Banks and Banking Cases
Cases 11 - 20 of 42
William and Ave Bortz v. JP Morgan Chase Bank N.A. et al We have downloadable decisions or orders for this case
as 3:2021cv00618
Defendant: Arnie Singson, Joel Petriashvil-Reyes, JP Morgan Chase Bank N.A. and others
Plaintiff: William and Ave Bortz
Cause Of Action: 12 U.S.C. § 0632
Levon Saribekyan, et al v. JPMorgan Chase Bank,N.A., et al We have downloadable decisions or orders for this case
as 2:2021cv00388
Plaintiff: LS Appliance & Electronics, Inc. and Levon Saribekyan
Defendant: JP MORGAN CHASE BANK,N.A., Synchrony Bank, Does 1-10, inclusive and others
Counter Defendant: JPMorgan Chase Bank, N.A., Rafik Dilanyan, Glendora Appliance Inc. and others
Alternative Dispute Resolution (Adr) Provider: Leonard Gumport
Cause Of Action: 28 U.S.C. § 1441
Juan Raymundo Ramos v. JP Morgan Chase Bank, N.A.
as 2:2021cv00204
Defendant: JP Morgan Chase Bank, N.A.
Plaintiff: Juan Raymundo Ramos
Cause Of Action: 28 U.S.C. § 1331
David Daryl Jones v. Gabriela Vargas et al We have downloadable decisions or orders for this case
as 2:2019cv04440
Defendant: JP Morgan Chase Bank, N.A., Vargas Gabriela, Gabriela Vargas and others
Plaintiff: David Daryl Jones
Cause Of Action: 28 U.S.C. § 1441
Legal Tender Services et al v. JP Morgan Chase Bank, N.A. et al
as 2:2018cv00417
Defendant: Michael Terrell Best, H Theresa, USAA Federal Savings Bank and others
Plaintiff: Legal Tender Services and United Precious Metals Association
Cause Of Action: 18 U.S.C. § 1964
Jorah v. JP Morgan Chase Bank N.A.
as 2:2017cv14154
Plaintiff: Michael Jorah
Defendant: JP Morgan Chase Bank N.A.
Hansen et al v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2016cv00744
Plaintiff: Rick D. Hansen and Connie D. Hansen
Defendant: JP Morgan Chase Bank, N.A., Chase Bank, JP Morgan and others
Cause Of Action: 15 U.S.C. § 1681
Arthur Biederman v. Northwest Trustee Services, Inc. et al We have downloadable decisions or orders for this case
as 2:2015cv02283
Plaintiff: Arthur Biederman
Defendant: Does, Federal Deposit Insurance Corporation, JP Morgan Chase Bank, N.A. and others
NY Community Financial, LLC v. JP Morgan Chase & Co. et al
as 1:2015cv00865
Plaintiff: NY Community Financial, LLC
Defendant: JP Morgan Chase & Co. and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1391
18th Avenue Toys Ltd. v. Chase Bank USA, N.A. et al
as 1:2013cv07216
Plaintiff: 18th Avenue Toys Ltd.
Defendant: Bank Of China, Chase Bank USA, N.A., Hang Seng Bank and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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