflies Pictures, LLC and Bryan Foster
Defendant:
Sean Skelding
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Foster, et al v. Beber, et al
as 3:2016cv02294
Defendant:
Greg Beber, Hydra Entertainment, LLC and Sean Skelding
Plaintiff:
Chasing Butterflies Pictures, LLC and Bryan Foster
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Braun v. JPMorgan Chase Bank, N.A.
as 3:2016cv00280
Plaintiff:
Cynthia Braun
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 12 U.S.C. § 2605 Real Estate Settlement Procedures Act
Bauer v. Bank of America N.A. et al
as 3:2016cv00266
Defendant:
Bank of America N.A. and JPMorgan Chase Bank, N.A.
Plaintiff:
Thomas Bauer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Subramaniam v. Beal et al
as 3:2012cv01681
Defendant:
Masse Adjety, David Allison, Ally Financial and others
Plaintiff:
Denise Subramaniam
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Numrich v. JPMorgan Chase Bank N.A.
as 3:2011cv01254
Defendant:
JPMorgan Chase Bank N.A.
Plaintiff:
Edgar T. Numrich
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Homesales, Inc. v. Mitchell et al
as 3:2010cv00792
Defendant:
All Persons in Possession and Ralph D. Mitchell
ThirdParty Defendant:
Chase Bank USA, NA, Chase Home Finance, LLC, Homesales, Inc. and others
Plaintiff:
Homesales, Inc.
ThirdParty Plaintiff:
Ralph D. Mitchell
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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