Banks and Banking Cases
Cases 41 - 50 of 144
Alali v. JPMorgan Chase Bank, N.A.
as 1:2020cv02167
Defendant: JPMorgan Chase Bank, N.A.
Plaintiff: Khaled Alali
Cause Of Action: 15 U.S.C. § 1691
Smukler v. JPMorgan Chase Bank, N.A. et al
as 3:2020cv03413
Defendant: JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.
Plaintiff: Howard Smukler and Francis Lopez doing business as FMS Accounting
Interested Party: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 2201
Sha-Poppin Gourmet Popcorn LLC v. JPMorgan Chase Bank, N.A et al We have downloadable decisions or orders for this case
as 1:2020cv02523
Defendant: RCSH Operations, Inc., JPMorgan Chase Bank, N.A, Phunware, Inc. and others
Plaintiff: Sha-Poppin Gourmet Popcorn LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
The Watch Standard Inc. et al v. JPMorgan Chase Bank, N.A.
as 1:2020cv02416
Plaintiff: Exclusive Timepieces NYC Inc. and The Watch Standard Inc.
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 12 U.S.C. § 4010
MOHAMED v. ROSENBERG & ASSOCIATES, LLC et al
as 1:2019cv03825
Defendant: SELECT PORTFOLIO SERVICING, INC., JPMORGAN CHASE BANK, N.A., WELLS FARGO BANK, N.A. and others
Plaintiff: KHALID MOHAMED
Cause Of Action: 15 U.S.C. § 1692
John Caldwell v. JPMorgan Chase Bank, N.A.
as 2:2019cv09518
Petitioner: JOHN, on behalf of himself and all others similarl CALDWELL
Defendant: JPMORGAN CHASE BANK, N.A.
Plaintiff: John Caldwell
Cause Of Action: 28 U.S.C. § 2201
Green Dolphin Capital LLC et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv06940
Plaintiff: Green Dolphin Capital LLC, MK 2011 LLC, Gary Rappeport and others
Defendant: JPMorgan Chase & Co. d/b/a JPMorgan Private Bank, J.P. Morgan Securities, LLC, JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Margaretha Natalia Widjaja v. JPMorgan Chase Bank, N.A. et al
as 2:2019cv07825
Defendant: Discover Bank, Barclays Bank Delaware, First Bank & Trust and others
Plaintiff: Margaretha Natalia Widjaja
Cause Of Action: 28 U.S.C. § 1441
Zaidi et. al. v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 2:2019cv01080
Plaintiff: Ambreen F Zaidi, Syed K Zaidi, Syed Asad Zaidi and others
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
JPMORGAN CHASE BANK, N.A., v. CMA TRADING, INC. et al
as 2:2019cv00130
Defendant: Gunther Eben, CMA Trading, Inc. and Hong Holdings, LLC
Plaintiff: JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1335

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