Cases 1 - 10 of 70
Jacobs v. AIG Specialty Insurance Company et al
as 1:2024cv21633
Plaintiff:
Jeffrey Jacobs
Defendant:
AIG Specialty Insurance Company and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Frank A. Rubino, Esq., P.A. v. JPMorgan Chase Bank, N.A.
as 1:2024cv21636
Plaintiff:
Frank A. Rubino, Esq., P.A.
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
FW Distributing, LLC v. J.P. Morgan Chase Bank, N.A. et al
as 1:2024cv21385
Plaintiff:
FW DISTRIBUTING, LLC
Defendant:
J.P. Morgan Chase Bank, N.A. and Valley National Bancorp
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
La Familia Multiservices, Inc. v. JPMorgan Chase Bank, N.A.
as 1:2024cv21207
Plaintiff:
La Familia Multiservices, Inc.
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
v. Scherer et al
as 6:2023cv02382
Defendant:
Ronald E. Scherer, Sr., United States of America, J.P. Morgan Chase & Co. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Scherer v. United States of America et al
as 6:2023cv02383
Plaintiff:
Ronald E. Scherer, Sr.
Defendant:
United States of America, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
YAQUES et al v. Lin et al
as 1:2023cv23952
Plaintiff:
LISETTE YAQUES and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Yaques et al v. Lin et al
as 1:2023cv23756
Plaintiff:
Lisette Yaques and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Pratt Corrugated Holdings, Inc v. Porter Pizza Box of Florida, Inc. et al
as 8:2023cv00200
Plaintiff:
Pratt Corrugated Holdings, Inc
Defendant:
Porter Pizza Box of Florida, Inc.(f/k/a Star Pizza Box of Florida, Inc.), Porter Pizza Box of Arizona, LLC (f/k/a Star Pizza Box of Arizona, LLC), Porter Pizza Box of Texas, LLC (f/k/a Star Pizza Box of Texas, LLC) and others
Not Classified By Court:
Lansing C. Scriven
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Viquez v. JP Morgan Chase & Co.
as 0:2022cv62247
Plaintiff:
Gustavo Viquez
Defendant:
JP MORGAN CHASE & CO. d/b/a CHASE BANK and JP Morgan Chase & Co. doing business as Chase Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
